Picfare Group Limited

Company Name	Picfare Group Limited
Director	Deep Nitin Jobanputra
Company Status	Active
Company Number	03585137
Category	Private Limited Company
Incorporation Date	22 June 1998(25 years, 10 months ago)
Previous Name	Picfare International (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Deep Nitin Jobanputra
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(25 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 16 61 Victoria Road Surbiton Surrey KT6 4JX

Director Name	Mr Nitin Bharat Jobanputra
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	5 Bathgate Road Wimbledon London SW19 5PW

Director Name	Mr Suresh Chandra Liladhar Jobanputra
Date of Birth	March 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Role	Company Executive
Country of Residence	England
Correspondence Address	5 Bathgate Road London SW19 5PW

Secretary Name	Seeylesh Karsandas Radia
Nationality	British
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Role	General Manager
Correspondence Address	7 Brookside East Barnet Hertfordshire EN4 8TT

Secretary Name	Dwarakanath Sarma
Nationality	Indian
Status	Resigned
Appointed	01 June 2000(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 November 2001)
Role	Company Director
Correspondence Address	Flat 228 Al-Maskan Building Karama PO Box 29405 Dubai Uae

Director Name	Mr Suraj Jobanputra
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(8 years, 1 month after company formation)
Appointment Duration	17 years, 4 months (resigned 08 December 2023)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	5 Bathgate Road Wimbledon London SW19 5PW

Secretary Name	Ms Afsaneh Ghadiri
Status	Resigned
Appointed	27 September 2017(19 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 June 2019)
Role	Company Director
Correspondence Address	The Light Bulb, 1 Filament Walk Office Lu.401, The 1 Filament Walk London SW18 4GQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Office 16 61 Victoria Road Surbiton Surrey KT6 4JX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£31,192
Cash	£48,592
Current Liabilities	£185,954

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	25 June 2024 (1 month, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	24 June

Returns

Latest Return	23 February 2024 (2 months, 1 week ago)
Next Return Due	9 March 2025 (10 months, 1 week from now)

Charges

24 July 2019	Delivered on: 25 July 2019 Persons entitled: Bank of Beirut (UK) LTD Classification: A registered charge Outstanding
11 October 2013	Delivered on: 18 October 2013 Persons entitled: British Arab Commercial Bank PLC Classification: A registered charge Particulars: Picfare international UK limited the beneficiary under letter of credit numbered 5132700019 dated 27/09/2013 USD900,000.00 Have assigned their rights to all amounts due to them under the letter of credit to british arab commercial bank PLC. Outstanding
12 August 2013	Delivered on: 2 September 2013 Persons entitled: British Arab Commercial Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

