Menna Overview
Here’s a quick overview of PICFAIR LIMITED 👀 — a Derby based business that started in 2013.
PICFAIR LIMITED
- Company statusactive
- Company No08474521
- Age13 years 3 months Incorporated 5 April 2013
- Officers4
Address
Building 423 - Sky View (Ro) Argosy Road, Castle Donington, East Midlands Airport, Derby, DE74 2SA, England
PICFAIR LIMITED is an active company incorporated on 5 April 2013 and based in Derby, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74209 Photographic activities not elsewhere classified
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Aug 2022
Resolution
4 Years Ago on 17 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 19 Apr 2022
Resolution
4 Years Ago on 09 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Sep 2021
Capital Allotment Shares
5 Years Ago on 26 Jul 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 23 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 23 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWER, Daniel Shannon | director | Jan 1985 | 15 May 2014 |
| GUILD, Simon Angus | director | Dec 1964 | 02 Aug 2017 |
| JONES, Garri Wyn | director | May 1970 | 24 Jul 2014 |
| LANYADO, Benjamin Saul | director | Mar 1984 | 05 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Benjamin Saul Lanyado | Mar 1984 | 06 Apr 2016 |
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Here’s a quick overview of PICFAIR LIMITED 👀 — a Derby based business that started in 2013.