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SPRINGPICNIC LIMITED

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

This company is commonly known as Springpicnic Limited. The company was founded 20 years ago and was given the registration number 04892934. The firm's registered office is in LONDON. You can find them at 5 Underwood Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SPRINGPICNIC LIMITED
Company Number:04892934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:5 Underwood Street, London, N1 7LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Lynwood Gardens, Croydon, Surrey, United Kingdom, CR0 4QH

Secretary08 December 2003Active
5, Underwood Street, London, N1 7LY

Director30 June 2014Active
11, Lynwood Gardens, Croydon, Surrey, United Kingdom, CR0 4QH

Director08 December 2003Active
12 Clevedon Road, Twickenham, TW1 2HU

Director08 December 2003Active
5, Underwood Street, London, N1 7LY

Director19 September 2018Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 September 2003Active
58 Abercorn Way, London, SE1 5HL

Director20 May 2008Active
284 Wandsworth Bridge Road, London, SW6 2UH

Director08 December 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 September 2003Active

People with Significant Control

Fabienne Houdebine
Notified on:09 September 2018
Status:Active
Date of birth:March 1961
Nationality:French
Address:5, Underwood Street, London, N1 7LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ulrich Guldemann
Notified on:06 April 2016
Status:Active
Date of birth:September 1985
Nationality:French
Address:5, Underwood Street, London, N1 7LY
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-02-11Gazette

Gazette filings brought up to date.

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2020-02-10Accounts

Accounts with accounts type total exemption full.

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2020-02-04Gazette

Gazette notice compulsory.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Persons with significant control

Change to a person with significant control.

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2019-09-10Persons with significant control

Change to a person with significant control.

Download
2018-12-06Accounts

Accounts with accounts type total exemption full.

Download
2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-09-19Persons with significant control

Change to a person with significant control.

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2018-09-19Officers

Change person director company with change date.

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2018-09-19Officers

Appoint person director company with name date.

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2018-09-19Persons with significant control

Notification of a person with significant control.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

Download
2017-09-12Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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