General information

Name:

Pippin Ltd

Office Address:

41 Aldebert Terrace SW8 1BH London

Number: 04344259

Incorporation date: 2001-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pippin started its operations in 2001 as a Private Limited Company under the ID 04344259. This firm has been active for twenty three years and it's currently active. This company's headquarters is based in London at 41 Aldebert Terrace. You could also locate this business by the zip code, SW8 1BH. This company's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. The business latest filed accounts documents describe the period up to 2021/12/31 and the latest annual confirmation statement was submitted on 2023/10/16.

This company has one director currently controlling this business, namely Diamante C. who has been utilizing the director's duties since December 21, 2001. Since January 2014 Leonardo P., had been supervising the business up to the moment of the resignation on December 6, 2021. Additionally another director, specifically Thomas L. quit 10 years ago. To help the directors in their tasks, this particular business has been using the skills of Mario A. as a secretary for the last six years.

Financial data based on annual reports

Company staff

Diamante C.

Role: Director

Appointed: 06 December 2021

Latest update: 5 February 2024

Mario A.

Role: Secretary

Appointed: 17 October 2018

Latest update: 5 February 2024

People with significant control

Executives who control the firm include: Diamante C. owns over 3/4 of company shares. Allegra C. owns over 3/4 of company shares.

Diamante C.
Notified on 1 October 2023
Nature of control:
over 3/4 of shares
Allegra C.
Notified on 1 October 2023
Nature of control:
over 3/4 of shares
Elisabetta M.
Notified on 15 November 2022
Ceased on 1 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alfredo B.
Notified on 25 July 2020
Ceased on 15 November 2022
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Leonardo P.
Notified on 1 May 2016
Ceased on 6 December 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023
Annual Accounts 11 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 11 July 2014
Annual Accounts 5 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 5 August 2015
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 24 March 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-27
Annual Accounts
Start Date For Period Covered By Report 2019-12-28
End Date For Period Covered By Report 2020-12-27
Annual Accounts
Start Date For Period Covered By Report 2020-12-28
End Date For Period Covered By Report 2021-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2016
Annual Accounts
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounting reference date changed from 26th December 2022 to 31st December 2022 (AA01)
filed on: 23rd, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 82990 : Other business support service activities not elsewhere classified
22
Company Age

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