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THE PICNIC HAMPER LIMITED

THE PICNIC HAMPER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE PICNIC HAMPER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07338299
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE PICNIC HAMPER LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
    • Event catering activities (56210) / Accommodation and food service activities

    Where is THE PICNIC HAMPER LIMITED located?

    Registered Office Address
    10 Station Yard
    Tiddington
    OX9 2FG Thame
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PICNIC HAMPER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE PICNIC HAMPER LIMITED?

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for THE PICNIC HAMPER LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Aug 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Deborah Samantha Warland on Feb 24, 2020

    		2 pagesCH01

    Change of details for Ms Deborah Samantha Warland as a person with significant control on Feb 24, 2020

    		2 pagesPSC04

    Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ to 10 Station Yard Tiddington Thame OX9 2FG on Feb 24, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 06, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 06, 2016 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Director's details changed for Deborah Samantha Warland on Sep 01, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of THE PICNIC HAMPER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARLAND, Deborah Samantha
    Station Yard
    Tiddington
    OX9 2FG Thame
    10
    England
    		Director
    Station Yard
    Tiddington
    OX9 2FG Thame
    10
    England
    		United KingdomBritish153358860001
    PARRY, David Robert
    49-51 Farringdon Road
    EC1M 3JP London
    Lower Ground, Signet House
    United Kingdom
    		Director
    49-51 Farringdon Road
    EC1M 3JP London
    Lower Ground, Signet House
    United Kingdom
    		United KingdomBritish60509710003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE PICNIC HAMPER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Deborah Samantha Warland
    Station Yard
    Tiddington
    OX9 2FG Thame
    10
    England
    		Apr 06, 2016
    Station Yard
    Tiddington
    OX9 2FG Thame
    10
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0