PICFAIR LIMITED
Overview
| Company Name | PICFAIR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08474521 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PICFAIR LIMITED?
- Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities
Where is PICFAIR LIMITED located?
| Registered Office Address | Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport DE74 2SA Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PICFAIR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for PICFAIR LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2026 |
| Overdue | No |
What are the latest filings for PICFAIR LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 05, 2026 with updates | 10 pages | CS01 | ||||||||||||||
Termination of appointment of Simon Angus Guild as a director on Mar 18, 2026 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 12 pages | AA | ||||||||||||||
Termination of appointment of Horizon Accounts Limited as a secretary on Apr 13, 2023 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Daniel Shannon Bower on Apr 13, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Garri Wyn Jones on Apr 13, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Simon Angus Guild on Apr 13, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Benjamin Saul Lanyado on Apr 13, 2023 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA on Apr 03, 2023 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||||||||||||||
Resolutions Resolutions | 40 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Benjamin Saul Lanyado on Apr 19, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Daniel Shannon Bower on Apr 19, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Apr 05, 2022 with updates | 10 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 08, 2021
| 3 pages | SH01 | ||||||||||||||
Secretary's details changed for Horizon Accounts Limited on Jun 02, 2021 | 1 pages | CH04 | ||||||||||||||
Director's details changed for Benjamin Saul Lanyado on Jun 02, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Daniel Shannon Bower on Jun 02, 2021 | 2 pages | CH01 | ||||||||||||||
Who are the officers of PICFAIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOWER, Daniel Shannon | Director | Argosy Road, Castle Donington East Midlands Airport DE74 2SA Derby Building 423 - Sky View (Ro) England | England | British | 188172400002 | |||||||||
| JONES, Garri Wyn | Director | Argosy Road, Castle Donington East Midlands Airport DE74 2SA Derby Building 423 - Sky View (Ro) England | United Kingdom | British | 133038130001 | |||||||||
| LANYADO, Benjamin Saul | Director | Argosy Road, Castle Donington East Midlands Airport DE74 2SA Derby Building 423 - Sky View (Ro) England | United Kingdom | British | 177193470004 | |||||||||
| HORIZON ACCOUNTS LIMITED | Secretary | N1 7LQ London 2 Underwood Row United Kingdom |
| 256891310001 | ||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| GUILD, Simon Angus | Director | Argosy Road, Castle Donington East Midlands Airport DE74 2SA Derby Building 423 - Sky View (Ro) England | United Kingdom | British | 119776820001 |
Who are the persons with significant control of PICFAIR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Benjamin Saul Lanyado | Apr 06, 2016 | Argosy Road, Castle Donington East Midlands Airport DE74 2SA Derby Building 423 - Sky View (Ro) England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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