Picfare Group Limited

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picfare group limited
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Picfare Group Limited

03585137Private Limited With Share Capital

5 Bathgate Road, Wimbledon, London, SW195PW
Incorporated

22/06/1998

Company Age

27 years

Directors

1

Employees

1

SIC Code

46140

Risk

high risk

Company Overview

Registration, classification & business activity

Picfare Group Limited (03585137) is a private limited with share capital incorporated on 22/06/1998 (27 years old) and registered in london, SW195PW. The company operates under SIC code 46140 - agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Picfare group limited is a machinery company based out of 1-9 hardwick's square orega wandsworth suite g02, london, united kingdom.

Private Limited With Share Capital
SIC: 46140
Micro
Incorporated 22/06/1998
SW195PW
1 employees

Financial Overview

Total Assets

£2.73M

Liabilities

£3.64M

Net Assets

£-910.7K

Est. Turnover

£7.31M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

1

Directors

2

Shareholders

1

CCJs

Board of Directors

1

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:20-10-2014
Change Of Name Notice
Category:Change Of Name
Date:20-10-2014
Capital Allotment Shares
Category:Capital
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2009
Gazette Notice Compulsary
Category:Gazette
Date:04-08-2009
Legacy
Category:Annual Return
Date:22-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2008
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Annual Return
Date:13-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2006
Legacy
Category:Officers
Date:25-08-2006
Resolution
Category:Resolution
Date:25-08-2006
Legacy
Category:Annual Return
Date:17-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:13-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2005
Legacy
Category:Annual Return
Date:25-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2004
Legacy
Category:Annual Return
Date:26-07-2003
Legacy
Category:Annual Return
Date:05-09-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2002
Legacy
Category:Officers
Date:29-11-2001
Legacy
Category:Annual Return
Date:16-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2001
Legacy
Category:Annual Return
Date:26-07-2000
Legacy
Category:Officers
Date:26-07-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-1999
Legacy
Category:Annual Return
Date:15-09-1999
Legacy
Category:Officers
Date:22-07-1998
Legacy
Category:Officers
Date:22-07-1998

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date23/06/2026
Filing Date07/10/2025
Latest Accounts30/06/2024

Trading Addresses

Office 16, 61 Victoria Road, Surbiton, Surrey, KT64JX
5 Bathgate Road, London, SW195PWRegistered

Related Companies

1

Contact

www.picfare.com
5 Bathgate Road, Wimbledon, London, SW195PW