Picasso's Restaurant Limited

General information

Name:

Picasso's Restaurant Ltd

Office Address:

10 Mark Lane BN21 4RJ Eastbourne

Number: 04821644

Incorporation date: 2003-07-04

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Picasso's Restaurant Limited firm has been in this business for at least 21 years, as it's been founded in 2003. Registered under the number 04821644, Picasso's Restaurant was set up as a Private Limited Company with office in 10 Mark Lane, Eastbourne BN21 4RJ. The company changed its registered name already four times. Up till 2015 this firm has been working on providing its services as Electric Frock but at this moment this firm is registered under the name Picasso's Restaurant Limited. The company's classified under the NACE and SIC code 56101 - Licensed restaurants. 2022/05/31 is the last time when company accounts were reported.

This firm owes its achievements and constant growth to a team of two directors, specifically Stephen D. and Bedri G., who have been leading the company since 2020/07/01. To provide support to the directors, the firm has been using the skills of Bedri G. as a secretary since 2015.

  • Previous company's names
  • Picasso's Restaurant Limited 2015-06-16
  • Electric Frock Ltd. 2015-02-23
  • Securedoc Ltd. 2007-11-08
  • Speedpost Limited 2004-02-27
  • Nova Scotia Rentals Limited 2003-07-04

Financial data based on annual reports

Company staff

Stephen D.

Role: Director

Appointed: 01 July 2020

Latest update: 12 March 2024

Bedri G.

Role: Director

Appointed: 01 June 2015

Latest update: 12 March 2024

Bedri G.

Role: Secretary

Appointed: 01 June 2015

Latest update: 12 March 2024

People with significant control

Executives who have control over the firm are as follows: Stephen D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bedri G. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Stephen D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bedri G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts 28 March 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 28 March 2013
Annual Accounts 20 February 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 20 February 2015
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 15 June 2015
Annual Accounts
Start Date For Period Covered By Report 2015-11-04
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/05/31 (AA)
filed on: 28th, February 2024
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 56101 : Licensed restaurants
20
Company Age

Similar companies nearby

Closest companies