Introduction
Watch Company
P
PICO RUIVO LIMITED
PICO RUIVO LIMITED is an active company incorporated on 10 September 2023 with the registered office located in Welshpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PICO RUIVO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15128340
LTD Company
Age
2 Years
Incorporated 10 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 22 May 2025 (10 months ago)
Period: 10 September 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (6 months ago)
Submitted on 27 September 2025 (6 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
Potter House Henfaes Lane Welshpool, SY21 7BE,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
POTTER, Debbie Marie
ActiveHenfaes Lane, WelshpoolSY21 7BE
Born May 1985
Director
Appointed 10 Sept 2023
POTTER, Debbie Marie
Henfaes Lane, WelshpoolSY21 7BE
Born May 1985
Director
10 Sept 2023
Active
POTTER, James Edward
ActiveHenfaes Lane, WelshpoolSY21 7BE
Born September 1959
Director
Appointed 10 Sept 2023
POTTER, James Edward
Henfaes Lane, WelshpoolSY21 7BE
Born September 1959
Director
10 Sept 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Debbie Marie Potter
ActiveHenfaes Lane, WelshpoolSY21 7BE
Born May 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Sept 2023
Miss Debbie Marie Potter
Henfaes Lane, WelshpoolSY21 7BE
Born May 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Sept 2023
Active
Mr James Edward Potter
ActiveHenfaes Lane, WelshpoolSY21 7BE
Born September 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Sept 2023
Mr James Edward Potter
Henfaes Lane, WelshpoolSY21 7BE
Born September 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Sept 2023
Active
Filing History
4
Description
Type
Date Filed
Document