PICFAIR LIMITED

Active - Accounts Filed

General Information

NAME
PICFAIR LIMITED

COMPANY NUMBER
08474521

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74209 - Photographic activities not elsewhere classified

INCORPORATION DATE
05/04/2013 (11 years and 7 months old)

WEBSITE
www.picfair.com

CONFIRMATION STATEMENT MADE UP TO
05/04/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BUILDING 423 - SKY VIEW (RO), ARGOSY ROAD, CASTLE DONINGTON
DERBY
DE74 2SA

Telephone: 01947602483
TPS: No

TRADING ADDRESSES

2 Underwood Row
London
N1 7LQ

Telephone: 38970784

Building 423
East Midlands Airport
Castle Donington
DERBY
DE74 2SA

Telephone: 38970784

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£67.8k

82.46%

NET WORTH

- £654.9k

55,498.30%

TOTAL LIABILITIES

£896.1k

44.05%

NET ASSETS

- £654.9k

55,498.30%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

0

SHAREHOLDERS

62

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 18/07/2023	Event: New Accounts filed
Date: 18/04/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£67.8k

82.46%

NET WORTH

- £654.9k

55,498.30%

TOTAL LIABILITIES

£896.1k

44.05%

NET ASSETS

- £654.9k

55,498.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

0

SHAREHOLDERS

62

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BENJAMIN LANYADO	Owned: 30.96 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1.00
LIONHEART CAPITAL INC.	Owned: 9.50 %	Shares: 306,760	Price per share: £0.00	Total Value: £0.31
ROSS WHEELER	Owned: 0.11 %	Shares: 3,674	Price per share: £0.00	Total Value: £0.00
ANDREW JOHN COX	Owned: 0.11 %	Shares: 3,674	Price per share: £0.00	Total Value: £0.00
SIMON ANGUS GUILD	Owned: 0.11 %	Shares: 3,674	Price per share: £0.00	Total Value: £0.00
MICHAEL ROSEN	Owned: 0.11 %	Shares: 3,613	Price per share: £0.00	Total Value: £0.00
CHRIS WIGLEY	Owned: 0.23 %	Shares: 7,352	Price per share: £0.00	Total Value: £0.01
THIAGO MORDEHACHVILI	Owned: 0.22 %	Shares: 6,986	Price per share: £0.00	Total Value: £0.01
CHRISTOPHER PEDRICK	Owned: 0.09 %	Shares: 2,959	Price per share: £0.00	Total Value: £0.00
FRED STONELL	Owned: 0.20 %	Shares: 6,607	Price per share: £0.00	Total Value: £0.01
JOHN GREENLAND	Owned: 0.16 %	Shares: 5,017	Price per share: £0.00	Total Value: £0.01
SAM SUTTON	Owned: 0.06 %	Shares: 1,922	Price per share: £0.00	Total Value: £0.00
LAURA WHIBICKS	Owned: 0.06 %	Shares: 1,838	Price per share: £0.00	Total Value: £0.00
CHRISTOPHER SHELDRICK	Owned: 0.06 %	Shares: 1,838	Price per share: £0.00	Total Value: £0.00
ANDY REISS	Owned: 0.06 %	Shares: 1,838	Price per share: £0.00	Total Value: £0.00
ANTHONY ESKINAZI	Owned: 0.06 %	Shares: 1,838	Price per share: £0.00	Total Value: £0.00
JAMES DIGBY PETERSON	Owned: 0.13 %	Shares: 4,233	Price per share: £0.00	Total Value: £0.00
EILEEN CAMERON JAMIESON	Owned: 0.13 %	Shares: 4,206	Price per share: £0.00	Total Value: £0.00
ANGELA ELIADES	Owned: 0.11 %	Shares: 3,676	Price per share: £0.00	Total Value: £0.00
CHRISTIAN ELIADES	Owned: 0.04 %	Shares: 1,286	Price per share: £0.00	Total Value: £0.00
EMMA WALKER	Owned: 0.04 %	Shares: 1,217	Price per share: £0.00	Total Value: £0.00
RICHARD ASEME	Owned: 0.01 %	Shares: 327	Price per share: £0.00	Total Value: £0.00
JOAN MACKAY	Owned: 0.11 %	Shares: 3,676	Price per share: £0.00	Total Value: £0.00
THOMAS BURTON	Owned: 0.11 %	Shares: 3,674	Price per share: £0.00	Total Value: £0.00
