General information

Name:

Pica Pubs Limited

Office Address:

2 Valmont Road NG5 1GA Nottingham

Number: 09324554

Incorporation date: 2014-11-24

End of financial year: 29 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pica Pubs Ltd may be found at 2 Valmont Road, in Nottingham. The zip code is NG5 1GA. Pica Pubs has been active on the market since the company was started on Monday 24th November 2014. The registration number is 09324554. The enterprise's declared SIC number is 56302 which stands for Public houses and bars. Pica Pubs Limited filed its latest accounts for the period that ended on 2021-11-30. The business latest confirmation statement was filed on 2023-01-20.

There's a number of two directors controlling the following company at the moment, specifically Daniel H. and Ella W. who have been performing the directors responsibilities since 2021. To support the directors in their duties, this specific company has been utilizing the skills of Robert D. as a secretary since November 2014.

Robert D. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Daniel H.

Role: Director

Appointed: 01 December 2021

Latest update: 29 March 2024

Ella W.

Role: Director

Appointed: 01 December 2021

Latest update: 29 March 2024

Robert D.

Role: Secretary

Appointed: 24 November 2014

Latest update: 29 March 2024

People with significant control

Robert D.
Notified on 23 November 2020
Nature of control:
1/2 or less of shares
Katrina M.
Notified on 23 November 2020
Ceased on 1 July 2022
Nature of control:
1/2 or less of shares
Gavin M.
Notified on 23 November 2020
Ceased on 1 July 2022
Nature of control:
1/2 or less of shares
Sixty Shilling Pubs Ltd
Address: 2 Jessops Lane, Gedling, Nottingham, NG4 4BQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08062518
Notified on 16 November 2016
Ceased on 23 November 2020
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts 16 August 2016
Start Date For Period Covered By Report 2014-11-24
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 16 August 2016
Annual Accounts 10 May 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 10 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 20th January 2024 (CS01)
filed on: 9th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56302 : Public houses and bars
9
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