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Company Information for

PRIX PICTET LIMITED

C/O PICTET ASSET MANAGEMENT LTD LEVEL 11, MOOR HOUSE, 120 LONDON WALL, LONDON, EC2Y 5ET,
Company Registration Number
06638658
Private Limited Company
Active

Company Overview

About Prix Pictet Ltd
PRIX PICTET LIMITED was founded on 2008-07-04 and has its registered office in London. The organisation's status is listed as "Active". Prix Pictet Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRIX PICTET LIMITED
 
Legal Registered Office
C/O PICTET ASSET MANAGEMENT LTD LEVEL 11, MOOR HOUSE
120 LONDON WALL
LONDON
EC2Y 5ET
Other companies in WC2R
 
Filing Information
Company Number 06638658
Company ID Number 06638658
Date formed 2008-07-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB942792103  
Last Datalog update: 2024-08-05 19:41:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIX PICTET LIMITED
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Company Officers of PRIX PICTET LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PETER BENSON
 Company Secretary 2008-08-26
STEPHEN DOUGLAS BARBER
 Director 2008-07-04
MICHAEL PETER BENSON
 Director 2011-05-08
PHILIPPE LINIGER
 Director 2008-07-04
DANIEL YVES WANNER
 Director 2008-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN SETON SHARPE
 Director 2008-07-04 2012-07-02
GAVIN SETON SHARPE
 Company Secretary 2008-07-04 2008-08-26
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2008-07-04 2008-07-04
LONDON LAW SERVICES LIMITED
 Nominated Director 2008-07-04 2008-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DOUGLAS BARBER DAIWA NICHIEI KIKIN LTD. Director 2017-12-18 CURRENT 2013-04-30 Active
MICHAEL PETER BENSON PHOTO LONDON LTD Director 2010-12-08 CURRENT 2010-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-10CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-06-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-02-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-04-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-02-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-02-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18AP01DIRECTOR APPOINTED MRS ISABELLE MARIANNE MECHTILD HENKELL-VON RIBBENTROP
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER BENSON
2019-02-18TM02Termination of appointment of Michael Peter Benson on 2018-12-31
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM C/O Candlestar Ltd Somerset House Strand London WC2R 1LA
2018-08-15PSC08Notification of a person with significant control statement
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-06-27PSC09Withdrawal of a person with significant control statement on 2018-06-27
2018-03-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-06-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-05-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-06AR0104/07/15 ANNUAL RETURN FULL LIST
2015-07-06CH01Director's details changed for Philippe Liniger on 2015-07-04
2015-04-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-04AR0104/07/14 ANNUAL RETURN FULL LIST
2013-09-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0104/07/13 ANNUAL RETURN FULL LIST
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/13 FROM C/O Candlestar Ltd 5Th Floor 26 - 28 Hammersmith Grove London W6 7BA England
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/13 FROM C/O Candlestar Ltd 8 Hammersmith Broadway London W6 7AL
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN SHARPE
2012-07-17AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-04AR0104/07/12 FULL LIST
2011-07-04AR0104/07/11 FULL LIST
2011-06-17AP01DIRECTOR APPOINTED MR MICHAEL PETER BENSON
2011-05-26AA31/12/10 TOTAL EXEMPTION SMALL
2010-07-09AR0104/07/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL YVES WANNER / 04/07/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE LINIGER / 04/07/2010
2010-04-08AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM MOOR HOUSE LEVEL 11 120 LONDON WALL LONDON EC2Y 5ET
2008-09-01288aSECRETARY APPOINTED MICHAEL PETER BENSON
2008-09-01288aDIRECTOR APPOINTED GAVIN SETON SHARPE
2008-09-01225CURREXT FROM 31/07/2009 TO 31/12/2009
2008-09-0188(2)AD 04/07/08-04/07/08 GBP SI 9999@1=9999 GBP IC 1/10000
2008-08-28288bAPPOINTMENT TERMINATED SECRETARY GAVIN SHARPE
2008-07-07288aDIRECTOR APPOINTED PHILIPPE LINIGER
2008-07-07288aDIRECTOR APPOINTED STEPHEN DOUGLAS BARBER
2008-07-07287REGISTERED OFFICE CHANGED ON 07/07/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND
2008-07-07288aDIRECTOR APPOINTED DANIEL YVES WANNER
2008-07-07288aSECRETARY APPOINTED GAVIN SETON SHARPE
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED
2008-07-07288bAPPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED
2008-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities




Licences & Regulatory approval
We could not find any licences issued to PRIX PICTET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRIX PICTET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIX PICTET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.369
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 90040 - Operation of arts facilities

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIX PICTET LIMITED

Intangible Assets
Patents
We have not found any records of PRIX PICTET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIX PICTET LIMITED
Trademarks
We have not found any records of PRIX PICTET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIX PICTET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as PRIX PICTET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRIX PICTET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIX PICTET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIX PICTET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2Y 5ET