Picard Frozen Uk Limited LONDON


Picard Frozen Uk Limited is a private limited company that can be found at 85 Great Portland Street, London W1W 7LT. Incorporated on 2021-07-22, this 2-year-old company is run by 1 director.
Director Cecile G., appointed on 19 September 2023.
The company is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was sent on 2023-07-21 and the date for the next filing is 2024-08-04. What is more, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Picard Frozen Uk Limited Address / Contact

Office Address 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13524332
Date of Incorporation Thu, 22nd Jul 2021
Industry Other service activities not elsewhere classified
End of financial Year 31st July
Company age 3 years old
Account next due date Tue, 30th Apr 2024 (47 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Cecile G.

Position: Director

Appointed: 19 September 2023

Guillaume D.

Position: Director

Appointed: 11 August 2023

Resigned: 19 September 2023

Cathy C.

Position: Director

Appointed: 22 July 2021

Resigned: 11 August 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Picard International from 77300, France. This PSC is categorised as "a simplified joint-stock company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Picard International

1 Route Militaire, 77300, Fontainebleau, France

Legal authority French Law
Legal form Simplified Joint-Stock Company
Country registered France
Place registered Infogreffe
Registration number 435355631 Rcs Melun
Notified on 22 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-07-31
Balance Sheet
Debtors4 162
Other Debtors1 668
Other
Amounts Owed By Group Undertakings2 494
Average Number Employees During Period1
Creditors2 502
Net Current Assets Liabilities1 660
Total Assets Less Current Liabilities1 660
Trade Creditors Trade Payables2 502

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Director's appointment terminated on 2023/09/19
filed on: 4th, January 2024
Free Download (1 page)

Company search