Picniq Limited. net worth, address, company information. Free

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Picniq Limited (Companies House Registration Number 08507282) is a private limited company created on 2013-04-29 in England. The enterprise is registered at Space House, 22-24 Oxford Road, Bournemouth BH8 8EZ. Changed on 2016-06-28, the previous name this company used was Claire's Days Out Limited. Picniq Limited operates Standard Industrial Classification code: 96090 which means "other service activities not elsewhere classified".

Company details

Name	Picniq Limited
Number	08507282
Date of Incorporation:	29th April 2013
End of financial year:	30 June
Address:	Space House, 22-24 Oxford Road, Bournemouth, BH8 8EZ
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 2 directors that can be found in the enterprise, we can name: Mathew S. (in the company from 27 June 2016), Claire S. (appointment date: 29 April 2013). 1 secretary is in the company: Elizabeth S. (appointed on 27 June 2016). The official register indexes 2 persons of significant control, namely: Immat Limited can be found at Templars House, Lulworth Close, SO53 3TL Chandlers Ford, Hampshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Claire S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-04-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	-	10	10	618,659	478,088	367,848	530,295	871,577
Total Assets Less Current Liabilities	-	10	10	210,577	322,977	229,166	304,731	188,348
Number Shares Allotted	-	1	-	-	-	-	-	-
Shareholder Funds	1	10	10	-	-	-	-	-

People with significant control

Immat Limited

11 July 2016

Address	C/O Wilkins Kennedy Templars House, Lulworth Close, Chandlers Ford, Hampshire, SO53 3TL, United Kingdom
Legal authority	English
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06290828
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Claire S.

6 April 2016 - 11 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(MR01) Registration of charge 085072820003, created on 2024/02/13 filed on: 15th, February 2024 \| mortgage	Free Download (5 pages)

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(MR01) Registration of charge 085072820003, created on 2024/02/13 filed on: 15th, February 2024 \| mortgage	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 31st, January 2024 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2023/04/29 filed on: 21st, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 31st, March 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2022/04/29 filed on: 6th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 27th, June 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 17th, June 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2021/04/29 filed on: 3rd, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/04/29 filed on: 15th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 20th, January 2020 \| accounts	Free Download (11 pages)
(AD01) Address change date: 2019/10/11. New Address: Space House 22-24 Oxford Road Bournemouth Dorset BH8 8EZ. Previous address: C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom filed on: 11th, October 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/04/29 filed on: 30th, April 2019 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 085072820002, created on 2019/03/29 filed on: 7th, April 2019 \| mortgage	Free Download (4 pages)
(AD01) Address change date: 2019/04/05. New Address: C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL. Previous address: C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom filed on: 5th, April 2019 \| address	Free Download (1 page)
(SH01) 30000.00 GBP is the capital in company's statement on 2018/11/15 filed on: 28th, November 2018 \| capital	Free Download (4 pages)
(AD01) Address change date: 2018/11/15. New Address: C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL. Previous address: C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL filed on: 15th, November 2018 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2018/09/03 filed on: 15th, November 2018 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 085072820001, created on 2018/10/18 filed on: 22nd, October 2018 \| mortgage	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 17th, August 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2018/04/29 filed on: 1st, May 2018 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2017/06/30 filed on: 4th, July 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/06/30 filed on: 3rd, July 2017 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened to 2016/06/30, originally was 2017/04/30. filed on: 30th, June 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/04/29 filed on: 5th, May 2017 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016/07/11 filed on: 4th, May 2017 \| confirmation statement	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016/06/30 filed on: 2nd, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2016/04/30 filed on: 12th, December 2016 \| accounts	Free Download (2 pages)
(CH01) On 2016/07/11 director's details were changed filed on: 13th, July 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/07/11 director's details were changed filed on: 13th, July 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/06/30 director's details were changed filed on: 30th, June 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/04/22 director's details were changed filed on: 28th, June 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed claire's days out LIMITEDcertificate issued on 28/06/16 filed on: 28th, June 2016 \| change of name	Free Download (3 pages)
(AP03) New secretary appointment on 2016/06/27 filed on: 28th, June 2016 \| officers	Free Download (2 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2016/06/27 filed on: 28th, June 2016 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2016/06/27. filed on: 28th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/04/29 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/04/29 capital
(AA) Dormant company accounts reported for the period up to 2015/04/30 filed on: 28th, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/04/29 with full list of members filed on: 1st, May 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/05/01 capital
(AA) Dormant company accounts reported for the period up to 2014/04/30 filed on: 12th, December 2014 \| accounts	Free Download (3 pages)
(TM02) 2014/09/29 - the day secretary's appointment was terminated filed on: 12th, December 2014 \| officers	Free Download (1 page)
(CH01) On 2014/09/29 director's details were changed filed on: 12th, December 2014 \| officers	Free Download (2 pages)
(AD01) Address change date: 2014/10/01. New Address: C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL. Previous address: Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW filed on: 1st, October 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2014/04/29 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/04/29 capital
(NEWINC) Company registration filed on: 29th, April 2013 \| incorporation	Free Download (34 pages)

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