Picnic Limited
Company Profile
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UnknownPicnic Limited
05348872•Private Limited With Share Capital
Grant Way, Isleworth, Middlesex, TW75QD
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Incorporated
01/02/2005
Company Age
21 years
Directors
4
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Picnic Limited (05348872) is a private limited with share capital incorporated on 01/02/2005 (21 years old) and registered in middlesex, TW75QD. The company operates under SIC code 82990 - other business support service activities n.e.c..
Picnic... healthier fast food! we combine all of your fast food favourites with superfoods! with picnic you can be super healthy or indulge! we are the beautiful in-between, a take-away without the post guilt or shame.. it exists! our menu varies from superfood salads to wholemeal wraps, burrito bow...
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 01/02/2005
TW75QD
Financial Overview
Total Assets
£20.00M
Liabilities
£0
Net Assets
£20.00M
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-01-2016
Legacy
Category:Accounts
Date:18-01-2016
Legacy
Category:Other
Date:18-01-2016
Legacy
Category:Other
Date:18-01-2016
Capital Allotment Shares
Category:Capital
Date:03-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:19-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-10-2013
Resolution
Category:Resolution
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2013
Termination Director Company With Name
Category:Officers
Date:15-01-2013
Termination Director Company With Name
Category:Officers
Date:15-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:12-11-2012
Termination Secretary Company With Name
Category:Officers
Date:09-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2010
Auditors Resignation Company
Category:Auditors
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:06-08-2009
Legacy
Category:Annual Return
Date:04-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2009
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Officers
Date:16-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2008
Legacy
Category:Annual Return
Date:05-02-2008
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Annual Return
Date:02-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Annual Return
Date:09-02-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Capital
Date:08-04-2005
Legacy
Category:Capital
Date:05-04-2005
Resolution
Category:Resolution
Date:05-04-2005
Resolution
Category:Resolution
Date:22-02-2005
Resolution
Category:Resolution
Date:22-02-2005
Resolution
Category:Resolution
Date:22-02-2005
Legacy
Category:Accounts
Date:14-02-2005
Incorporation Company
Category:Incorporation
Date:01-02-2005
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Grant Way, Isleworth, Middlesex, TW75QD
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