Pico Global Ltd.. net worth, address, company information. Free

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Pico Global Ltd. (registration number 09365923) is a private limited company started on 2014-12-23 in England. The firm is situated at Paternoster House, 65 St. Paul's Churchyard, London EC4M 8AB. Pico Global Ltd. operates SIC code: 62020 - "information technology consultancy activities", SIC code: 62090 - "other information technology service activities", SIC code: 63110 - "data processing, hosting and related activities".

Company details

Name	Pico Global Ltd.
Number	09365923
Date of Incorporation:	December 23, 2014
End of financial year:	31 December
Address:	Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities 63110 - Data processing, hosting and related activities 62030 - Computer facilities management activities

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Eric H. (in the company from 09 November 2022), Marcel V. (appointment date: 22 July 2022), Jarrod Y. (appointed on 23 December 2014). The official register reports 1 person of significant control - Jarrod Y., the single person in the company that, over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Jarrod Y.

6 April 2016

Nature of control:	50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(MR04) Satisfaction of charge 093659230001 in full filed on: 22nd, January 2024 \| mortgage	Free Download (1 page)

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(MR04) Satisfaction of charge 093659230001 in full filed on: 22nd, January 2024 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-12-23 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, December 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, December 2023 \| gazette	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-09-12 filed on: 5th, October 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 14th, March 2023 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with no updates 2022-12-23 filed on: 26th, January 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2022-11-09 filed on: 10th, November 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-11-09 filed on: 10th, November 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-07-22 filed on: 26th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-07-15 filed on: 25th, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-07-22 filed on: 25th, July 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2022-07-22 filed on: 25th, July 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-12-23 filed on: 11th, February 2022 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 10th, February 2022 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 10th, February 2022 \| incorporation	Free Download (20 pages)
(MR01) Registration of charge 093659230005, created on 2022-01-31 filed on: 7th, February 2022 \| mortgage	Free Download (70 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 19th, November 2021 \| accounts	Free Download (38 pages)
(AP01) New director was appointed on 2021-05-20 filed on: 20th, May 2021 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2021-05-20) of a secretary filed on: 20th, May 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2021-05-20 filed on: 20th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-05-20 filed on: 20th, May 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-05-20 filed on: 20th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-05-20 filed on: 20th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-12-23 filed on: 20th, January 2021 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 23rd, December 2020 \| accounts	Free Download (39 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 13th, November 2020 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 13th, November 2020 \| incorporation	Free Download (20 pages)
(SH01) Statement of Capital on 2020-10-22: 76669449.00 GBP filed on: 28th, October 2020 \| capital	Free Download (3 pages)
(MR01) Registration of charge 093659230004, created on 2020-02-07 filed on: 24th, February 2020 \| mortgage	Free Download (67 pages)
(MR01) Registration of charge 093659230002, created on 2020-02-07 filed on: 20th, February 2020 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 093659230003, created on 2020-02-07 filed on: 20th, February 2020 \| mortgage	Free Download (64 pages)
(MR01) Registration of charge 093659230001, created on 2020-02-07 filed on: 14th, February 2020 \| mortgage	Free Download (65 pages)
(CS01) Confirmation statement with no updates 2019-12-23 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (36 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 17th, July 2019 \| resolution	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2018-12-23 filed on: 2nd, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 24th, September 2018 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2017-12-23 filed on: 3rd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 2nd, October 2017 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on 2017-05-31 filed on: 31st, May 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-12-23 filed on: 29th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts for the period up to 2015-12-31 filed on: 1st, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-23 filed on: 23rd, February 2016 \| annual return	Free Download (4 pages)
(AD01) New registered office address C/O Katten Muchin Rosenman Uk Llp Paternoster House 65 st. Paul's Churchyard London EC4M 8AB. Change occurred on 2016-02-01. Company's previous address: C/O Katten Law Paternoster House 65 st. Paul's Churchyard London EC4M 8AB England. filed on: 1st, February 2016 \| address	Free Download (1 page)
(AD01) New registered office address C/O Katten Law Paternoster House 65 st. Paul's Churchyard London EC4M 8AB. Change occurred on 2015-07-01. Company's previous address: 125 Old Broad Street London EC2N 1AR United Kingdom. filed on: 1st, July 2015 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-06-01 filed on: 9th, June 2015 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 23rd, December 2014 \| incorporation	Free Download (30 pages)

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