Pict Ventures Limited EDINBURGH


Pict Ventures Limited is a private limited company located at Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BD. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-12-01, this 2-year-old company is run by 5 directors and 1 secretary.
Director Julian E., appointed on 21 November 2022. Director Ian S., appointed on 01 July 2022. Director Robert H., appointed on 01 July 2022.
Switching the focus to secretaries, we can mention: Julian E., appointed on 28 June 2023.
The company is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090), "data processing, hosting and related activities" (Standard Industrial Classification code: 63110), "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification code: 72190). According to official database there was a name change on 2022-04-26 and their previous name was Petrosphere Limited.
The latest confirmation statement was sent on 2023-05-24 and the date for the subsequent filing is 2024-06-07. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Pict Ventures Limited Address / Contact

Office Address Summit House
Office Address2 4-5 Mitchell Street
Town Edinburgh
Post code EH6 7BD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC716535
Date of Incorporation Wed, 1st Dec 2021
Industry Other information technology service activities
Industry Data processing, hosting and related activities
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Julian E.

Position: Secretary

Appointed: 28 June 2023

Julian E.

Position: Director

Appointed: 21 November 2022

Ian S.

Position: Director

Appointed: 01 July 2022

Robert H.

Position: Director

Appointed: 01 July 2022

Simon H.

Position: Director

Appointed: 01 July 2022

Peter M.

Position: Director

Appointed: 01 December 2021

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 December 2021

Resigned: 28 June 2023

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Peter M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter M.

Notified on 1 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Petrosphere April 26, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Cash Bank On Hand1 611 054
Current Assets1 611 055
Debtors1
Net Assets Liabilities-394 892
Other Debtors1
Property Plant Equipment51 040
Other
Accumulated Depreciation Impairment Property Plant Equipment22 025
Average Number Employees During Period5
Creditors2 000 000
Increase From Depreciation Charge For Year Property Plant Equipment22 025
Net Current Assets Liabilities1 554 068
Nominal Value Shares Issued Specific Share Issue0
Number Shares Issued Fully Paid100
Other Creditors2 000 000
Other Taxation Social Security Payable19 758
Par Value Share0
Property Plant Equipment Gross Cost73 065
Total Additions Including From Business Combinations Property Plant Equipment73 065
Total Assets Less Current Liabilities1 605 108
Trade Creditors Trade Payables36 529

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 1st, August 2023
Free Download (8 pages)

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