Picton Capital Limited
Company Profile
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SmallPicton Capital Limited
07540107•Private Limited With Share Capital
27A Floral Street, London, WC2E9EZ
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Incorporated
23/02/2011
Company Age
15 years
Directors
3
Employees
12
SIC Code
68320
Risk
very low risk
Company Overview
Registration, classification & business activity
Picton Capital Limited (07540107) is a private limited with share capital incorporated on 23/02/2011 (15 years old) and registered in london, WC2E9EZ. The company operates under SIC code 68320 and is classified as Small.
Private Limited With Share Capital
SIC: 68320
Small
Incorporated 23/02/2011
WC2E9EZ
12 employees
Financial Overview
Total Assets
£7.26M
Liabilities
£1.55M
Net Assets
£5.71M
Turnover
£4.69M
Cash
£1.27M
Key Metrics
12
Employees
3
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
60
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Legacy
Category:Capital
Date:08-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-10-2019
Legacy
Category:Insolvency
Date:08-10-2019
Resolution
Category:Resolution
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2017
Legacy
Category:Capital
Date:29-03-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-03-2017
Legacy
Category:Insolvency
Date:29-03-2017
Resolution
Category:Resolution
Date:29-03-2017
Resolution
Category:Resolution
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:21-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-02-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-12-2011
Capital Allotment Shares
Category:Capital
Date:10-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-02-2011
Incorporation Company
Category:Incorporation
Date:23-02-2011
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date24/09/2025
Latest Accounts31/03/2025
Trading Addresses
27A Floral Street, London, WC2E9EZRegistered
1St Floor, 28 Austin Friars, London, EC2N2QQ
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