PICANOVA UK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Picanova Uk Ltd. The company was founded 3 years ago and was given the registration number 13000953. The firm's registered office is in LONDON. You can find them at 130 Old Street, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | PICANOVA UK LTD |
|---|
| Company Number | : | 13000953 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 05 November 2020 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
|
|---|
Office Address & Contact
| Registered Address | : | 130 Old Street, London, England, EC1V 9BD |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| C/O Pkf Littlejohn, 15, Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD | Director | 05 November 2020 | Active |
| C/O Pkf Littlejohn, 15, Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD | Director | 05 November 2020 | Active |
People with Significant Control
| Mr Philipp Muehlbauer |
| Notified on | : | 05 November 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1984 |
|---|
| Nationality | : | German |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | C/O Pkf Littlejohn, 15, Westferry Circus, London, United Kingdom, E14 4HD |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Daniel Muehlbauer |
| Notified on | : | 05 November 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1973 |
|---|
| Nationality | : | German |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | C/O Pkf Littlejohn, 15, Westferry Circus, London, United Kingdom, E14 4HD |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Picanova Gmbh |
| Notified on | : | 05 November 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Germany |
|---|
| Address | : | Hohenzollernring 25, Cologne, Germany, 50672 |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)