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POWELL PICANO LTD

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

This company is commonly known as Powell Picano Ltd. The company was founded 7 years ago and was given the registration number 10698763. The firm's registered office is in CULLOMPTON. You can find them at Bodhams Farm, Hemyock, Cullompton, Devon. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:POWELL PICANO LTD
Company Number:10698763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2017
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Bodhams Farm, Hemyock, Cullompton, Devon, England, EX15 3QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Elmar Road, London, England, N15 5DH

Secretary08 March 2019Active
27 Elmar Road, London, England, N15 5DH

Director30 March 2017Active
26, Falkland Avenue, London, England, N11 1JS

Secretary30 March 2017Active
26, Falkland Avenue, London, England, N11 1JS

Director30 March 2017Active

People with Significant Control

Mr Benjamin Fry
Notified on:15 March 2018
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:26, Falkland Avenue, London, England, N11 1JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Hannah
Notified on:30 March 2017
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:27 Elmar Road, London, England, N15 5DH
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 (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
2022-05-24Gazette

Gazette dissolved compulsory.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-12-02Address

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

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2019-03-21Officers

Appoint person secretary company with name date.

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2019-03-21Officers

Termination secretary company with name termination date.

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2019-03-21Officers

Termination director company with name termination date.

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2019-03-21Persons with significant control

Cessation of a person with significant control.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2018-04-09Persons with significant control

Notification of a person with significant control.

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2018-04-09Capital

Capital allotment shares.

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2018-03-29Officers

Change person director company with change date.

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2018-03-29Officers

Change person secretary company with change date.

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2017-03-30Incorporation

Incorporation company.

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