Introduction
Watch Company
P
PICASSO BIDCO LIMITED
PICASSO BIDCO 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 BIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13922948
LTD Company
Age
4 Years
Incorporated 17 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
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: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (11 months ago)
Submitted on 24 April 2025 (11 months ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
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
23 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
4
Funding
17
Officers
0
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
O'SHEA, Cormac Bernard
ActiveFort Dunlop Fort Parkway, BirminghamB24 9FD
Born September 1972
Director
Appointed 22 Jan 2025
O'SHEA, Cormac Bernard
Fort Dunlop Fort Parkway, BirminghamB24 9FD
Born September 1972
Director
22 Jan 2025
Active
SHAH, Raju
ActiveFort Dunlop, BirminghamB24 9FD
Born December 1982
Director
Appointed 31 Oct 2025
SHAH, Raju
Fort Dunlop, BirminghamB24 9FD
Born December 1982
Director
31 Oct 2025
Active
SWINAND, Andrew
ActiveFort Dunlop Fort Parkway, BirminghamB24 9FD
Born April 1968
Director
Appointed 07 May 2024
SWINAND, Andrew
Fort Dunlop Fort Parkway, BirminghamB24 9FD
Born April 1968
Director
07 May 2024
Active
JOHNSTON, Kyle Edward
ResignedFort Parkway, BirminghamB24 9FD
Born August 1987
Director
Appointed 22 Aug 2023
Resigned 25 Jun 2024
JOHNSTON, Kyle Edward
Fort Parkway, BirminghamB24 9FD
Born August 1987
Director
22 Aug 2023
Resigned 25 Jun 2024
Resigned
JOHNSTON, Kyle Edward
ResignedLondonW1U 1FB
Born August 1987
Director
Appointed 17 Feb 2022
Resigned 22 Mar 2022
JOHNSTON, Kyle Edward
LondonW1U 1FB
Born August 1987
Director
17 Feb 2022
Resigned 22 Mar 2022
Resigned
LOVETT, Mark Alexander
ResignedFort Dunlop, BirminghamB24 9FD
Born April 1974
Director
Appointed 22 Mar 2022
Resigned 06 Oct 2023
LOVETT, Mark Alexander
Fort Dunlop, BirminghamB24 9FD
Born April 1974
Director
22 Mar 2022
Resigned 06 Oct 2023
Resigned
SINGER, Darren David
ResignedFort Parkway, BirminghamB24 9FD
Born February 1969
Director
Appointed 06 Oct 2023
Resigned 28 Feb 2025
SINGER, Darren David
Fort Parkway, BirminghamB24 9FD
Born February 1969
Director
06 Oct 2023
Resigned 28 Feb 2025
Resigned
SLEIGH, Jack Philip
ResignedFort Parkway, BirminghamB24 9FD
Born January 1986
Director
Appointed 06 Sept 2023
Resigned 31 Oct 2025
SLEIGH, Jack Philip
Fort Parkway, BirminghamB24 9FD
Born January 1986
Director
06 Sept 2023
Resigned 31 Oct 2025
Resigned
SLEIGH, Jack Philip
ResignedFort Parkway, BirminghamB24 9FD
Born January 1986
Director
Appointed 14 Apr 2023
Resigned 06 Sept 2023
SLEIGH, Jack Philip
Fort Parkway, BirminghamB24 9FD
Born January 1986
Director
14 Apr 2023
Resigned 06 Sept 2023
Resigned
WARD, Simon Christopher
ResignedFort Dunlop, BirminghamB24 9FD
Born April 1968
Director
Appointed 22 Mar 2022
Resigned 17 May 2024
WARD, Simon Christopher
Fort Dunlop, BirminghamB24 9FD
Born April 1968
Director
22 Mar 2022
Resigned 17 May 2024
Resigned
WATFORD, Emma Judith Sophia
ResignedLondonW1U 1FB
Born September 1977
Director
Appointed 17 Feb 2022
Resigned 22 Mar 2022
WATFORD, Emma Judith Sophia
LondonW1U 1FB
Born September 1977
Director
17 Feb 2022
Resigned 22 Mar 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Picasso Midco 2 Limited
ActiveFort Parkway, BirminghamB24 9FD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2022
Picasso Midco 2 Limited
Fort Parkway, BirminghamB24 9FD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2022
Active
Filing History
42
Description
Type
Date Filed
Document
16 February 2026
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 February 2026
16 February 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 February 2026
10 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2022
24 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 May 2022
24 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2022
22 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2022
17 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 February 2022