Picture Frame Warehouse & General Supplier Ltd

General information

Name:

Picture Frame Warehouse & General Supplier Limited

Office Address:

41 Burlington Road New Malden KT3 4LP Surrey

Number: 11015560

Incorporation date: 2017-10-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Picture Frame Warehouse & General Supplier Ltd could be reached at 41 Burlington Road, New Malden in Surrey. The company's area code is KT3 4LP. Picture Frame Warehouse & General Supplier has been active in this business since the firm was established in 2017. The company's Companies House Registration Number is 11015560. This firm has been on the market under three names. Its first official name, The Pictures Frame Warehouse & Glazing Solosen, was changed on Tuesday 19th December 2017 to Picture Frame Warehouse & Glazing Solutions. The current name, used since 2018, is Picture Frame Warehouse & General Supplier Ltd. The enterprise's SIC code is 43342, that means Glazing. Picture Frame Warehouse & General Supplier Limited released its account information for the financial year up to 2022-10-31. The latest annual confirmation statement was released on 2023-02-15.

When it comes to the business, the full extent of director's obligations have so far been carried out by Muhammad C. who was designated to this position in 2023 in February. Since 2022 Imran C., had been supervising the business up until the resignation one year ago. What is more a different director, including Muhammad C. gave up the position 2 years ago.

  • Previous company's names
  • Picture Frame Warehouse & General Supplier Ltd 2018-08-25
  • Picture Frame Warehouse & Glazing Solutions Ltd 2017-12-19
  • The Pictures Frame Warehouse & Glazing Solosen Ltd 2017-10-17

Financial data based on annual reports

Company staff

Muhammad C.

Role: Director

Appointed: 15 February 2023

Latest update: 6 April 2024

People with significant control

Muhammad C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Muhammad C.
Notified on 15 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Imran C.
Notified on 30 May 2022
Ceased on 15 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Muhammad C.
Notified on 17 October 2017
Ceased on 30 May 2022
Nature of control:
1/2 or less of shares
Muhammad L.
Notified on 17 October 2017
Ceased on 13 August 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts
Start Date For Period Covered By Report 17 October 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-02-15 (CS01)
filed on: 20th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43342 : Glazing
  • 47520 : Retail sale of hardware, paints and glass in specialised stores
6
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