PICNIC VENTURES LTD - ALTRINCHAM
| Company Profile | Company Filings |
Overview
PICNIC VENTURES LTD is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
PICNIC VENTURES LTD was incorporated 5 years ago on 03/04/2019 and has the registered number: 11924519. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PICNIC VENTURES LTD was incorporated 5 years ago on 03/04/2019 and has the registered number: 11924519. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PICNIC VENTURES LTD - ALTRINCHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/04/2024 | 16/04/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JACK ROGERS | Jul 1991 | British | Director | 2019-04-03 | CURRENT |
| HARRY LACHENMAYER | Jan 1993 | German | Director | 2024-07-24 | CURRENT |
| SERGEI GORBATOV | Nov 1990 | Russian | Director | 2024-07-24 | CURRENT |
| MR FAHAD SAUD ALSHALAN | Oct 1989 | Saudi Arabian | Director | 2019-05-30 UNTIL 2020-06-01 | RESIGNED |
| MR JONATHAN THOMAS MILES | Nov 1984 | British | Director | 2019-04-03 UNTIL 2022-07-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Fahad Saud Alshalan | 2019-05-30 - 2020-08-05 | 10/1989 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jonathan Thomas Miles | 2019-04-03 - 2023-02-23 | 11/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jack Rogers | 2019-04-03 | 7/1991 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Picnic Ventures Ltd | 2023-12-09 | 30-04-2023 | £398,030 Cash |
| Picnic Ventures Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-07-01 | 30-04-2022 | £849,414 Cash £836,481 equity |
| Picnic Ventures Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-27 | 30-04-2021 | £1,795,494 Cash £1,778,169 equity |
| Picnic Ventures Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-09-01 | 30-04-2020 | £197,511 Cash £100,185 equity |