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PICASSO TOPCO LIMITED (13922506)

PICASSO TOPCO LIMITED (13922506) is an active UK company. incorporated on 17 February 2022. with registered office in Birmingham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. PICASSO TOPCO LIMITED has been registered for 4 years.

Company Number
13922506
Status
active
Type
ltd
Incorporated
17 February 2022
Age
4 years
Address
Unit 315 Fort Dunlop Fort Parkway, Birmingham, B24 9FD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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PICASSO TOPCO LIMITED

PICASSO TOPCO LIMITED is an active company incorporated on 17 February 2022 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PICASSO TOPCO LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13922506

LTD Company

Age

4 Years

Incorporated 17 February 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 10 November 2025 (4 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 September 2024 - 31 December 2025

Confirmation Statement

Up to Date

2 days left

Last Filed

Made up to 15 March 2025 (1 year ago)
Submitted on 29 March 2025 (1 year ago)

Next Due

Due by 29 March 2026
For period ending 15 March 2026
Contact
Address

Unit 315 Fort Dunlop Fort Parkway Birmingham, B24 9FD,

Previous Addresses

95 Wigmore Street London W1U 1FB United Kingdom
From: 17 February 2022To: 24 May 2022
Timeline

37 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Feb 22
Director Joined
Mar 22
Director Joined
Mar 22
Funding Round
Apr 22
Director Joined
May 22
Funding Round
Jun 22
Funding Round
Jul 22
Funding Round
Aug 22
Funding Round
Sept 22
Director Joined
Oct 22
Funding Round
Nov 22
Funding Round
Feb 23
Funding Round
Jul 23
Director Joined
Oct 23
Director Left
Oct 23
Funding Round
Nov 23
Funding Round
Jan 24
Director Joined
May 24
Director Left
May 24
Funding Round
Oct 24
Funding Round
Oct 24
Funding Round
Oct 24
Owner Exit
Dec 24
Director Joined
Dec 24
Director Joined
Jan 25
Director Left
Mar 25
Funding Round
Mar 25
Funding Round
Mar 25
Funding Round
Mar 25
Funding Round
Mar 25
Funding Round
Mar 25
Funding Round
Mar 25
Director Joined
May 25
Director Left
May 25
Director Joined
Oct 25
Director Left
Feb 26
Director Left
Mar 26
19
Funding
16
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

65

Change To A Person With Significant Control
18 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
13 March 2026
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
6 March 2026
TM01Termination of Director
Move Registers To Sail Company With New Address
12 February 2026
AD03Change of Location of Company Records
Change Sail Address Company With New Address
7 February 2026
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
4 February 2026
TM01Termination of Director
Change Account Reference Date Company Current Extended
10 November 2025
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
21 October 2025
AP01Appointment of Director
Accounts With Accounts Type Group
17 June 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 May 2025
TM01Termination of Director
Confirmation Statement With Updates
29 March 2025
CS01Confirmation Statement
Capital Allotment Shares
19 March 2025
SH01Allotment of Shares
Capital Allotment Shares
19 March 2025
SH01Allotment of Shares
Capital Allotment Shares
19 March 2025
SH01Allotment of Shares
Capital Allotment Shares
19 March 2025
SH01Allotment of Shares
Capital Allotment Shares
19 March 2025
SH01Allotment of Shares
Capital Allotment Shares
18 March 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
14 March 2025
TM01Termination of Director
Memorandum Articles
5 March 2025
MAMA
Resolution
5 March 2025
RESOLUTIONSResolutions
Change To A Person With Significant Control
6 February 2025
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
28 January 2025
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
28 January 2025
AP01Appointment of Director
Change To A Person With Significant Control
16 December 2024
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
13 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
13 December 2024
AP01Appointment of Director
Capital Allotment Shares
25 October 2024
SH01Allotment of Shares
Capital Allotment Shares
25 October 2024
SH01Allotment of Shares
Capital Allotment Shares
24 October 2024
SH01Allotment of Shares
Second Filing Of Confirmation Statement With Made Up Date
18 October 2024
RP04CS01RP04CS01
Termination Director Company With Name Termination Date
21 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
9 May 2024
AP01Appointment of Director
Accounts With Accounts Type Group
24 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2024
CS01Confirmation Statement
Capital Allotment Shares
11 January 2024
SH01Allotment of Shares
Capital Allotment Shares
10 November 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
6 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2023
TM01Termination of Director
Capital Allotment Shares
5 July 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
8 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
15 March 2023
CS01Confirmation Statement
Capital Allotment Shares
13 February 2023
SH01Allotment of Shares
Change To A Person With Significant Control
23 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
14 December 2022
CH01Change of Director Details
Change Person Director Company With Change Date
13 December 2022
CH01Change of Director Details
Capital Allotment Shares
24 November 2022
SH01Allotment of Shares
Change Person Director Company With Change Date
21 November 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
21 October 2022
AP01Appointment of Director
Capital Allotment Shares
29 September 2022
SH01Allotment of Shares
Capital Allotment Shares
17 August 2022
SH01Allotment of Shares
Capital Allotment Shares
18 July 2022
SH01Allotment of Shares
Capital Allotment Shares
14 June 2022
SH01Allotment of Shares
Second Filing Capital Allotment Shares
7 June 2022
RP04SH01RP04SH01
Change Registered Office Address Company With Date Old Address New Address
24 May 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
20 May 2022
AP01Appointment of Director
Capital Allotment Shares
4 April 2022
SH01Allotment of Shares
Memorandum Articles
1 April 2022
MAMA
Resolution
1 April 2022
RESOLUTIONSResolutions
Change Person Director Company With Change Date
28 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
28 March 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 March 2022
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
17 February 2022
AA01Change of Accounting Reference Date
Incorporation Company
17 February 2022
NEWINCIncorporation