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G PICTON FINANCIAL SERVICES LIMITED (04872612)

G PICTON FINANCIAL SERVICES LIMITED (04872612) is an active UK company. incorporated on 20 August 2003. with registered office in Cardiff. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. G PICTON FINANCIAL SERVICES LIMITED has been registered for 22 years. Current directors include PICTON, Gary Michael.

Company Number
04872612
Status
active
Type
ltd
Incorporated
20 August 2003
Age
22 years
Address
5 Tyn Y Berllan, Cardiff, CF14 0TS
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
PICTON, Gary Michael
SIC Codes
96090

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Introduction
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G PICTON FINANCIAL SERVICES LIMITED

G PICTON FINANCIAL SERVICES LIMITED is an active company incorporated on 20 August 2003 with the registered office located in Cardiff. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. G PICTON FINANCIAL SERVICES LIMITED was registered 22 years ago.(SIC: 96090)

Status

active

Active since 22 years ago

Company No

04872612

LTD Company

Age

22 Years

Incorporated 20 August 2003

Size

N/A

Accounts

ARD: 31/3

Overdue

7 years overdue

Last Filed

Made up to 31 March 2017 (9 years ago)
Submitted on 4 October 2017 (8 years ago)
Period: 1 April 2016 - 31 March 2017(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2018
Period: 1 April 2017 - 31 March 2018

Confirmation Statement

Overdue

7 years overdue

Last Filed

Made up to 20 August 2017 (8 years ago)
Submitted on 3 October 2017 (8 years ago)

Next Due

Due by 3 September 2018
For period ending 20 August 2018
Contact
Address

5 Tyn Y Berllan Lisvane Cardiff, CF14 0TS,

Previous Addresses

12 Greenacre Drive Pontprennau Cardiff CF23 8PA
From: 20 August 2003To: 21 February 2023
Timeline

1 key events • 2003 - 2003

Funding Officers Ownership
Company Founded
Aug 03
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

PICTON, Nicola Jayne

Active
Tyn Y Berllan, CardiffCF14 0TS
Secretary
Appointed 20 Aug 2003

PICTON, Gary Michael

Active
Tyn Y Berllan, CardiffCF14 0TS
Born August 1969
Director
Appointed 20 Aug 2003

HARRISON, Irene Lesley

Resigned
Fy Mwthin, CardiffCF15 7LH
Nominee secretary
Appointed 20 Aug 2003
Resigned 20 Aug 2003

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Resigned
Crown House, CardiffCF14 3LX
Corporate nominee director
Appointed 20 Aug 2003
Resigned 20 Aug 2003

Persons with significant control

1

Mr Gary Michael Picton

Active
Tyn Y Berllan, CardiffCF14 0TS
Born August 1969

Nature of Control

Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

42

Change Person Director Company With Change Date
21 February 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 February 2023
CH03Change of Secretary Details
Change To A Person With Significant Control
21 February 2023
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
21 February 2023
AD01Change of Registered Office Address
Dissolved Compulsory Strike Off Suspended
8 December 2018
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
6 November 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Full
4 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
15 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
18 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 September 2013
AR01AR01
Accounts Amended With Made Up Date
13 December 2012
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
4 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 October 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 June 2009
AAAnnual Accounts
Legacy
28 August 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 May 2008
AAAnnual Accounts
Legacy
21 August 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
29 July 2007
AAAnnual Accounts
Legacy
21 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
24 July 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
25 October 2005
AAAnnual Accounts
Legacy
9 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 October 2004
AAAnnual Accounts
Legacy
2 September 2004
363sAnnual Return (shuttle)
Legacy
24 February 2004
225Change of Accounting Reference Date
Legacy
30 September 2003
288bResignation of Director or Secretary
Legacy
30 September 2003
288bResignation of Director or Secretary
Legacy
30 September 2003
288aAppointment of Director or Secretary
Legacy
30 September 2003
288aAppointment of Director or Secretary
Legacy
30 September 2003
287Change of Registered Office
Incorporation Company
20 August 2003
NEWINCIncorporation