Picpoul Services Limited LONDON


Founded in 2016, Picpoul Services, classified under reg no. 10127014 is an active company. Currently registered at Suite 51 Lansdowne House W1J 6ER, London the company has been in the business for eight years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.

There is a single director in the company at the moment - Deborah T., appointed on 15 April 2016. In addition, a secretary was appointed - Deborah T., appointed on 15 April 2016. As of 25 April 2024, there was 1 ex director - Peter S.. There were no ex secretaries.

Picpoul Services Limited Address / Contact

Office Address Suite 51 Lansdowne House
Office Address2 57 Berkeley Square
Town London
Post code W1J 6ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 10127014
Date of Incorporation Fri, 15th Apr 2016
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st July
Company age 8 years old
Account next due date Tue, 30th Apr 2024 (5 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Deborah T.

Position: Director

Appointed: 15 April 2016

Deborah T.

Position: Secretary

Appointed: 15 April 2016

Peter S.

Position: Director

Appointed: 15 April 2016

Resigned: 10 February 2019

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Deborah T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Peter S. This PSC owns 25-50% shares and has 25-50% voting rights.

Deborah T.

Notified on 15 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Peter S.

Notified on 15 April 2016
Ceased on 10 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-07-312021-07-312022-07-31
Net Worth100     
Balance Sheet
Current Assets  252 19675017 350
Net Assets Liabilities1001 6006251 69616 3004 500
Net Assets Liabilities Including Pension Asset Liability100     
Reserves/Capital
Shareholder Funds100     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100
Creditors   20020 5001 450
Net Current Assets Liabilities 1 5005251 99616 00015 900
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 500500 3 750 
Total Assets Less Current Liabilities1001 6006252 09615 90016 000
Number Shares Allotted100     
Par Value Share1     
Share Capital Allotted Called Up Paid100     

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 13th, February 2024
Free Download (1 page)

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