Picon Overseas Limited

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Picon Overseas Limited

fc024459•Other

Suites 1 & 2 Norman House, South Esplanade, St. Peter Port, GY11AN

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Incorporated

18/02/2003

Company Age

23 years

Directors

4

Employees

—

Risk

very low risk

Company Overview

Registration, classification & business activity

Picon Overseas Limited (fc024459) is a other incorporated on 18/02/2003 (23 years old) and registered in st. peter port, GY11AN. and is classified as Unknown.

Other
Unknown
Incorporated 18/02/2003
GY11AN

Financial Overview

Total Assets

£6.25M

Liabilities

£0

Net Assets

£6.25M

Cash

£0

Key Metrics

4

Directors

Board of Directors

2
A
alfredo quilez somolinos
director
N
nicholas arthur dawe benning-prince
director

Filed Documents

80
Change Company Details Overseas Company With Change Details
Category:Other
Date:11-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2024
Termination Person Authorised Overseas Company
Category:Officers
Date:17-07-2023
Termination Person Authorised Overseas Company
Category:Officers
Date:17-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2023
Change Person Authorised To Represent Overseas Company With Change Date
Category:Officers
Date:23-05-2023
Change Person Director Overseas Company With Change Date
Category:Officers
Date:09-05-2023
Change Person Secretary Overseas Company With Change Date
Category:Officers
Date:09-05-2023
Change Person Director Overseas Company With Change Date
Category:Officers
Date:09-05-2023
Change Person Director Overseas Company With Change Date
Category:Officers
Date:09-05-2023
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:05-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2022
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:22-06-2022
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:22-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2021
Change Person Director Overseas Company With Change Date
Category:Officers
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:22-06-2017
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:10-02-2017
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:10-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Change Person Secretary Overseas Company With Change Date
Category:Officers
Date:26-08-2015
Change Person Director Overseas Company With Change Date
Category:Officers
Date:26-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2014
Appoint Person Director Overseas Company
Category:Officers
Date:16-01-2014
Termination Person Director Overseas Company With Name
Category:Officers
Date:16-01-2014
Change Person Director Overseas Company With Change Date
Category:Officers
Date:15-10-2013
Termination Person Secretary Overseas Company With Name
Category:Officers
Date:21-03-2013
Termination Person Director Overseas Company With Name
Category:Officers
Date:21-03-2013
Change Company Details Overseas Company With Change Details
Category:Other
Date:29-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Appoint Person Director Overseas Company
Category:Officers
Date:09-11-2011
Termination Person Director Overseas Company With Name
Category:Officers
Date:09-11-2011
Termination Person Director Overseas Company With Name
Category:Officers
Date:08-07-2011
Appoint Person Director Overseas Company
Category:Officers
Date:08-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2010
Appoint Person Director Overseas Company
Category:Officers
Date:07-07-2010
Appoint Person Director Overseas Company
Category:Officers
Date:26-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Annual Return
Date:08-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2008
Legacy
Category:Annual Return
Date:10-01-2008
Legacy
Category:Annual Return
Date:03-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2007
Legacy
Category:Annual Return
Date:23-08-2007
Legacy
Category:Annual Return
Date:23-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2007
Legacy
Category:Annual Return
Date:19-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2006
Legacy
Category:Annual Return
Date:16-02-2006
Legacy
Category:Annual Return
Date:16-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2005
Legacy
Category:Accounts
Date:05-04-2005
Legacy
Category:Annual Return
Date:09-08-2004
Legacy
Category:Annual Return
Date:23-03-2004
Legacy
Category:Annual Return
Date:23-03-2004
Legacy
Category:Officers
Date:18-03-2004
Legacy
Category:Annual Return
Date:14-10-2003
Legacy
Category:Annual Return
Date:14-10-2003
Legacy
Category:Incorporation
Date:01-04-2003
Legacy
Category:Incorporation
Date:01-04-2003
Legacy
Category:Incorporation
Date:01-04-2003
Legacy
Category:Incorporation
Date:01-04-2003
Legacy
Category:Incorporation
Date:01-04-2003

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date31/05/2025
Latest Accounts31/12/2024

Trading Addresses

Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL64JJ
22 Havilland Street, St. Peter Port, Guernsey, Channel Islands, GY12QBRegistered
22 Havilland Street, St. Peter Port, Guernsey, Channel Islands, GY12QBRegistered
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL64JJ
Suites 1 & 2 Norman House, South Esplanade, St. Peter Port, Gy1 1An, GY11ANRegistered

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Contact

Suites 1 & 2 Norman House, South Esplanade, St. Peter Port, GY11AN