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GOURMET PICNICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gourmet Picnics Ltd. The company was founded 15 years ago and was given the registration number 06663192. The firm's registered office is in FALMOUTH. You can find them at 71 Trenoweth Road, , Falmouth, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GOURMET PICNICS LTD
Company Number:06663192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:71 Trenoweth Road, Falmouth, England, TR11 5GH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cober Dell, Lowertown, Helston, United Kingdom, TR13 0BY

Director01 February 2016Active
Cober Dell, Lowertown, Helston, TR13 0BY

Secretary04 August 2008Active
788-790 Finchley Road, London, NW11 7TJ

Secretary04 August 2008Active
788-790 Finchley Road, London, NW11 7TJ

Director04 August 2008Active
Cober Dell, Lowertown, Helston, United Kingdom, TR13 0BY

Director01 February 2016Active
Cober Dell, Lowertown, Helston, TR13 0BY

Director04 August 2008Active

People with Significant Control

Mrs Samantha Elizabeth Ann Sheffield-Dunstan
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:Cober Dell, Lowertown, Helston, United Kingdom, TR13 0BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Change of name

Certificate change of name company.

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2024-05-03Address

Change registered office address company with date old address new address.

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2023-09-29Address

Change registered office address company with date old address new address.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type micro entity.

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2022-10-11Accounts

Change account reference date company previous shortened.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type micro entity.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type micro entity.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-05-02Address

Change registered office address company with date old address new address.

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2018-10-09Address

Change registered office address company with date old address new address.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type micro entity.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-02-08Capital

Capital cancellation shares.

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2017-02-08Capital

Capital return purchase own shares.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-11-02Gazette

Gazette filings brought up to date.

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2016-11-01Gazette

Gazette notice compulsory.

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