The Picture Pot Limited (registration number 07289770) is a private limited company started on 2010-06-21. The business was registered at North House, The Green, Finchingfield CM7 4JS. The Picture Pot Limited operates SIC code: 56102 - "unlicensed restaurants and cafes".

Company details

Name The Picture Pot Limited
Number 07289770
Date of Incorporation: Monday 21st June 2010
End of financial year: 28 February
Address: North House, The Green, Finchingfield, CM7 4JS
SIC code: 56102 - Unlicensed restaurants and cafes

When it comes to the 1 managing director that can be found in this firm, we can name: Wendy D. (in the company from 03 September 2021). The official register reports 3 persons of significant control, namely: Wendy D. has over 3/4 of shares, 3/4 to full of voting rights, Patrick R. has 1/2 or less of shares, 1/2 or less of voting rights, Angela R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28 2024-02-29
Current Assets 2,633 3,042 1,257 1,347 10,535 14,053 10,067 15,266 7,951 3,912 17,419 4,769 5,145 4,697
Fixed Assets - - - - - 6,172 5,965 4,870 4,017 3,214 2,755 13,046 15,457 13,966
Total Assets Less Current Liabilities -8,214 11,731 -5,077 -10,261 9,801 11,257 15,696 19,673 9,847 5,529 14,533 7,815 6,102 4,127
Number Shares Allotted - 100 100 100 100 100 - - - - - - - -
Shareholder Funds -8,214 11,731 -5,077 -10,261 8,247 10,023 - - - - - - - -
Tangible Fixed Assets 12,112 9,690 7,752 6,333 7,768 6,172 - - - - - - - -

People with significant control

Wendy D.
3 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
Patrick R.
6 April 2016 - 3 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Angela R.
6 April 2016 - 3 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates June 12, 2023
filed on: 14th, July 2023 | confirmation statement
Free Download (3 pages)