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PICNIQ LIMITED

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

This company is commonly known as Picniq Limited. The company was founded 11 years ago and was given the registration number 08507282. The firm's registered office is in BOURNEMOUTH. You can find them at Space House, 22-24 Oxford Road, Bournemouth, Dorset. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PICNIQ LIMITED
Company Number:08507282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Space House, 22-24 Oxford Road, Bournemouth, Dorset, England, BH8 8EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 The Kingfishers, Verwood, United Kingdom, BH31 6NP

Secretary27 June 2016Active
Space House, 22-24 Oxford Road, Bournemouth, United Kingdom, BH8 8EZ

Director29 April 2013Active
Space House, 22-24 Oxford Road, Bournemouth, United Kingdom, BH8 8EZ

Director27 June 2016Active
Unit 2, 446 Commercial Road, Aviation Business Park, Christchurch, England, BH23 6NW

Corporate Secretary29 April 2013Active

People with Significant Control

Immat Limited
Notified on:11 July 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Wilkins Kennedy, Templars House, Chandlers Ford, United Kingdom, SO53 3TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Claire Macfarlane Skerrett
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:Space House, 22-24 Oxford Road, Bournemouth, United Kingdom, BH8 8EZ
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 (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)

Company Filing History

DateCategoryDescription
2024-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type total exemption full.

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2019-10-11Address

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

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2019-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-05Address

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

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2018-11-28Capital

Capital allotment shares.

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2018-11-28Resolution

Resolution.

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2018-11-15Persons with significant control

Change to a person with significant control.

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2018-11-15Address

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

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2018-10-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-17Accounts

Accounts with accounts type total exemption full.

Download
2018-05-01Confirmation statement

Confirmation statement with updates.

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2017-07-04Accounts

Accounts with accounts type micro entity.

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2017-07-03Accounts

Accounts with accounts type dormant.

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2017-06-30Accounts

Change account reference date company current shortened.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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