Company number 08127063
Status Active
Incorporation Date 2 July 2012
Company Type Private Limited Company
Address 72 WOODHILL PARK WOODHILL PARK, PEMBURY, TUNBRIDGE WELLS, KENT, TN2 4NP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PICLETTA LTD are www.picletta.co.uk, and www.picletta.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Picletta Ltd is a Private Limited Company.
The company registration number is 08127063. Picletta Ltd has been working since 02 July 2012.
The present status of the company is Active. The registered address of Picletta Ltd is 72 Woodhill Park Woodhill Park Pembury Tunbridge Wells Kent Tn2 4np. . BRINKSCHULTE, Carsten is a Director of the company. WOOLLEY, Michael John is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Mr Carsten Brinkschulte
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PICLETTA LTD Events
07 Nov 2016
Total exemption small company accounts made up to 31 July 2016
11 Jul 2016
Confirmation statement made on 2 July 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 July 2015
06 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
26 Jun 2015
Registered office address changed from 22 Broadwater Down Tunbridge Wells Kent TN2 5NL to 72 Woodhill Park Woodhill Park Pembury Tunbridge Wells Kent TN2 4NP on 26 June 2015
...
... and 4 more events
01 Aug 2013
Annual return made up to 2 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-01
10 Apr 2013
Sub-division of shares on 24 August 2012
27 Nov 2012
Resolutions
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RES13 ‐
Sub div 1000 ord of £1 into 100000 ord of 1P each 24/08/2012
10 Oct 2012
Appointment of Mr Michael John Woolley as a director
02 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted