UKBizDB.co.uk

PICNIC UW LTD

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

This company is commonly known as Picnic Uw Ltd. The company was founded 3 years ago and was given the registration number 12993020. The firm's registered office is in LONDON. You can find them at Camomile Court 5th Floor, 23 Camomile Street, London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:PICNIC UW LTD
Company Number:12993020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2020
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Camomile Court 5th Floor, 23 Camomile Street, London, England, EC3A 7LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Buruwang St, Birtinya, Australia, 4575

Director03 November 2020Active
20-24, Sailors Bay Road, Northbridge, Australia, 2063

Director03 November 2020Active

People with Significant Control

Mr Charles Marsden Pollack
Notified on:15 May 2023
Status:Active
Date of birth:October 1973
Nationality:Australian,British
Country of residence:England
Address:Asta, 5th Floor, 20 Gracechurch Street, London, England, EC3V 0BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Edward Arnold
Notified on:03 November 2020
Status:Active
Date of birth:January 1976
Nationality:Australian
Country of residence:Australia
Address:20-24, Sailors Bay Road, Northbridge, Australia, 2063
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type dormant.

Download
2023-12-06Confirmation statement

Confirmation statement with no updates.

Download
2023-12-06Persons with significant control

Notification of a person with significant control.

Download
2023-12-06Persons with significant control

Cessation of a person with significant control.

Download
2023-03-30Officers

Termination director company with name termination date.

Download
2023-03-30Accounts

Accounts with accounts type dormant.

Download
2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2023-01-10Address

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

Download
2021-12-17Accounts

Accounts with accounts type dormant.

Download
2021-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.