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PICFAIR LIMITED - Building 423 - Sky View (Ro) Argosy Road, Castle Donington, East Midlands Airport, Derby, DE74 2SA, United Kingdom
Company Information
- Company registration number
- 08474521
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 423 - Sky View (Ro) Argosy Road, Castle Donington
- East Midlands Airport
- Derby
- DE74 2SA
- England Building 423 - Sky View (Ro) Argosy Road, Castle Donington, East Midlands Airport, Derby, DE74 2SA, England UK
Management
- Managing Directors
- BOWER, Daniel Shannon
- GUILD, Simon Angus
- JONES, Garri Wyn
- LANYADO, Benjamin Saul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-05
- Age Of Company 2013-04-05 11 years
- SIC/NACE
- 74209
Ownership
- Beneficial Owners
- Benjamin Saul Lanyado
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2014-04-05
- Annual Return
- Due Date: 2024-04-19
- Last Date: 2023-04-05
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PICFAIR LIMITED Company Description
- PICFAIR LIMITED is a ltd registered in United Kingdom with the Company reg no 08474521. Its current trading status is "live". It was registered 2013-04-05. It has declared SIC or NACE codes as "74209". It has 4 directors The latest accounts are filed up to 2023-04-30. The latest annual return was filed up to 2014-04-05.It can be contacted at Building 423 - Sky View (Ro) Argosy Road, Castle Donington .
Get PICFAIR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Picfair Limited - Building 423 - Sky View (Ro) Argosy Road, Castle Donington, East Midlands Airport, Derby, DE74 2SA, United Kingdom
- 2013-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-04-13) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-07-13) - AA
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termination-secretary-company-with-name-termination-date (2023-04-13) - TM02
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confirmation-statement-with-no-updates (2023-04-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
keyboard_arrow_right 2022
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resolution (2022-04-09) - RESOLUTIONS
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resolution (2022-06-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-04-19) - CH01
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confirmation-statement-with-updates (2022-04-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-02) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-07-26) - SH01
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capital-allotment-shares (2021-01-11) - SH01
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capital-allotment-shares (2021-05-28) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-09-06) - AA
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change-corporate-secretary-company-with-change-date (2021-06-23) - CH04
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confirmation-statement-with-updates (2021-06-07) - CS01
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change-person-director-company-with-change-date (2021-06-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-23) - AD01
keyboard_arrow_right 2020
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resolution (2020-11-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-11-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-22) - AD01
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appoint-corporate-secretary-company-with-name-date (2020-06-19) - AP04
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confirmation-statement-with-updates (2020-04-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-14) - AA
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capital-allotment-shares (2020-01-08) - SH01
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capital-allotment-shares (2020-01-07) - SH01
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capital-allotment-shares (2020-11-18) - SH01
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termination-secretary-company-with-name-termination-date (2020-06-16) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-08) - AA
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capital-allotment-shares (2019-01-17) - SH01
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capital-allotment-shares (2019-12-20) - SH01
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capital-allotment-shares (2019-09-03) - SH01
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confirmation-statement-with-updates (2019-04-05) - CS01
keyboard_arrow_right 2018
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resolution (2018-12-05) - RESOLUTIONS
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capital-allotment-shares (2018-11-28) - SH01
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capital-allotment-shares (2018-11-27) - SH01
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confirmation-statement-with-updates (2018-04-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-10) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-08-31) - SH01
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appoint-person-director-company-with-name-date (2017-08-21) - AP01
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resolution (2017-08-14) - RESOLUTIONS
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capital-allotment-shares (2017-07-20) - SH01
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confirmation-statement-with-updates (2017-05-04) - CS01
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change-person-director-company-with-change-date (2017-05-02) - CH01
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appoint-corporate-secretary-company-with-name-date (2017-02-20) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-20) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-01-16) - AA
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resolution (2017-01-07) - RESOLUTIONS
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capital-allotment-shares (2017-08-21) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-19) - AA
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capital-allotment-shares (2016-02-16) - SH01
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gazette-filings-brought-up-to-date (2016-07-13) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-20) - AR01
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gazette-notice-compulsory (2016-07-05) - GAZ1
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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capital-allotment-shares (2015-07-29) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-17) - AA
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resolution (2014-11-07) - RESOLUTIONS
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second-filing-of-form-with-form-type (2014-11-03) - RP04
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appoint-person-director-company-with-name-date (2014-08-13) - AP01
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resolution (2014-06-02) - RESOLUTIONS
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capital-allotment-shares (2014-06-02) - SH01
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appoint-person-director-company-with-name-date (2014-06-02) - AP01
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capital-alter-shares-subdivision (2014-06-02) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-04-05) - NEWINC