Pick And Mix Limited, Wilmslow
Pick and Mix Limited is a private limited company. Once, it was called Pickandmixsweets.co Limited (it was changed on 2022-10-21). Situated at Milkshake Creative Suite 115, 3 Courthill House, 60 Water Lane, Wilmslow SK9 5AJ, the aforementioned 3 years old business was incorporated on 2021-01-27 and is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores" (SIC: 47240).1 director can be found in the company: Sebastian B. (appointed on 27 January 2021).
| About | |
|---|---|
| Name: Pick And Mix Limited | |
| Number: 13162053 | |
| Incorporation date: 2021-01-27 | |
| End of financial year: 31 October |
| Address: |
Milkshake Creative Suite 115, 3 Courthill House 60 Water Lane Wilmslow SK9 5AJ |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Company staff
People with significant control
Capstone Park Limited
1 March 2023
| Address | Suite 192 3 Edgar Buildings, George Street, Bath, BA1 2FJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 14698304 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sebastian B.
18 September 2021 - 1 March 2023
| Nature of control: |
25-50% shares |
William H.
5 January 2023 - 1 March 2023
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Milkshake Creative Limited
4 February 2022 - 1 March 2023
| Address | Suite 115 3 Courthill House, 60 Water Lane, Wilmslow, SK9 5AJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 12435554 |
| Nature of control: |
50,01-75% shares significiant influence or control right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
William H.
18 September 2021 - 4 February 2022
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Milkshake Creative Limited
27 January 2021 - 18 September 2021
| Address | Milkshake Creative No.1 The Courtyard, Earl Road, Cheadle Hulme, SK8 6GN, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12435554 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-10-31 | 2022-10-31 |
| Current Assets | 3,522 | 10,022 |
| Fixed Assets | - | 1,900 |
| Total Assets Less Current Liabilities | 753 | - |
The target date for Pick and Mix Limited confirmation statement filing is 2024-06-07. The most recent one was submitted on 2023-05-24. The due date for a subsequent annual accounts filing is 31 July 2024. Most current accounts filing was submitted for the time up to 31 October 2022.
6 persons of significant control are reported in the official register, namely: Capstone Park Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 3 Edgar Buildings, George Street, BA1 2FJ Bath. Sebastian B. that owns 1/2 or less of shares. William H. that owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
2023/10/31 - the day director's appointment was terminated filed on: 1st, December 2023 | officers |
Free Download
(1 page)
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