PV

PICNIC VENTURES LTD

Liquidation

Company number 11924519

Bolton · Incorporated 3 April 2019

C/O COWGILLS LIMITES, Fourth Floor, 5b The Parklands Lostock, Bolton, Lancashire, BL6 4SD

Last updated on 9 September 2026

Business and domestic software development · SIC 62012

Status
Liquidation
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
2 April 2026
Next due
16 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sergei Gorbatov
Born November 1990
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 July 2024
PS
Mr Harry Lachenmayer
Born January 1993
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 July 2024
PS
Mr Jack Rogers
Born July 1991
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 April 2019

Funding

14 funding rounds
28 October 2024
Shares allotted · 0 shares allotted
—
23 October 2024
Shares allotted · 0 shares allotted
—
14 August 2024
Shares allotted · 0 shares allotted
—
24 July 2024
Shares allotted · 0 shares allotted
—
26 March 2022
Shares allotted · 0 shares allotted
—
15 October 2020
Shares allotted · 0 shares allotted
—
14 October 2020
Shares allotted · 0 shares allotted
—
13 October 2020
Shares allotted · 0 shares allotted
—
13 October 2020
Shares allotted · 0 shares allotted
—
12 October 2020
Shares allotted · 0 shares allotted
—
9 October 2020
Shares allotted · 0 shares allotted
—
4 February 2020
Shares allotted · 0 shares allotted
—
10 January 2020
Shares allotted · 0 shares allotted
—
30 May 2019
Shares allotted · 0 shares allotted
—
Total (14 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 April 2026 View
Resolution
Resolution
20 April 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2025 View
Capital Allotment Shares
Capital
6 November 2024 View
Capital Allotment Shares
Capital
28 October 2024 View
Resolution
Resolution
13 September 2024 View
Capital Allotment Shares
Capital
10 September 2024 View
Capital Name Of Class Of Shares
Capital
16 August 2024 View
Resolution
Resolution
2 August 2024 View
Capital Variation Of Rights Attached To Shares
Capital
1 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 July 2024 View
Appoint Person Director Company With Name Date
Officers
30 July 2024 View
Appoint Person Director Company With Name Date
Officers
30 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2024 View
Capital Allotment Shares
Capital
30 July 2024 View
Change Person Director Company With Change Date
Officers
30 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2023 View
Resolution
Resolution
2 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2023 View
Capital Cancellation Shares
Capital
13 March 2023 View
Capital Return Purchase Own Shares
Capital
13 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2023 View
Capital Name Of Class Of Shares
Capital
10 August 2022 View
Capital Variation Of Rights Attached To Shares
Capital
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 May 2022 View
Change Person Director Company With Change Date
Officers
20 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2022 View
Confirmation Statement
Confirmation Statement
20 April 2022 View
Capital Allotment Shares
Capital
20 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2021 View
Change Person Director Company With Change Date
Officers
13 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2021 View
Capital Allotment Shares
Capital
8 December 2020 View
Capital Allotment Shares
Capital
8 December 2020 View
Capital Allotment Shares
Capital
8 December 2020 View
Capital Allotment Shares
Capital
7 December 2020 View
Capital Allotment Shares
Capital
7 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2020 View
Memorandum Articles
Incorporation
4 November 2020 View
Resolution
Resolution
4 November 2020 View
Resolution
Resolution
4 November 2020 View
Capital Allotment Shares
Capital
28 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2020 View
Termination Director Company With Name Termination Date
Officers
27 July 2020 View
Second Filing Capital Allotment Shares
Capital
18 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2020 View
Change Person Director Company With Change Date
Officers
16 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2020 View
Change Person Director Company With Change Date
Officers
16 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2020 View
Resolution
Resolution
12 February 2020 View
Resolution
Resolution
7 February 2020 View
Capital Allotment Shares
Capital
5 February 2020 View
Capital Allotment Shares
Capital
27 January 2020 View
Resolution
Resolution
27 January 2020 View
Statement Of Companys Objects
Change Of Constitution
25 November 2019 View
Resolution
Resolution
25 November 2019 View
Resolution
Resolution
12 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2019 View
Appoint Person Director Company With Name Date
Officers
30 May 2019 View
Capital Allotment Shares
Capital
30 May 2019 View
Incorporation Company
Incorporation
3 April 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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