PICNIC VENTURES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Picnic Ventures Ltd. The company was founded 5 years ago and was given the registration number 11924519. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | PICNIC VENTURES LTD |
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| Company Number | : | 11924519 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 April 2019 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 03 April 2019 | Active |
| The Fisheries, 1 Mentmore Terrace, London, England, E8 3PN | Director | 30 May 2019 | Active |
| 32a Penshurst Road, Penshurst Road, London, United Kingdom, E9 7DT | Director | 03 April 2019 | Active |
People with Significant Control
| Harry Lachenmayer |
| Notified on | : | 24 July 2024 |
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| Status | : | Active |
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| Date of birth | : | November 1993 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Sergei Gorbatov |
| Notified on | : | 24 July 2024 |
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| Status | : | Active |
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| Date of birth | : | November 1990 |
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| Nationality | : | Russian |
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| Country of residence | : | United Kingdom |
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| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Harry Lachenmayer |
| Notified on | : | 24 July 2024 |
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| Status | : | Active |
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| Date of birth | : | January 1993 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Fahad Saud Alshalan |
| Notified on | : | 30 May 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1989 |
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| Nationality | : | Saudi Arabian |
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| Country of residence | : | England |
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| Address | : | The Fisheries, 1 Mentmore Terrace, London, England, E8 3PN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Jonathan Thomas Miles |
| Notified on | : | 03 April 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1984 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 32a Penshurst Road, Penshurst Road, London, United Kingdom, E9 7DT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Jack Rogers |
| Notified on | : | 03 April 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1991 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Fisheries, 1 Mentmore Terrace, London, England, E8 3PN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)