Picture Book Properties Ltd is a private limited company situated at 1 King Edward Road, Tickhill, Doncaster DN11 9NU. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-10-12, this 3-year-old company is run by 2 directors.
Director Joanne K., appointed on 12 October 2021. Director Jason K., appointed on 12 October 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was sent on 2023-10-11 and the deadline for the subsequent filing is 2024-10-25. Additionally, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 1 King Edward Road |
| Office Address2 | Tickhill |
| Town | Doncaster |
| Post code | DN11 9NU |
| Country of origin | United Kingdom |
| Registration Number | 12942307 |
| Date of Incorporation | Mon, 12th Oct 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (63 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 12 October 2021
Position: Director
Appointed: 12 October 2020
The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Joanne K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jason K. This PSC owns 25-50% shares and has 25-50% voting rights.
Joanne K.
| Notified on | 12 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jason K.
| Notified on | 12 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 129423070003, created on Fri, 9th Feb 2024 filed on: 14th, February 2024 |
mortgage | Free Download (3 pages) |
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