Picnichouse Limited

General information

Name:

Picnichouse Ltd

Office Address:

Willmott House 12 Blacks Road W6 9EU London

Number: 04871467

Incorporation date: 2003-08-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Picnichouse came into being in 2003 as a company enlisted under no 04871467, located at W6 9EU London at Willmott House. This firm has been in business for twenty one years and its official state is active. This company's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. Its most recent financial reports were submitted for the period up to 2022-08-31 and the most current confirmation statement was submitted on 2022-10-31.

Concerning the following firm, just about all of director's responsibilities have so far been done by Anthony S. who was assigned to lead the company on Mon, 4th Jan 2021. This firm had been guided by Gavin S. up until January 2021. As a follow-up another director, including Anthony S. gave up the position on Tue, 17th May 2005. Furthermore, the director's tasks are constantly supported by a secretary - Justin N., who was selected by this firm in September 2003.

William B. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Anthony S.

Role: Director

Appointed: 04 January 2021

Latest update: 5 March 2024

Justin N.

Role: Secretary

Appointed: 12 September 2003

Latest update: 5 March 2024

People with significant control

William B.
Notified on 30 October 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts 19 March 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 19 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Total exemption full accounts data made up to 2022-08-31 (AA)
filed on: 24th, May 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
Company Age

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