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PICANTE MUSIC LIMITED

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

This company is commonly known as Picante Music Limited. The company was founded 4 years ago and was given the registration number 12656097. The firm's registered office is in WARWICK. You can find them at Innovation Centre, Gallows Hill, Warwick, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:PICANTE MUSIC LIMITED
Company Number:12656097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW

Corporate Secretary09 June 2020Active
Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW

Director09 June 2020Active
Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW

Director03 January 2024Active
Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW

Director09 June 2020Active

People with Significant Control

Mr Fernando Moya
Notified on:09 June 2020
Status:Active
Date of birth:October 1958
Nationality:Argentine
Country of residence:England
Address:Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pablo Augusto Kohlhuber
Notified on:09 June 2020
Status:Active
Date of birth:April 1962
Nationality:Argentine
Country of residence:England
Address:Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Change of name

Certificate change of name company.

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2024-03-01Officers

Appoint person director company with name date.

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2024-03-01Officers

Termination director company with name termination date.

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2023-09-16Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2022-06-24Confirmation statement

Confirmation statement with updates.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2021-05-21Officers

Change person director company with change date.

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2021-05-21Persons with significant control

Change to a person with significant control.

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2020-06-09Capital

Capital allotment shares.

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2020-06-09Incorporation

Incorporation company.

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