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PICA WORKS LTD

PICA WORKS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePICA WORKS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03564517
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PICA WORKS LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PICA WORKS LTD located?

    Registered Office Address
    7 Tudor Road
    SE25 4RH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PICA WORKS LTD?

    Previous Company Names
    Company NameFromUntil
    E-PEOPLE.COM LTD.May 11, 1998May 11, 1998

    What are the latest accounts for PICA WORKS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for PICA WORKS LTD?

    Last Confirmation Statement Made Up ToApr 24, 2027
    Next Confirmation Statement DueMay 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2026
    OverdueNo

    What are the latest filings for PICA WORKS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2026 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed e-people.com LTD.\certificate issued on 17/12/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 17, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 03, 2025

    		RES15

    Micro company accounts made up to Oct 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		10 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		9 pagesAA

    Confirmation statement made on Apr 24, 2023 with updates

    		4 pagesCS01

    Notification of Shuba Rao as a person with significant control on Apr 24, 2023

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Apr 24, 2023

    • Capital: GBP 180
    		3 pagesSH01

    Micro company accounts made up to Oct 31, 2021

    		9 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		10 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Oct 31, 2018

    		2 pagesAAMD

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2015

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of PICA WORKS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAO, Shuba
    Tudor Road
    SE25 4RH London
    7
    England
    		Secretary
    Tudor Road
    SE25 4RH London
    7
    England
    		British58266310004
    MIDDLETON, Mark
    Tudor Road
    SE25 4RH London
    7
    England
    		Director
    Tudor Road
    SE25 4RH London
    7
    England
    		EnglandBritish58266320006
    RAO, Shuba
    Tudor Road
    SE25 4RH London
    7
    England
    		Director
    Tudor Road
    SE25 4RH London
    7
    England
    		EnglandBritish58266310005
    IGP CORPORATE NOMINEES LTD
    19 Kathleen Road
    SW11 2JR London
    		Nominee Secretary
    19 Kathleen Road
    SW11 2JR London
    		900015620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PICA WORKS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Shuba Rao
    Tudor Road
    SE25 4RH London
    7
    England
    		Apr 24, 2023
    Tudor Road
    SE25 4RH London
    7
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Middleton
    Tudor Road
    SE25 4RH London
    7
    England
    		May 11, 2016
    Tudor Road
    SE25 4RH London
    7
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0