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Th Pic

11211661

active
private unlimited nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Harper James, Floor 5 Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP
Incorporated 19/02/2018

Previously known as

Th Pic Limited · until 28/05/2020

Compliance

Last accounts

28/02/2019

total exemption full

Accounts

Up to date

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Toby Harper

director · Since 19/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Toby Harper

director · Since 19/02/2018

British · England · Age 41

Persons with Significant Control

Toby Harper

75–100% shares
75–100% votes

British · England · Age 41

C/O Harper James, Floor 5 Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP

Notified 19/02/2018

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/07/2018Registered 01/08/2018

Change History

officer appointedHARPER, Toby
2026-05-05
statusactive
2026-05-05

Active

typeprivate-unlimited-nsc
2026-05-05

Private Unlimited

address line1C/O Harper James, Floor 5 Cavendish House
2026-05-05

C/O HARPER JAMES, FLOOR 5 CAVENDISH HOUSE

post townBirmingham
2026-05-05

BIRMINGHAM

Filing History17 filings

Confirmation statement

confirmation statement with no updates

23/02/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20233 pages · PDF
Address changed

change registered office address company with date old address new address

30/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

06/04/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20213 pages · PDF
RESOLUTIONS

resolution

28/05/20201 page · PDF
CERT3

certificate re registration limited to unlimited

28/05/20201 page · PDF
FOA-RR

reregistration assent

28/05/20201 page · PDF
MAR

re registration memorandum articles

28/05/202020 pages · PDF
RR05

reregistration private limited to private unlimited company

28/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/08/20188 pages · PDF
Incorporated

incorporation company

19/02/201810 pages · PDF