Prix Pictet Limited. Head office in London. Check Director.

Prix Pictet Limited, London

Prix Pictet Limited is a private limited company. Located at C/O Pictet Asset Management Ltd Level 11, Moor House, 120 London Wall, London EC2Y 5ET, the aforementioned 15 years old company was incorporated on 2008-07-04 and is classified as "operation of arts facilities" (SIC: 90040).
4 directors can be found in this firm: Isabelle H. (appointed on 31 December 2018), Sandra R. (appointed on 31 December 2018), Philippe L. (appointed on 04 July 2008).

About
Name: Prix Pictet Limited
Number: 06638658
Incorporation date: 2008-07-04
End of financial year: 31 December


Address:	C/o Pictet Asset Management Ltd Level 11, Moor House 120 London Wall London EC2Y 5ET
SIC code:	90040 - Operation of arts facilities

Company staff

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	7,606	124,014	57,187	59,849	63,199	8,482	43,591	51,610

The due date for Prix Pictet Limited confirmation statement filing is 2024-07-18. The most current one was sent on 2023-07-04. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Tue, 4th Jul 2023 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tue, 4th Jul 2023 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, June 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 4th Jul 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 22nd, February 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 4th Jul 2021 filed on: 5th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, April 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 4th Jul 2020 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 14th, February 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 4th Jul 2019 filed on: 4th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 24th, February 2019 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Mon, 31st Dec 2018 filed on: 18th, February 2019 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 31st Dec 2018 filed on: 18th, February 2019 \| officers	Free Download (1 page)
AD01	Change of registered address from C/O Candlestar Ltd Somerset House Strand London WC2R 1LA on Mon, 18th Feb 2019 to C/O Pictet Asset Management Ltd Level 11, Moor House 120 London Wall London EC2Y 5ET filed on: 18th, February 2019 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 31st Dec 2018 filed on: 18th, February 2019 \| officers	Free Download (1 page)
AP01	On Mon, 31st Dec 2018 new director was appointed. filed on: 18th, February 2019 \| officers	Free Download (2 pages)
AP01	On Mon, 31st Dec 2018 new director was appointed. filed on: 18th, February 2019 \| officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 15th, August 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 4th Jul 2018 filed on: 4th, July 2018 \| confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement Wed, 27th Jun 2018 filed on: 27th, June 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 15th, March 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 4th Jul 2017 filed on: 17th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, June 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Mon, 4th Jul 2016 filed on: 14th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 10th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Jul 2015 filed on: 6th, July 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 6th Jul 2015: 10000.00 GBP capital
CH01	On Sat, 4th Jul 2015 director's details were changed filed on: 6th, July 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 29th, April 2015 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 22nd, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Jul 2014 filed on: 4th, July 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 13th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Jul 2013 filed on: 11th, July 2013 \| annual return	Free Download (7 pages)
AD01	Company moved to new address on Thu, 11th Jul 2013. Old Address: C/O Candlestar Ltd 5Th Floor 26 - 28 Hammersmith Grove London W6 7BA England filed on: 11th, July 2013 \| address	Free Download (1 page)
AD01	Company moved to new address on Mon, 14th Jan 2013. Old Address: C/O Candlestar Ltd 8 Hammersmith Broadway London W6 7AL filed on: 14th, January 2013 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 9th Aug 2012 filed on: 9th, August 2012 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 17th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Jul 2012 filed on: 4th, July 2012 \| annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Jul 2011 filed on: 4th, July 2011 \| annual return	Free Download (8 pages)
AP01	On Fri, 17th Jun 2011 new director was appointed. filed on: 17th, June 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 26th, May 2011 \| accounts	Free Download (4 pages)
CH01	On Sun, 4th Jul 2010 director's details were changed filed on: 9th, July 2010 \| officers	Free Download (2 pages)
CH01	On Sun, 4th Jul 2010 director's details were changed filed on: 9th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Jul 2010 filed on: 9th, July 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 8th, April 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 6th Jul 2009 with complete member list filed on: 6th, July 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 07/10/2008 from moor house level 11 120 london wall london EC2Y 5ET filed on: 7th, October 2008 \| address	Free Download (1 page)
88(2)	Alloted 9999 shares from Fri, 4th Jul 2008 to Fri, 4th Jul 2008. Value of each share 1 gbp, total number of shares: 10000. filed on: 1st, September 2008 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/2009 to 31/12/2009 filed on: 1st, September 2008 \| accounts	Free Download (1 page)
288a	On Mon, 1st Sep 2008 Secretary appointed filed on: 1st, September 2008 \| officers	Free Download (2 pages)
288a	On Mon, 1st Sep 2008 Director appointed filed on: 1st, September 2008 \| officers	Free Download (2 pages)
288b	On Thu, 28th Aug 2008 Appointment terminated secretary filed on: 28th, August 2008 \| officers	Free Download (1 page)
288a	On Mon, 7th Jul 2008 Director appointed filed on: 7th, July 2008 \| officers	Free Download (1 page)
288a	On Mon, 7th Jul 2008 Director appointed filed on: 7th, July 2008 \| officers	Free Download (1 page)
288a	On Mon, 7th Jul 2008 Director appointed filed on: 7th, July 2008 \| officers	Free Download (1 page)
288b	On Mon, 7th Jul 2008 Appointment terminated director filed on: 7th, July 2008 \| officers	Free Download (1 page)
287	Registered office changed on 07/07/2008 from marquess court 69 southampton row london WC1B 4ET england filed on: 7th, July 2008 \| address	Free Download (1 page)
288b	On Mon, 7th Jul 2008 Appointment terminated secretary filed on: 7th, July 2008 \| officers	Free Download (1 page)
288a	On Mon, 7th Jul 2008 Secretary appointed filed on: 7th, July 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, July 2008 \| incorporation	Free Download (30 pages)

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