General information

Name:

Picturecall Ltd

Office Address:

Ash Lea House Oldfield Road BR1 2LE Bickley

Number: 03101407

Incorporation date: 1995-09-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Picturecall is a company with it's headquarters at BR1 2LE Bickley at Ash Lea House. The company has been registered in year 1995 and is established under reg. no. 03101407. The company has been actively competing on the UK market for twenty nine years now and the status at the time is active. The firm's SIC code is 61900 and has the NACE code: Other telecommunications activities. The company's most recent financial reports describe the period up to 2022-09-30 and the latest confirmation statement was released on 2023-09-13.

There's a team of two directors controlling this specific company at the current moment, including Rachel L. and Joseph K. who have been carrying out the directors duties for twenty nine years. In order to find professional help with legal documentation, this particular company has been utilizing the skills of Joseph K. as a secretary since the appointment on 1995-09-13.

Executives who control the firm include: Joseph K. owns 1/2 or less of company shares. Rachel L. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Rachel L.

Role: Director

Appointed: 13 September 1995

Latest update: 23 March 2024

Joseph K.

Role: Secretary

Appointed: 13 September 1995

Latest update: 23 March 2024

Joseph K.

Role: Director

Appointed: 13 September 1995

Latest update: 23 March 2024

People with significant control

Joseph K.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Rachel L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts 30 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 30 June 2013
Annual Accounts 29 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 29 June 2014
Annual Accounts 20 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 20 June 2015
Annual Accounts 21 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 21 June 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 28 June 2017
Annual Accounts 29 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 29 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Resolution
Free Download
Accounts for a dormant company made up to 30th September 2022 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
28
Company Age

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