General information

Name:

Picanova Uk Limited

Office Address:

C/o Pkf Littlejohn, 15 Westferry Circus Canary Wharf E14 4HD London

Number: 13000953

Incorporation date: 2020-11-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Picanova Uk started its business in 2020 as a Private Limited Company registered with number: 13000953. The company has been functioning for four years and it's currently active. This company's office is situated in London at C/o Pkf Littlejohn, 15 Westferry Circus. You can also locate this business by its post code, E14 4HD. This firm's Standard Industrial Classification Code is 47910 which means Retail sale via mail order houses or via Internet. Picanova Uk Limited released its latest accounts for the financial period up to 2021-12-31. The firm's latest annual confirmation statement was filed on 2022-11-04.

The information describing this particular enterprise's members indicates the existence of two directors: Daniel M. and Philipp M. who were appointed on 2020-11-05.

Company staff

Daniel M.

Role: Director

Appointed: 05 November 2020

Latest update: 26 January 2024

Philipp M.

Role: Director

Appointed: 05 November 2020

Latest update: 26 January 2024

People with significant control

Philipp M.
Notified on 5 November 2020
Ceased on 5 November 2020
Nature of control:
substantial control or influence
Daniel M.
Notified on 5 November 2020
Ceased on 5 November 2020
Nature of control:
substantial control or influence
Picanova Gmbh
Legal authority Deu
Legal form Company
Country registered Deu
Place registered Deu
Registration number Hrb 58130
Notified on 5 November 2020
Ceased on 5 November 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Small company accounts for the period up to 2022-12-31 (AA)
filed on: 3rd, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
3
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