STUART COVENTRY	Owned: 0.11 %	Shares: 3,674	Price per share: £0.00	Total Value: £0.00
PETER DAVIES	Owned: 6.73 %	Shares: 217,392	Price per share: £0.00	Total Value: £0.22
VENREX NOMINEES LIMITED	Owned: 6.71 %	Shares: 216,686	Price per share: £0.00	Total Value: £0.22
PETER DAVIES	Owned: 5.67 %	Shares: 183,080	Price per share: £0.00	Total Value: £0.18
FOMCAP NOMINEES LTD	Owned: 3.94 %	Shares: 127,192	Price per share: £0.00	Total Value: £0.13
PETER DAVIES	Owned: 3.22 %	Shares: 104,166	Price per share: £0.00	Total Value: £0.10
LIONHEART CAPITAL INC.	Owned: 2.90 %	Shares: 93,750	Price per share: £0.00	Total Value: £0.09
VENREX IX EIS FUND	Owned: 2.62 %	Shares: 84,687	Price per share: £0.00	Total Value: £0.08
CROWDCUBE NOMINEES LIMITED	Owned: 2.57 %	Shares: 82,903	Price per share: £0.00	Total Value: £0.08
CLAVERLEY GROUP LIMITED	Owned: 1.71 %	Shares: 55,118	Price per share: £0.00	Total Value: £0.06
JEREMY PALMER	Owned: 1.62 %	Shares: 52,471	Price per share: £0.00	Total Value: £0.05
DUNCAN JENNINGS	Owned: 1.46 %	Shares: 47,101	Price per share: £0.00	Total Value: £0.05
RICHARD FOISTER	Owned: 1.46 %	Shares: 47,101	Price per share: £0.00	Total Value: £0.05
DANIEL SHANNON BOWER	Owned: 1.46 %	Shares: 47,101	Price per share: £0.00	Total Value: £0.05
MAX JENNINGS	Owned: 1.46 %	Shares: 47,101	Price per share: £0.00	Total Value: £0.05
KM CAPITAL INVESTMENT LIMITED	Owned: 1.26 %	Shares: 40,801	Price per share: £0.00	Total Value: £0.04
PHILIP HODARI	Owned: 1.26 %	Shares: 40,656	Price per share: £0.00	Total Value: £0.04
NICK WHEELER	Owned: 1.14 %	Shares: 36,765	Price per share: £0.00	Total Value: £0.04
FOMCAP NOMINEES LTD	Owned: 1.07 %	Shares: 34,722	Price per share: £0.00	Total Value: £0.03
RICHARD FEARN	Owned: 1.03 %	Shares: 33,290	Price per share: £0.00	Total Value: £0.03
TOM HULME	Owned: 0.90 %	Shares: 28,985	Price per share: £0.00	Total Value: £0.03
IN THE LOOP LIMITED	Owned: 0.86 %	Shares: 27,777	Price per share: £0.00	Total Value: £0.03
VENREX IX LP FUND	Owned: 0.68 %	Shares: 21,931	Price per share: £0.00	Total Value: £0.02
ACCESS EIS	Owned: 0.66 %	Shares: 21,302	Price per share: £0.00	Total Value: £0.02
JOHN FINGLETON	Owned: 0.54 %	Shares: 17,584	Price per share: £0.00	Total Value: £0.02
RICHARD FEARN	Owned: 0.54 %	Shares: 17,361	Price per share: £0.00	Total Value: £0.02
DAS KAPITAL LLC	Owned: 0.45 %	Shares: 14,493	Price per share: £0.00	Total Value: £0.01
SYNDICATE ROOM BBI NOMINEES LTD	Owned: 0.42 %	Shares: 13,667	Price per share: £0.00	Total Value: £0.01
ALEXANDRA ZACHMANN	Owned: 0.34 %	Shares: 11,029	Price per share: £0.00	Total Value: £0.01
PHILIP UPTON	Owned: 0.28 %	Shares: 9,191	Price per share: £0.00	Total Value: £0.01
NIGEL UPTON	Owned: 0.28 %	Shares: 9,191	Price per share: £0.00	Total Value: £0.01
NIGEL MILLS	Owned: 0.28 %	Shares: 9,191	Price per share: £0.00	Total Value: £0.01
DMITRY KOROBKOV	Owned: 0.28 %	Shares: 9,191	Price per share: £0.00	Total Value: £0.01
CHRIS WALLER	Owned: 0.27 %	Shares: 8,818	Price per share: £0.00	Total Value: £0.01
ROLAND CARRERAS	Owned: 0.25 %	Shares: 8,200	Price per share: £0.00	Total Value: £0.01
RUPERT ASHE	Owned: 0.25 %	Shares: 7,917	Price per share: £0.00	Total Value: £0.01
PETER DIAMOND	Owned: 0.23 %	Shares: 7,352	Price per share: £0.00	Total Value: £0.01
