Picnic And Cake Box Company Limited

General information

Name:

Picnic And Cake Box Company Ltd

Office Address:

15 The Broadway IG8 0HL Woodford Green

Number: 08287160

Incorporation date: 2012-11-08

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Picnic And Cake Box Company Limited can be reached at Woodford Green at 15 The Broadway. Anyone can look up this business by the postal code - IG8 0HL. This company has been in the field on the UK market for 12 years. This business is registered under the number 08287160 and company's last known status is active. The enterprise's classified under the NACE and SIC code 46900, that means Non-specialised wholesale trade. Picnic And Cake Box Company Ltd reported its account information for the financial period up to 2022-11-30. The business most recent confirmation statement was filed on 2023-10-09.

Within this specific limited company, the full range of director's obligations have so far been performed by Steven F. who was selected to lead the company on 19th November 2014. That limited company had been directed by Ian B. until 5 years ago. As a follow-up a different director, specifically John B. gave up the position four years ago. In order to provide support to the directors, the abovementioned limited company has been utilizing the skills of Michael F. as a secretary for the last four years.

Financial data based on annual reports

Company staff

Michael F.

Role: Secretary

Appointed: 05 October 2020

Latest update: 8 May 2024

Steven F.

Role: Director

Appointed: 19 November 2014

Latest update: 8 May 2024

People with significant control

Steven F. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Steven F.
Notified on 8 November 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
John B.
Notified on 8 November 2016
Ceased on 5 October 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ian B.
Notified on 31 October 2018
Ceased on 22 July 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts 7 August 2014
Start Date For Period Covered By Report 08 November 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 7 August 2014
Annual Accounts 24 August 2016
Start Date For Period Covered By Report 08 November 2012
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 24 August 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 08 November 2012
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 08 November 2012
End Date For Period Covered By Report 30 November 2014
Annual Accounts
Start Date For Period Covered By Report 08 November 2012
End Date For Period Covered By Report 30 November 2014
Annual Accounts
Start Date For Period Covered By Report 08 November 2012
End Date For Period Covered By Report 30 November 2014
Annual Accounts
Start Date For Period Covered By Report 08 November 2012
End Date For Period Covered By Report 30 November 2014
Annual Accounts
Start Date For Period Covered By Report 08 November 2012
End Date For Period Covered By Report 30 November 2014
Annual Accounts
Start Date For Period Covered By Report 08 November 2012
End Date For Period Covered By Report 30 November 2014
Annual Accounts 28 August 2015
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 28 August 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates October 9, 2023 (CS01)
filed on: 16th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

1&2 Hillbrow House Linden Drive

Post code:

GU33 7RJ

City / Town:

Liss

HQ address,
2014

Address:

1&2 Hillbrow House Linden Drive

Post code:

GU33 7RJ

City / Town:

Liss

Accountant/Auditor,
2013 - 2014

Name:

Howard Smith & Co Limited

Address:

1 & 2 Hillbrow House Linden Drive

Post code:

GU33 7RJ

City / Town:

Liss

Search other companies

Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
11
Company Age

Similar companies nearby

Closest companies