Active
Company Information for PICNIQ LIMITED
SPACE HOUSE, 22-24 OXFORD ROAD, BOURNEMOUTH, DORSET, BH8 8EZ,
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Company Registration Number
08507282
Private Limited Company
Active |
Company Name | ||
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PICNIQ LIMITED | ||
Legal Registered Office | ||
SPACE HOUSE 22-24 OXFORD ROAD BOURNEMOUTH DORSET BH8 8EZ Other companies in SO53 | ||
Previous Names | ||
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Company Number | 08507282 | |
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Company ID Number | 08507282 | |
Date formed | 2013-04-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB244743403 |
Last Datalog update: | 2024-03-06 19:04:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PICNIQ FAMILY TRAVEL GROUP LTD | SPACE HOUSE 22-24 OXFORD ROAD BOURNEMOUTH DORSET BH8 8EZ | Active | Company formed on the 2022-06-08 | |
PICNIQ HOLIDAYS LTD | SPACE HOUSE 22-24 OXFORD ROAD BOURNEMOUTH DORSET BH8 8EZ | Active | Company formed on the 2022-06-08 | |
Picniq LLC | 1172 Acadia Cir. Erie CO 80516 | Voluntarily Dissolved | Company formed on the 2019-07-24 | |
PICNIQE, CORP. | 15138 WOODFORD HOLLOW LN CYPRESS TX 77429 | Forfeited | Company formed on the 2021-06-28 | |
PICNIQPOP | SERANGOON NORTH AVENUE 1 Singapore 550142 | Active | Company formed on the 2021-04-07 | |
PICNIQUE | ORCHARD ROAD Singapore 238852 | Active | Company formed on the 2021-01-08 | |
PICNIQUE CORPORATION WHICH WILL DO BUSINESS IN CALIFORNIA AS PICNIQUE FROZEN YOGURT OF CALIFORNIA | California | Unknown | ||
PICNIQUE CORPORATION | Michigan | UNKNOWN | ||
PICNIQUE CORP | District of Columbia | Unknown | ||
PICNIQUE CHICS ORLANDO, LLC | 5606 MARIGOT CT ORLANDO FL 32808 | Active | Company formed on the 2021-05-25 | |
PICNIQUE GROUP AS | Kabelgaten 37E OSLO 0580 | Active | Company formed on the 2011-01-31 | |
Picniques, Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ELIZABETH MARY SKERRETT |
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CLAIRE MACFARLANE SKERRETT |
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MATHEW BRUCE SKERRETT |
Officer | Role | Date Appointed | Date Resigned |
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ELSON GEAVES BUSINESS SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMMAT LIMITED | Director | 2014-08-08 | CURRENT | 2007-06-25 | Active | |
IMMAT LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-25 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/19 FROM C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085072820002 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/19 FROM C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom | |
SH01 | 15/11/18 STATEMENT OF CAPITAL GBP 30000 | |
RES14 | Resolutions passed:
| |
PSC05 | Change of details for Immat Limited as a person with significant control on 2018-09-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/18 FROM C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085072820001 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AA01 | Current accounting period shortened from 30/04/17 TO 30/06/16 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MACFARLANE SKERRETT / 11/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MATHEW BRUCE SKERRETT / 11/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRUCE SKERRETT / 30/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRUCE SKERRETT / 30/06/2016 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 10 | |
SH01 | 27/06/16 STATEMENT OF CAPITAL GBP 10 | |
AP03 | Appointment of Elizabeth Mary Skerrett as company secretary on 2016-06-27 | |
AP01 | DIRECTOR APPOINTED MATTHEW BRUCE SKERRETT | |
CH01 | Director's details changed for Mrs Claire Macfarlane Skerrett on 2016-04-22 | |
RES15 | CHANGE OF NAME 27/06/2016 | |
CERTNM | Company name changed claire's days out LIMITED\certificate issued on 28/06/16 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELSON GEAVES BUSINESS SERVICES LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MACFARLANE SKERRETT / 29/09/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM UNIT 2 446 COMMERCIAL ROAD AVIATION BUSINESS PARK CHRISTCHURCH DORSET BH23 6NW | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/04/14 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 PICNIQ LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as PICNIQ LIMITED are:
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. |