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THE PICTON CONSULTANCY (HR & TALENT) LTD (14999763)

THE PICTON CONSULTANCY (HR & TALENT) LTD (14999763) is an active UK company. incorporated on 12 July 2023. with registered office in Southampton. The company operates in the Administrative and Support Service Activities sector, engaged in human resources provision and management of human resources functions. THE PICTON CONSULTANCY (HR & TALENT) LTD has been registered for 2 years. Current directors include PICTON, Kelly Louise, PICTON, Shaun Richard.

Company Number
14999763
Status
active
Type
ltd
Incorporated
12 July 2023
Age
2 years
Address
4 Lebburn Meadows, Southampton, SO30 2LP
Industry Sector
Administrative and Support Service Activities
Business Activity
Human resources provision and management of human resources functions
Directors
PICTON, Kelly Louise, PICTON, Shaun Richard
SIC Codes
78300

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Introduction
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THE PICTON CONSULTANCY (HR & TALENT) LTD

THE PICTON CONSULTANCY (HR & TALENT) LTD is an active company incorporated on 12 July 2023 with the registered office located in Southampton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. THE PICTON CONSULTANCY (HR & TALENT) LTD was registered 2 years ago.(SIC: 78300)

Status

active

Active since 2 years ago

Company No

14999763

LTD Company

Age

2 Years

Incorporated 12 July 2023

Size

N/A

Accounts

ARD: 31/7

Up to Date

11 days left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 11 July 2025 (9 months ago)
Period: 12 July 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 11 July 2025 (9 months ago)
Submitted on 16 September 2025 (7 months ago)

Next Due

Due by 25 July 2026
For period ending 11 July 2026
Contact
Address

4 Lebburn Meadows Hedge End Southampton, SO30 2LP,

Timeline

1 key events • 2023 - 2023

Funding Officers Ownership
Company Founded
Jul 23
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

PICTON, Kelly Louise

Active
Lebburn Meadows, SouthamptonSO30 2LP
Born July 1977
Director
Appointed 12 Jul 2023

PICTON, Shaun Richard

Active
Lebburn Meadows, SouthamptonSO30 2LP
Born September 1977
Director
Appointed 12 Jul 2023

Persons with significant control

1

Mrs Kelly Louise Picton

Active
Lebburn Meadows, SouthamptonSO30 2LP
Born July 1977

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2023
Fundings
Financials
Latest Activities

Filing History

4

Confirmation Statement With Updates
16 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2024
CS01Confirmation Statement
Incorporation Company
12 July 2023
NEWINCIncorporation