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15 16 Picton Place Ltd

15 16 Picton Place Ltd is an active company incorporated on 11 September 2013 with the registered office located in London, Greater London. 15 16 Picton Place Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08686047
Private limited company
Age
12 years
Incorporated 11 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (1 year ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (12 days remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
19 Margaret Street
2nd Floor
London
W1W 8RR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chartered Accountant • French • Lives in France • Born in Nov 1967
Director • PSC • Chartered Accountant • French • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Effigest UK Ltd
Mr Jose Duarte and Mrs Celine Laure are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£17.58K
Decreased by £39.33K (-69%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.36M
Increased by £76.59K (+3%)
Total Liabilities
-£1.71M
Decreased by £342.97K (-17%)
Net Assets
£655.06K
Increased by £419.56K (+178%)
Debt Ratio (%)
72%
Decreased by 17.43% (-19%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Mr Jose Duarte (PSC) Details Changed
5 Years Ago on 1 Jul 2020
Mr Jose Duarte Details Changed
5 Years Ago on 1 Jul 2020
Mr Jose Duarte Details Changed
5 Years Ago on 1 Jul 2020
Mr Jose Duarte Details Changed
5 Years Ago on 1 Jul 2020
Mr Jose Duarte (PSC) Details Changed
5 Years Ago on 1 Jul 2020
Get Credit Report
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 11 September 2024 with no updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 29 Jun 2024
Confirmation statement made on 11 September 2023 with no updates
Submitted on 3 Nov 2023
Change of details for Mr Jose Duarte as a person with significant control on 1 July 2020
Submitted on 25 Oct 2023
Change of details for Mr Jose Duarte as a person with significant control on 1 July 2020
Submitted on 24 Oct 2023
Director's details changed for Mr Jose Duarte on 1 July 2020
Submitted on 24 Oct 2023
Director's details changed for Mr Jose Duarte on 1 July 2020
Submitted on 24 Oct 2023
Director's details changed for Mr Jose Duarte on 1 July 2020
Submitted on 24 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Repayment History
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