1 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
5 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
21 November 2019	Registered office address changed from Office Lu 4.13 1 Filament Walk Wandsworth London the Light Bulb to Office Lu 4.13 the Light Bulb 1 Filament Walk Wandsworth London SW18 4GQ on 21 November 2019 (2 pages)
25 July 2019	Registration of charge 035851370003, created on 24 July 2019 (6 pages)
3 July 2019	Termination of appointment of Afsaneh Ghadiri as a secretary on 19 June 2019 (1 page)
3 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
26 June 2019	Micro company accounts made up to 30 June 2018 (2 pages)
26 March 2019	Previous accounting period shortened from 28 June 2018 to 27 June 2018 (1 page)
5 January 2019	Satisfaction of charge 035851370001 in full (4 pages)
14 November 2018	Satisfaction of charge 035851370002 in full (4 pages)
25 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 30 June 2017 (2 pages)
3 October 2017	Appointment of Ms Afsaneh Ghadiri as a secretary on 27 September 2017 (2 pages)
3 October 2017	Appointment of Ms Afsaneh Ghadiri as a secretary on 27 September 2017 (2 pages)
27 September 2017	Termination of appointment of Seeylesh Karsandas Radia as a secretary on 14 July 2017 (1 page)
27 September 2017	Termination of appointment of Seeylesh Karsandas Radia as a secretary on 14 July 2017 (1 page)
7 September 2017	Registered office address changed from 1-9 Hardwick's Square Orega Wandsworth Suite G02 London SW18 4AW to The Light Bulb, 1 Filament Walk Office Lu.401, the Light Bulb Building 1 Filament Walk London Uk SW18 4GQ on 7 September 2017 (1 page)
7 September 2017	Registered office address changed from 1-9 Hardwick's Square Orega Wandsworth Suite G02 London SW18 4AW to The Light Bulb, 1 Filament Walk Office Lu.401, the Light Bulb Building 1 Filament Walk London Uk SW18 4GQ on 7 September 2017 (1 page)
9 August 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
31 July 2017	Notification of Suraj Jobanputra as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Notification of Suraj Jobanputra as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Notification of Reshma Jobanputra as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Notification of Reshma Jobanputra as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Notification of Suresh Liladhar Jobanputra as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Notification of Suresh Liladhar Jobanputra as a person with significant control on 6 April 2016 (2 pages)
25 May 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
25 May 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 March 2017	Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page)
29 March 2017	Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page)
20 February 2017	Termination of appointment of Nitin Jobanputra as a director on 16 February 2017 (2 pages)
20 February 2017	Termination of appointment of Nitin Jobanputra as a director on 16 February 2017 (2 pages)
16 February 2017	Termination of appointment of Nitin Jobanputra as a director on 16 February 2017 (1 page)
16 February 2017	Termination of appointment of Nitin Jobanputra as a director on 16 February 2017 (1 page)
20 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 30,000 (7 pages)
20 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 30,000 (7 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
15 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 30,000 (6 pages)
15 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 30,000 (6 pages)
21 May 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
21 May 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
26 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
16 February 2015	Registered office address changed from 197 London Road Morden Surrey SM4 5TT to 1-9 Hardwick's Square Orega Wandsworth Suite G02 London SW18 4AW on 16 February 2015 (1 page)
16 February 2015	Registered office address changed from 197 London Road Morden Surrey SM4 5TT to 1-9 Hardwick's Square Orega Wandsworth Suite G02 London SW18 4AW on 16 February 2015 (1 page)
20 October 2014	Company name changed picfare international (uk) LIMITED\certificate issued on 20/10/14 RES15 ‐ Change company name resolution on 2014-09-22 (2 pages)
20 October 2014	Company name changed picfare international (uk) LIMITED\certificate issued on 20/10/14 RES15 ‐ Change company name resolution on 2014-09-22 (2 pages)
20 October 2014	Change of name notice (2 pages)
20 October 2014	Change of name notice (2 pages)
28 August 2014	Statement of capital following an allotment of shares on 25 July 2014 GBP 30,000 (4 pages)
28 August 2014	Statement of capital following an allotment of shares on 25 July 2014 GBP 30,000 (4 pages)
1 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders (6 pages)
1 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
18 October 2013	Registration of charge 035851370002 (6 pages)
18 October 2013	Registration of charge 035851370002 (6 pages)
2 September 2013	Registration of charge 035851370001 (24 pages)
2 September 2013	Registration of charge 035851370001 (24 pages)
6 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
6 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
15 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (15 pages)
15 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (15 pages)
1 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
1 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (15 pages)
22 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (15 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 September 2010	Annual return made up to 22 June 2010 with a full list of shareholders (16 pages)
15 September 2010	Annual return made up to 22 June 2010 with a full list of shareholders (16 pages)
21 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
21 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
3 November 2009	Annual return made up to 22 June 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 22 June 2009 with a full list of shareholders (6 pages)
26 August 2009	Compulsory strike-off action has been discontinued (1 page)
26 August 2009	Compulsory strike-off action has been discontinued (1 page)
25 August 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
25 August 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
22 January 2009	Return made up to 31/10/08; full list of members (10 pages)
22 January 2009	Return made up to 31/10/08; full list of members (10 pages)
2 June 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
2 June 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
22 October 2007	Secretary resigned (1 page)
22 October 2007	Secretary resigned (1 page)
13 September 2007	Return made up to 22/06/07; full list of members 363(288) ‐ Secretary resigned (8 pages)
13 September 2007	Return made up to 22/06/07; full list of members 363(288) ‐ Secretary resigned (8 pages)
5 October 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
5 October 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
25 August 2006	Resolutions RES13 ‐ Dir appt 09/08/06 (1 page)
25 August 2006	New director appointed (1 page)
25 August 2006	New director appointed (1 page)
25 August 2006	Resolutions RES13 ‐ Dir appt 09/08/06 (1 page)
17 July 2006	Return made up to 22/06/06; full list of members (7 pages)
17 July 2006	Return made up to 22/06/06; full list of members (7 pages)
2 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
2 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
13 September 2005	Return made up to 22/06/05; full list of members (7 pages)
13 September 2005	Return made up to 22/06/05; full list of members (7 pages)
19 January 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
19 January 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
25 August 2004	Return made up to 22/06/04; full list of members (7 pages)
25 August 2004	Return made up to 22/06/04; full list of members (7 pages)
29 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
29 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
28 January 2004	Accounts for a dormant company made up to 30 June 2002 (1 page)
28 January 2004	Accounts for a dormant company made up to 30 June 2002 (1 page)
26 July 2003	Return made up to 22/06/03; full list of members (7 pages)
26 July 2003	Return made up to 22/06/03; full list of members (7 pages)
5 September 2002	Return made up to 22/06/02; full list of members (7 pages)
5 September 2002	Return made up to 22/06/02; full list of members (7 pages)
1 February 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
1 February 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	New secretary appointed (2 pages)
16 August 2001	Return made up to 22/06/01; full list of members (6 pages)
16 August 2001	Return made up to 22/06/01; full list of members (6 pages)
22 May 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
22 May 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
26 July 2000	New secretary appointed (2 pages)
26 July 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 2000	New secretary appointed (2 pages)
24 December 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
24 December 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
15 September 1999	Return made up to 22/06/99; full list of members (6 pages)
15 September 1999	Return made up to 22/06/99; full list of members (6 pages)
22 July 1998	Secretary resigned (1 page)
22 July 1998	New director appointed (2 pages)
22 July 1998	Registered office changed on 22/07/98 from: 1 doughty street london WC1N 2PH (1 page)
22 July 1998	Director resigned (1 page)
22 July 1998	New secretary appointed (2 pages)
22 July 1998	Registered office changed on 22/07/98 from: 1 doughty street london WC1N 2PH (1 page)
22 July 1998	New secretary appointed (2 pages)
22 July 1998	Director resigned (1 page)
22 July 1998	New director appointed (2 pages)
22 July 1998	New director appointed (2 pages)
22 July 1998	New director appointed (2 pages)
22 July 1998	Secretary resigned (1 page)
22 June 1998	Incorporation (17 pages)
22 June 1998	Incorporation (17 pages)

Picfare Group Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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