Pictureperfect 8:18 Investments Ltd LONDON


Pictureperfect 8:18 Investments Ltd is a private limited company situated at 157 Glenister Park Road, London SW16 5DY. Incorporated on 2021-11-01, this 2-year-old company is run by 2 directors and 1 secretary.
Director Olubode A., appointed on 01 November 2021. Director Ann A., appointed on 01 November 2021.
As far as secretaries are concerned, we can name: Omolola L., appointed on 01 November 2021.
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), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was sent on 2023-10-09 and the date for the following filing is 2024-10-23. Likewise, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Pictureperfect 8:18 Investments Ltd Address / Contact

Office Address 157 Glenister Park Road
Town London
Post code SW16 5DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13716347
Date of Incorporation Mon, 1st Nov 2021
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th November
Company age 3 years old
Account next due date Sat, 31st Aug 2024 (125 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Olubode A.

Position: Director

Appointed: 01 November 2021

Omolola L.

Position: Secretary

Appointed: 01 November 2021

Ann A.

Position: Director

Appointed: 01 November 2021

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we researched, there is Ann A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Olubode A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Omolola L., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ann A.

Notified on 1 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Olubode A.

Notified on 1 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Omolola L.

Notified on 1 November 2021
Ceased on 6 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-11-30
Balance Sheet
Cash Bank On Hand90
Net Assets Liabilities90
Other
Number Shares Allotted90
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Cessation of a person with significant control 2023/10/06
filed on: 9th, October 2023
Free Download (1 page)

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