Picktan Capital Limited in 107 Cheapside LONDON

Picktan Capital Limited LONDON

Picktan Capital started in year 2015 as Private Limited Company with registration number 09526392. The Picktan Capital company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 9th Floor,. Postal code: EC2V 6DN.

The firm has one director. Edward L., appointed on 7 April 2015. There are currently no secretaries appointed. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Picktan Capital Limited Address / Contact

Office Address	9th Floor,
Office Address2	107 Cheapside
Town	London
Post code	EC2V 6DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09526392
Date of Incorporation	Tue, 7th Apr 2015
Industry	Security dealing on own account
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Ohs Secretaries Limited

Position: Corporate Secretary

Appointed: 10 December 2019

Edward L.

Position: Director

Appointed: 07 April 2015

Cooley Services Limited

Position: Corporate Secretary

Appointed: 07 April 2015

Resigned: 13 December 2019

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Cooley Services Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Cooley Services Limited

Dashwood Old Broad Street, London, EC2M 1QS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk
Registration number	09446902
Notified on	6 April 2016
Ceased on	3 December 2019
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	18 177

Balance Sheet
Current Assets	23 176	27 926	17 292	68 026	8 665	36 682	83 384	24 392
Net Assets Liabilities	18 178	16 342	15 814	66 459	8 666	36 683	10 653	1 882
Net Assets Liabilities Including Pension Asset Liability	18 177

Reserves/Capital
Shareholder Funds	18 177

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1
Creditors	4 999	11 585	1 479	1 568			72 732	22 510
Net Current Assets Liabilities	18 176	16 341	15 813	66 458	8 665	36 682	10 652	1 882
Total Assets Less Current Liabilities	18 177	16 342	15 814	66 459	8 666	36 683	10 652	1 882
Creditors Due Within One Year	5 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 21st Apr 2023 filed on: 3rd, May 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 21st, November 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 21st Apr 2022 filed on: 20th, May 2022	confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on Tue, 10th Dec 2019 filed on: 20th, May 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (8 pages)
CH01	On Tue, 11th May 2021 director's details were changed filed on: 11th, May 2021	officers	Free Download (2 pages)
SH01	Capital declared on Tue, 3rd Dec 2019: 100.00 GBP filed on: 11th, May 2021	capital	Free Download (3 pages)
CH01	On Tue, 11th May 2021 director's details were changed filed on: 11th, May 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 21st Apr 2021 filed on: 11th, May 2021	confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 25th, February 2021	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 25th, February 2021	accounts	Free Download (3 pages)
PSC07	Cessation of a person with significant control Tue, 3rd Dec 2019 filed on: 7th, July 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 21st Apr 2020 filed on: 7th, July 2020	confirmation statement	Free Download (5 pages)
AP04	New secretary appointment on Tue, 10th Dec 2019 filed on: 13th, December 2019	officers	Free Download (2 pages)
AD01	Address change date: Fri, 13th Dec 2019. New Address: 9th Floor, 107 Cheapside London EC2V 6DN. Previous address: Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS England filed on: 13th, December 2019	address	Free Download (1 page)
TM02	Fri, 13th Dec 2019 - the day secretary's appointment was terminated filed on: 13th, December 2019	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 25th, October 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sun, 21st Apr 2019 filed on: 30th, April 2019	confirmation statement	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 14th, October 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sat, 7th Apr 2018 filed on: 14th, May 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Fri, 7th Apr 2017 filed on: 22nd, May 2017	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 3rd, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 7th Apr 2016 with full list of members filed on: 23rd, May 2016	annual return	Free Download (4 pages)
AD01	Address change date: Wed, 19th Aug 2015. New Address: Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS. Previous address: (C/O Cooley Services Limited) Dashwood 69 Old Broad Street London EC2M 1QS United Kingdom filed on: 19th, August 2015	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, April 2015	incorporation	Free Download (27 pages)
SH01	Capital declared on Tue, 7th Apr 2015: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation
AA01	Current accounting reference period shortened from Sat, 30th Apr 2016 to Thu, 31st Dec 2015 filed on: 7th, April 2015	accounts	Free Download (1 page)