Ourpinboard Limited

General information

Name:

Ourpinboard Ltd

Office Address:

2 Ledbury Mews West W11 2AE London

Number: 09024937

Incorporation date: 2014-05-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ourpinboard came into being in 2014 as a company enlisted under no 09024937, located at W11 2AE London at 2 Ledbury Mews West. This firm has been in business for 10 years and its current status is active. This enterprise's registered with SIC code 58120 which stands for Publishing of directories and mailing lists. Sat, 31st Dec 2022 is the last time when the company accounts were filed.

According to the information we have, the limited company was started in 2014 and has been guided by four directors, and out this collection of individuals three (Sally G., Susanna P. and Amy B.) are still participating in the company's duties. Another limited company has been appointed as one of the secretaries of this company: Tayler Bradshaw Limited.

Executives with significant control over this firm are: Sally G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Amy B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susanna P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 27 June 2018

Address: High Street, Saffron Walden, Essex, CB10 1AX, United Kingdom

Latest update: 18 December 2023

Sally G.

Role: Director

Appointed: 12 May 2014

Latest update: 18 December 2023

Susanna P.

Role: Director

Appointed: 12 May 2014

Latest update: 18 December 2023

Amy B.

Role: Director

Appointed: 12 May 2014

Latest update: 18 December 2023

People with significant control

Sally G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Amy B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susanna P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023
Annual Accounts 19 January 2016
Start Date For Period Covered By Report 2014-05-06
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 19 January 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 24 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates May 6, 2023 (CS01)
filed on: 9th, May 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 58120 : Publishing of directories and mailing lists
9
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