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Home > England & Wales Companies > PICO GLOBAL LTD.
Company Information for

PICO GLOBAL LTD.

KATTEN MUCHIN ROSENMAN UK LLP, PATERNOSTER HOUSE, 65 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AB,
Company Registration Number
09365923
Private Limited Company
Active

Company Overview

About Pico Global Ltd.
PICO GLOBAL LTD. was founded on 2014-12-23 and has its registered office in London. The organisation's status is listed as "Active". Pico Global Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PICO GLOBAL LTD.
 
Legal Registered Office
KATTEN MUCHIN ROSENMAN UK LLP
PATERNOSTER HOUSE
65 ST. PAUL'S CHURCHYARD
LONDON
EC4M 8AB
 
Filing Information
Company Number 09365923
Company ID Number 09365923
Date formed 2014-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB217748880  
Last Datalog update: 2024-11-05 11:10:11
Primary Source:Companies House
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Companies with same name PICO GLOBAL LTD.
The following companies were found which have the same name as PICO GLOBAL LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PICO GLOBAL SERVICES LIMITED Active Company formed on the 2004-06-16
PICO GLOBAL (AUSTRALIA) PTY. LTD. Active Company formed on the 2017-07-31
PICO GLOBAL (AUSTRALIA) PTY. LTD. NSW 2000 Active Company formed on the 2017-07-31
Pico Global (Hong Kong) Limited Unknown Company formed on the 2017-09-28
PICO GLOBAL LLC California Unknown
PICO GLOBAL SERVICES LIMITED Singapore Active Company formed on the 2013-04-20
PICO GLOBAL LTD. Singapore Active Company formed on the 2017-01-04
PICO GLOBAL SOLUTIONS INCORPORATED British Columbia Active Company formed on the 2021-02-02

Company Officers of PICO GLOBAL LTD.

Current Directors
Officer Role Date Appointed
KENNETH BRADLEY
 Company Secretary 2014-12-23
KENNETH BRADLEY
 Director 2014-12-23
JARROD SETH YUSTER
 Director 2014-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN PATRICIA MOHR
 Director 2014-12-23 2017-05-31
SONG KUN BAILLARGEON
 Director 2014-12-23 2015-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH BRADLEY ALGOSPAN LIMITED Director 2016-03-01 CURRENT 2001-07-13 Active
JARROD SETH YUSTER ALGOSPAN LIMITED Director 2016-03-01 CURRENT 2001-07-13 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Human Resources - RecruitmentLondonIs an affiliate company of Pico Quantitative Trading LLC. Human Resources - Recruitment....2016-12-23

Jobs results powered by Indeed
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
2024-10-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-09-02REGISTRATION OF A CHARGE / CHARGE CODE 093659230008
2024-06-24REGISTRATION OF A CHARGE / CHARGE CODE 093659230007
2024-06-17REGISTRATION OF A CHARGE / CHARGE CODE 093659230006
2024-04-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2024-01-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093659230001
2024-01-04CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES
2023-12-06Compulsory strike-off action has been discontinued
2023-12-05FIRST GAZETTE notice for compulsory strike-off
2023-10-05APPOINTMENT TERMINATED, DIRECTOR EMMA WHEELER
2023-03-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-01-26CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-11-10APPOINTMENT TERMINATED, DIRECTOR ANGELO BULONE
2022-11-10DIRECTOR APPOINTED MR ERIC HARKNESS
2022-11-10AP01DIRECTOR APPOINTED MR ERIC HARKNESS
2022-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ANGELO BULONE
2022-07-26AP01DIRECTOR APPOINTED EMMA WHEELER
2022-07-25APPOINTMENT TERMINATED, DIRECTOR SANDRA BOWEN
2022-07-25Termination of appointment of Kristen Keller on 2022-07-22
2022-07-25DIRECTOR APPOINTED MARCEL CORNELIS VLAAR
2022-07-25AP01DIRECTOR APPOINTED MARCEL CORNELIS VLAAR
2022-07-25TM02Termination of appointment of Kristen Keller on 2022-07-22
2022-07-25TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA BOWEN
2022-02-11CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2022-02-10Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-02-10Memorandum articles filed
2022-02-10MEM/ARTSARTICLES OF ASSOCIATION
2022-02-10RES01ADOPT ARTICLES 10/02/22
2022-02-07REGISTRATION OF A CHARGE / CHARGE CODE 093659230005
2022-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 093659230005
2021-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-20AP03Appointment of Kristen Keller as company secretary on 2021-05-20
2021-05-20TM02Termination of appointment of Kenneth Bradley on 2021-05-20
2021-05-20TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH BRADLEY
2021-05-20AP01DIRECTOR APPOINTED ANGELO BULONE
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES
2020-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-13MEM/ARTSARTICLES OF ASSOCIATION
2020-11-13RES01ADOPT ARTICLES 13/11/20
2020-10-28SH0122/10/20 STATEMENT OF CAPITAL GBP 76669449
2020-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 093659230004
2020-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 093659230002
2020-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 093659230001
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-17RES01ADOPT ARTICLES 17/07/19
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR KAREN PATRICIA MOHR
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-23AR0123/12/15 ANNUAL RETURN FULL LIST
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/16 FROM C/O Katten Law Paternoster House 65 st. Paul's Churchyard London EC4M 8AB England
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/15 FROM 125 Old Broad Street London EC2N 1AR United Kingdom
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR SONG KUN BAILLARGEON
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

Licences & Regulatory approval
We could not find any licences issued to PICO GLOBAL LTD. 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 PICO GLOBAL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PICO GLOBAL LTD.'s previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PICO GLOBAL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PICO GLOBAL LTD.
Trademarks
We have not found any records of PICO GLOBAL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PICO GLOBAL LTD.. 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 (62020 - Information technology consultancy activities) as PICO GLOBAL LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where PICO GLOBAL LTD. 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 PICO GLOBAL LTD. 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 PICO GLOBAL LTD. 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 EC4M 8AB