Picopc Ltd in River Tamar Way Holsworthy Industrial Estate HOLSWORTHY

Picopc Ltd HOLSWORTHY

Founded in 2007, Picopc, classified under reg no. 06449357 is an active company. Currently registered at 1 Tamar Technology Park EX22 6EW, Holsworthy the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Ben S., appointed on 10 December 2007. In addition, a secretary was appointed - Alison S., appointed on 10 December 2007. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Picopc Ltd Address / Contact

Office Address	1 Tamar Technology Park
Office Address2	River Tamar Way Holsworthy Industrial Estate
Town	Holsworthy
Post code	EX22 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06449357
Date of Incorporation	Mon, 10th Dec 2007
Industry	Manufacture of computers and peripheral equipment
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Alison S.

Position: Secretary

Appointed: 10 December 2007

Ben S.

Position: Director

Appointed: 10 December 2007

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Benjamin S. This PSC has significiant influence or control over the company,.

Benjamin S.

Notified on	22 March 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 10th Dec 2023 filed on: 16th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 10th Dec 2023 filed on: 16th, January 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 1st, October 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 10th Dec 2022 filed on: 15th, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 10th Dec 2021 filed on: 29th, December 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 26th, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 10th Dec 2020 filed on: 12th, February 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 11th, February 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 10th Dec 2019 filed on: 24th, December 2019	confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement Mon, 16th Sep 2019 filed on: 16th, September 2019	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 16th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 10th Dec 2018 filed on: 22nd, January 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control Thu, 22nd Mar 2018 filed on: 22nd, March 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 10th Dec 2017 filed on: 23rd, December 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 10th Dec 2016 filed on: 21st, December 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 6th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Dec 2015 filed on: 30th, December 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Dec 2014 filed on: 31st, December 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 24th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Dec 2013 filed on: 6th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 6th Jan 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 11th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Dec 2012 filed on: 3rd, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 25th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Dec 2011 filed on: 9th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 25th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Dec 2010 filed on: 27th, January 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on Wed, 26th Jan 2011. Old Address: Unit 3 Rmd Dobles Lane Industrial Estate Holsworthy Devon EX22 6HL filed on: 26th, January 2011	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 3rd, October 2010	accounts	Free Download (3 pages)
CH01	On Tue, 5th Jan 2010 director's details were changed filed on: 6th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Dec 2009 filed on: 6th, January 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 6th, July 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Sat, 3rd Jan 2009 with complete member list filed on: 3rd, January 2009	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 10th, December 2007	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 10th, December 2007	incorporation

Picopc Ltd HOLSWORTHY

Picopc Ltd Address / Contact

Company Information / Profile

Company staff

Alison S.

Ben S.

People with significant control

Annual reports financial information

Company filings

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