ADRIAN JOSEPH MORRIS LEVY	Owned: 0.23 %	Shares: 7,352	Price per share: £0.00	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Benjamin Saul Lanyado 05/04/2013 - Present (11 years and 7 months) Born in Mar 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Daniel Shannon Bower 15/05/2014 - Present (10 years and 6 months) Born in Jan 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Garri Wyn Jones 24/07/2014 - Present (10 years and 3 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
Simon Angus Guild 02/08/2017 - Present (7 years and 3 months) Born in Dec 1964 (age: 59)	Status: Active	Position: Director	Appointments: Current: 6 Past: 21	View Report
TAYLOR WESSING SECRETARIES LIMITED 14/02/2017 - Present (7 years and 9 months) 14/02/2017 - Present (7 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1299 Past: 1722	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 18/07/2023	Event: New Accounts filed
Date: 18/04/2023	Event: New Confirmation Statement filed
Date: 17/04/2023	Event: HORIZON ACCOUNTS LIMITED (925689131) has left the board
Date: 07/08/2022	Event: New Accounts filed
Date: 25/04/2022	Event: New Confirmation Statement filed
Date: 10/09/2021	Event: New Accounts filed
Date: 25/06/2021	Event: Change in Reg. Office
Date: 11/06/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 17/11/2020	Event: New Accounts filed
Date: 30/06/2020	Event: HORIZON ACCOUNTS LIMITED (927097658) has left the board
Date: 30/06/2020	Event: New Company Secretary HORIZON ACCOUNTS LIMITED (925689131) Appointed
Date: 24/06/2020	Event: Change in Reg. Office
Date: 23/06/2020	Event: New Company Secretary HORIZON ACCOUNTS LIMITED (927097658) Appointed
Date: 18/06/2020	Event: TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 17/01/2020	Event: New Accounts filed
Date: 10/04/2019	Event: New Confirmation Statement filed
Date: 12/01/2019	Event: New Accounts filed
Date: 13/04/2018	Event: New Confirmation Statement filed
Date: 14/01/2018	Event: New Accounts filed
Date: 23/08/2017	Event: New Board Member Simon Angus Guild (911977682) Appointed
Date: 09/05/2017	Event: New Annual Return filed
Date: 08/03/2017	Event: New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed
Date: 08/03/2017	Event: TAYLOR WESSING SECRETARIES LIMITED (922510535) has left the board
Date: 22/02/2017	Event: Change in Reg. Office
Date: 22/02/2017	Event: New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (922510535) Appointed
Date: 19/01/2017	Event: New Accounts filed
Date: 26/07/2016	Event: New Annual Return filed
Date: 05/05/2016	Event: New Accounts filed
Date: 18/05/2015	Event: Garri Wyn Jones (919012307) has left the board
Date: 18/05/2015	Event: New Board Member Garri Wyn Jones (913303813) Appointed
Date: 12/05/2015	Event: New Annual Return filed
Date: 23/12/2014	Event: New Accounts filed
Date: 15/08/2014	Event: New Board Member Garri Wyn Jones (919012307) Appointed
Date: 04/06/2014	Event: New Board Member Daniel Shannon Bower (918817240) Appointed
Date: 14/04/2014	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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PICFAIR LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£67.8k

- £654.9k

£896.1k

- £654.9k

People Overview

4

0

62

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£67.8k

- £654.9k

£896.1k

- £654.9k

Accounts

People Overview

4

0

62

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™