PICNIC LIMITED
- Company statusactive
- Company No05348872
- Age20 years 5 months Incorporated 1 February 2005
- Officers4
Address
Grant Way, Isleworth, Middlesex, TW7 5QD
PICNIC LIMITED is an active company incorporated on 1 February 2005 and based in Middlesex. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 10 Feb 2025
Accounts With Accounts Type Dormant
10 Months Ago on 11 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2024
Accounts With Accounts Type Dormant
1 Year Ago on 24 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2023
Accounts With Accounts Type Dormant
2 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 02 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 30 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 30 Nov 2021
Accounts With Accounts Type Dormant
3 Years Ago on 07 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Feb 2021
Accounts With Accounts Type Dormant
4 Years Ago on 24 Aug 2020
Appoint Person Director Company With Name Date
4 Years Ago on 11 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Feb 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 19 Jun 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 19 Jun 2019
Termination Director Company With Name Termination Date
6 Years Ago on 19 Jun 2019
Termination Director Company With Name Termination Date
6 Years Ago on 19 Jun 2019
Change Account Reference Date Company Current Extended
6 Years Ago on 19 Jun 2019
Termination Director Company With Name Termination Date
6 Years Ago on 18 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SKY CORPORATE SECRETARY LIMITED | corporate secretary | 05 Jun 2019 | |
| MCNEIL, Roderick Gregor | director | Nov 1970 | 28 Jun 2024 |
| NICHOLLS, Robert | director | Nov 1977 | 25 Nov 2021 |
| WEDLOCK, Paul | director | Dec 1982 | 25 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sky Limited | 06 Apr 2016 |
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