PICTOFF LIMITED
Overview
| Company Name | PICTOFF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09143404 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PICTOFF LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is PICTOFF LIMITED located?
| Registered Office Address | 12 Fore Street Chudleigh TQ13 0HX Newton Abbot Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PICTOFF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for PICTOFF LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for PICTOFF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Mrs Heather Claire Kightley on May 10, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Oliver John Kightley on May 01, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Oliver John Kightley as a person with significant control on May 01, 2023 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Pynes Hill Business Centre Pynes Hill Exeter Devon EX2 5JL England to 12 Fore Street Chudleigh Newton Abbot Devon TQ13 0HX on May 09, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2021 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Oliver John Kightley as a person with significant control on Mar 01, 2021 | 2 pages | PSC04 | ||||||||||
Cessation of Charles William Ellis as a person with significant control on Mar 01, 2021 | 1 pages | PSC07 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Mar 01, 2021
| 6 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||||||||||
Registration of charge 091434040003, created on Dec 04, 2020 | 35 pages | MR01 | ||||||||||
Registration of charge 091434040004, created on Dec 04, 2020 | 35 pages | MR01 | ||||||||||
Confirmation statement made on Oct 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Oliver John Kightley as a person with significant control on Oct 01, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Charles William Ellis as a person with significant control on Oct 01, 2020 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mrs Heather Claire Kightley on Oct 27, 2020 | 1 pages | CH03 | ||||||||||
Who are the officers of PICTOFF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIGHTLEY, Heather Claire | Secretary | Fore Street Chudleigh TQ13 0HX Newton Abbot 12 Devon England | 209477980001 | |||||||
| KIGHTLEY, Oliver John | Director | Fore Street Chudleigh TQ13 0HX Newton Abbot 12 Devon England | United Kingdom | British | Chartered Surveyor | 209259110002 | ||||
| KIGHTLEY, Sytske | Secretary | EX4 6AH Exeter 52 Longbrook Street Devon England | 189583760001 | |||||||
| KIGHTLEY, David John | Director | EX4 6AH Exeter 52 Longbrook Street Devon England | England | British | Company Director | 54974820004 |
Who are the persons with significant control of PICTOFF LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Oliver John Kightley | Jun 23, 2016 | Fore Street Chudleigh TQ13 0HX Newton Abbot 12 Devon England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Charles William Ellis | Apr 06, 2016 | Pynes Hill EX2 5JL Exeter Pynes Hill Business Centre Devon England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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