• UK
  • 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

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 .
More information

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 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2013-04-05) - NEWINC

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