Picture 2025 Limited is a private limited company located at 71 Halesowen Road, Netherton, Dudley DY2 9PJ. Incorporated on 2019-06-27, this 4-year-old company is run by 2 directors.
Director Colin T., appointed on 27 June 2019. Director Ian B., appointed on 27 June 2019.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was sent on 2023-06-16 and the deadline for the subsequent filing is 2024-06-30. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 71 Halesowen Road |
| Office Address2 | Netherton |
| Town | Dudley |
| Post code | DY2 9PJ |
| Country of origin | United Kingdom |
| Registration Number | 12073701 |
| Date of Incorporation | Thu, 27th Jun 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 27 June 2019
Position: Director
Appointed: 27 June 2019
The list of PSCs that own or control the company consists of 3 names. As BizStats established, there is Colin T. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Ian B. This PSC and has 25-50% voting rights. Then there is Cleaner Projects Ltd, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Colin T.
| Notified on | 27 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Ian B.
| Notified on | 27 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Cleaner Projects Ltd
Office 38 Flexspace, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3FE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11729649 |
| Notified on | 27 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Sma House 172 Birmingham Road West Bromwich B70 6QG England to 71 Halesowen Road Netherton Dudley DY2 9PJ on 2023-08-08 filed on: 8th, August 2023 |
address | Free Download (1 page) |
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