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 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
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 |
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 |