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Company Information for

PICUS CAPITAL MANAGEMENT LLP

264 BANBURY ROAD, OXFORD, OX2 7DY,
Company Registration Number
OC305428
Limited Liability Partnership
Liquidation

Company Overview

About Picus Capital Management Llp
PICUS CAPITAL MANAGEMENT LLP was founded on 2003-09-02 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Picus Capital Management Llp is a Limited Liability Partnership registered in 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
PICUS CAPITAL MANAGEMENT LLP
 
Legal Registered Office
264 BANBURY ROAD
OXFORD
OX2 7DY
Other companies in RG1
 
Filing Information
Company Number OC305428
Company ID Number OC305428
Date formed 2003-09-02
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-01-05 21:10:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PICUS CAPITAL MANAGEMENT LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NETTLEFOLD BUSINESS SOLUTIONS LIMITED   PEARSON BUCHHOLZ LIMITED   SG CO SEC LIMITED   SHAW GIBBS LIMITED   THE STRATEGIC PLANNING TOOLKIT LTD   VATAX RECLAIM PROCESSORS LIMITED
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Company Officers of PICUS CAPITAL MANAGEMENT LLP

Current Directors
Officer Role Date Appointed
WILLIAM THOMAS HEALEY
 Limited Liability Partnership (LLP) Designated Member 2003-09-02
PICUS SERVICES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2003-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT HARTMAN
 Limited Liability Partnership (LLP) Designated Member 2004-04-15 2009-07-03
MARTIN HORNBUCKLE
 Limited Liability Partnership (LLP) Designated Member 2006-04-06 2008-02-29

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
2018-12-17LLAD01Change of registered office address for limited liability partnership from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 264 Banbury Road Oxford OX2 7DY
2018-12-06600Appointment of a voluntary liquidator
2018-11-18LIQ01Voluntary liquidation declaration of solvency
2018-11-18DETERMINATLiquidation. Voluntary determination
2018-09-20LLCS01Confirmation statement with no updates made up to 2018-09-02
2017-09-26LLCS01Confirmation statement with no updates made up to 2017-09-02
2017-09-07AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-17LLCS01Confirmation statement with no updates made up to 2016-09-02
2015-10-01LLAR01LLP Annual return made up to 2015-09-02
2015-09-01AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-16AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-29LLAR01LLP Annual return made up to 2014-09-02
2013-09-25LLAR01LLP Annual return made up to 2013-09-02
2013-09-03AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-13AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-23LLAR01LLP Annual return made up to 2012-09-02
2011-12-06AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-27LLAR01LLP Annual return made up to 2011-09-02
2011-09-27LLCH02LLP change of corporate member Picus Services Limited on 2011-07-26
2011-07-26LLAD01Change of registered office address for limited liability partnership from 42-44 Portman Road Reading Berkshire RG30 1EA on 2011-07-26
2010-09-30LLAR01LLP Annual return made up to 2010-09-02
2010-04-01AAFULL ACCOUNTS MADE UP TO 30/11/09
2009-09-25LLP363Annual return made up to 02/09/09
2009-09-25LLP288bMember resigned robert hartman
2009-06-04LLPAUDAUDITORS RESIGNATION (LLP)
2009-06-01LLP288bMEMBER RESIGNED MARTIN HORNBUCKLE
2009-05-08AAFULL ACCOUNTS MADE UP TO 30/11/08
2008-09-26LLP363ANNUAL RETURN MADE UP TO 02/09/08
2008-04-09AAFULL ACCOUNTS MADE UP TO 30/11/07
2007-09-28AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-09-19363aANNUAL RETURN MADE UP TO 02/09/07
2007-09-19288cMEMBER'S PARTICULARS CHANGED
2007-09-12287REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 42 PORTMAN ROAD READING BERKSHIRE RG30 1EA
2006-09-27AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-09-27363aANNUAL RETURN MADE UP TO 02/09/06
2006-04-19288aNEW MEMBER APPOINTED
2005-09-26363aANNUAL RETURN MADE UP TO 02/09/05
2005-03-15AAFULL ACCOUNTS MADE UP TO 30/11/04
2004-11-02363aANNUAL RETURN MADE UP TO 02/09/04
2004-10-26288cMEMBER'S PARTICULARS CHANGED
2004-10-15288cMEMBER'S PARTICULARS CHANGED
2004-04-29288aNEW MEMBER APPOINTED
2003-11-26287REGISTERED OFFICE CHANGED ON 26/11/03 FROM: 27 NAPIER AVENUE LONDON SW6 3PS
2003-09-25225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04
2003-09-02NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to PICUS CAPITAL MANAGEMENT LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-11-06
Appointmen2018-11-06
Resolution2018-11-06
Fines / Sanctions
No fines or sanctions have been issued against PICUS CAPITAL MANAGEMENT LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PICUS CAPITAL MANAGEMENT LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of PICUS CAPITAL MANAGEMENT LLP registering or being granted any patents
Domain Names
We do not have the domain name information for PICUS CAPITAL MANAGEMENT LLP
Trademarks
We have not found any records of PICUS CAPITAL MANAGEMENT LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PICUS CAPITAL MANAGEMENT LLP. 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 (None Supplied) as PICUS CAPITAL MANAGEMENT LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where PICUS CAPITAL MANAGEMENT LLP 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyPICUS CAPITAL MANAGEMENT LLPEvent Date2018-11-06
 
Initiating party Event TypeAppointmen
Defending partyPICUS CAPITAL MANAGEMENT LLPEvent Date2018-11-06
Name of Company: PICUS CAPITAL MANAGEMENT LLP Company Number: OC305428 Nature of Business: Other Monetary Intermediation Registered office: 264 Banbury Road, Oxford, OX2 7DY Type of Liquidation: Membe…
 
Initiating party Event TypeNotices to
Defending partyPICUS CAPITAL MANAGEMENT LLPEvent Date2018-11-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PICUS CAPITAL MANAGEMENT LLP 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 PICUS CAPITAL MANAGEMENT LLP 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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