| Company Name | Piscari Ltd |
|---|---|
| Directors | Victoria Emma Jane Lander and Michael John Lander |
| Company Status | Active |
| Company Number | 07461441 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2010(13 years, 4 months ago) |
| Previous Name | HYPA Creative Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Victoria Emma Jane Lander |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2010(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
| Director Name | Mr Michael John Lander |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2014(3 years, 6 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
Contact
| Website | www.hypacreative.com |
|---|
Location
| Registered Address | 10 Queen Street Place London EC4R 1AG |
|---|---|
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mrs Victoria Emma Jane Lander 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (8 months from now) |
Filing History
| 14 June 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 7 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 13 May 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 6 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
| 11 June 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 10 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 9 April 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 7 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 6 June 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 6 February 2019 | Resolutions
|
| 7 December 2018 | Confirmation statement made on 6 December 2018 with updates (4 pages) |
| 18 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 22 June 2018 | Director's details changed for Mrs Victoria Emma Jane Lander on 22 June 2018 (2 pages) |
| 20 December 2017 | Registered office address changed from C/O Haysmacintyre 26 Red Lion Square Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 20 December 2017 (1 page) |
| 20 December 2017 | Registered office address changed from C/O Haysmacintyre 26 Red Lion Square Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 20 December 2017 (1 page) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 5 July 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 5 July 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 6 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 17 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 17 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 7 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 15 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 16 February 2015 | Registered office address changed from 57 Spencer Park London SW18 2SX to C/O Haysmacintyre 26 Red Lion Square Red Lion Square London WC1R 4AG on 16 February 2015 (1 page) |
| 16 February 2015 | Registered office address changed from 57 Spencer Park London SW18 2SX to C/O Haysmacintyre 26 Red Lion Square Red Lion Square London WC1R 4AG on 16 February 2015 (1 page) |
| 11 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 8 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 8 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 11 June 2014 | Appointment of Mr Michael John Lander as a director (2 pages) |
| 11 June 2014 | Appointment of Mr Michael John Lander as a director (2 pages) |
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 10 October 2013 | Registered office address changed from 85 Leathwaite Road London SW11 6RN United Kingdom on 10 October 2013 (1 page) |
| 10 October 2013 | Registered office address changed from 85 Leathwaite Road London SW11 6RN United Kingdom on 10 October 2013 (1 page) |
| 10 October 2013 | Director's details changed for Ms Victoria Emma Jane Lander on 28 September 2013 (2 pages) |
| 10 October 2013 | Director's details changed for Ms Victoria Emma Jane Lander on 28 September 2013 (2 pages) |
| 2 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 2 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 8 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 8 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 8 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 20 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 25 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
| 25 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
| 25 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
| 6 December 2010 | Incorporation (22 pages) |
| 6 December 2010 | Incorporation (22 pages) |