PICFAIR LIMITED - DERBY


Company Profile Company Filings

Overview

PICFAIR LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
PICFAIR LIMITED was incorporated 11 years ago on 05/04/2013 and has the registered number: 08474521. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

PICFAIR LIMITED - DERBY

This company is listed in the following categories:
74209 - Photographic activities not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BUILDING 423 - SKY VIEW (RO) ARGOSY ROAD, CASTLE DONINGTON
DERBY
DE74 2SA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL SHANNON BOWER Jan 1985 British Director 2014-05-15 CURRENT
MR SIMON ANGUS GUILD Dec 1964 British Director 2017-08-02 CURRENT
BENJAMIN SAUL LANYADO Mar 1984 British Director 2013-04-05 CURRENT
MR GARRI WYN JONES May 1970 British Director 2014-07-24 CURRENT
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2017-02-14 UNTIL 2020-06-10 RESIGNED
HORIZON ACCOUNTS LIMITED Corporate Secretary 2020-06-10 UNTIL 2023-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Benjamin Saul Lanyado 2016-04-06 3/1984 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Picfair Limited 2023-07-14 30-04-2023 £67,848 Cash £-654,948 equity
Picfair Limited 2022-08-03 30-04-2022 £386,912 Cash £-1,178 equity
Picfair Limited 2021-09-07 30-04-2021 £970,417 Cash £1,057,858 equity
PICFAIR LIMITED 2020-11-13 30-04-2020 £310,222 Cash £376,860 equity
Picfair Limited - Accounts to registrar (filleted) - small 18.2 2020-01-15 30-04-2019 £17,747 Cash £46,755 equity
Picfair Limited - Accounts to registrar (filleted) - small 18.2 2019-01-09 30-04-2018 £333,302 Cash £361,038 equity
Picfair Limited - Accounts to registrar (filleted) - small 17.3 2018-01-11 30-04-2017 £423,139 Cash £455,045 equity
Picfair Limited - Abbreviated accounts 16.3 2017-01-17 30-04-2016 £61,854 Cash £75,240 equity
Picfair Limited - Limited company - abbreviated - 11.9 2016-01-20 30-04-2015 £94,268 Cash £94,934 equity
Accounts filed on 30-04-2014 2014-12-18 30-04-2014 £1 Cash £1 equity

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