| Company Name | Pictium Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10600737 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2017(7 years, 3 months ago) |
| Dissolution Date | 16 November 2021 (2 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| Section R | Arts, entertainment and recreation |
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Mathew Jordan |
|---|---|
| Date of Birth | January 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Windsor Drive Grappenhall Warrington WA4 2NU |
| Secretary Name | Mr Mathew Jordan |
|---|---|
| Status | Closed |
| Appointed | 03 February 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Windsor Drive Grappenhall Warrington WA4 2NU |
| Director Name | Mrs Alyson Jordan |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2017(10 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 16 November 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Windsor Drive Grappenhall Warrington WA4 2NU |
| Director Name | Mr Evan Singh Luthra |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 29 December 2017(10 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 16 November 2021) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | 8 Windsor Drive Grappenhall Warrington WA4 2NU |
| Director Name | Mr Matthew Edward Timms |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2017(10 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 16 November 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Windsor Drive Grappenhall Warrington WA4 2NU |
Location
| Registered Address | 8 Windsor Drive Grappenhall Warrington WA4 2NU |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Lymm North and Thelwall |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 25 October 2020 | Previous accounting period shortened from 28 February 2021 to 30 September 2020 (1 page) |
|---|---|
| 16 July 2020 | Micro company accounts made up to 28 February 2020 (8 pages) |
| 14 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 15 March 2019 | Second filing of Confirmation Statement dated 02/02/2018 (5 pages) |
| 11 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 2 November 2018 | Statement of capital following an allotment of shares on 29 December 2017
|
| 2 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 2 November 2018 | Change of details for Mr Jordan Moore as a person with significant control on 29 December 2017 (2 pages) |
| 9 April 2018 | Confirmation statement made on 2 February 2018 with updates
|
| 13 March 2018 | Appointment of Mr Evan Luthra as a director on 29 December 2017 (2 pages) |
| 16 February 2018 | Appointment of Mrs Alyson Jordan as a director on 29 December 2017 (2 pages) |
| 9 February 2018 | Appointment of Mr Matthew Timms as a director on 29 December 2017 (2 pages) |
| 22 December 2017 | Statement by Directors (1 page) |
| 22 December 2017 | Solvency Statement dated 20/12/17 (1 page) |
| 22 December 2017 | Statement by Directors (1 page) |
| 22 December 2017 | Statement of capital on 22 December 2017
|
| 22 December 2017 | Resolutions
|
| 22 December 2017 | Statement of capital on 22 December 2017
|
| 22 December 2017 | Resolutions
|
| 22 December 2017 | Solvency Statement dated 20/12/17 (1 page) |
| 24 November 2017 | Registered office address changed from 45 Steventon Runcorn Cheshire WA7 1UB United Kingdom to 20 Camberwell Drive Walton Warrington Cheshire WA4 6FE on 24 November 2017 (1 page) |
| 24 November 2017 | Registered office address changed from 45 Steventon Runcorn Cheshire WA7 1UB United Kingdom to 20 Camberwell Drive Walton Warrington Cheshire WA4 6FE on 24 November 2017 (1 page) |
| 3 February 2017 | Incorporation Statement of capital on 2017-02-03
|
| 3 February 2017 | Incorporation Statement of capital on 2017-02-03
|