Pina Vida (UK) Limited

General information

Name:

Pina Vida (UK) Ltd

Office Address:

71-75 Shelton Street WC2H 9JQ London

Number: 11599325

Incorporation date: 2018-10-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of Pina Vida (UK) Limited. This firm was started 6 years ago and was registered under 11599325 as its registration number. This head office of the company is based in London. You can contact them at 71-75 Shelton Street. Founded as Pina Vida, the company used the business name up till 2022, at which moment it got changed to Pina Vida (UK) Limited. This firm's principal business activity number is 62012, that means Business and domestic software development. 2023-03-31 is the last time when account status updates were reported.

There's 1 director at the moment controlling this particular limited company, specifically Guy P. who has been doing the director's tasks since 2018-10-02. At least one secretary in this firm is a limited company, specifically 1st Secretaries Limited.

Guy P. is the individual who controls this firm, has substantial control or influence over the company.

  • Previous company's names
  • Pina Vida (UK) Limited 2022-05-20
  • Pina Vida Limited 2018-10-02

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 29 June 2022

Address: Shelton Street, Covent Garden, London, WC2H 9JQ, England

Latest update: 8 February 2024

Guy P.

Role: Director

Appointed: 02 October 2018

Latest update: 8 February 2024

People with significant control

Guy P.
Notified on 14 July 2022
Nature of control:
substantial control or influence
Guy P.
Notified on 2 October 2018
Ceased on 8 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philippa P.
Notified on 14 April 2019
Ceased on 8 July 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts
Start Date For Period Covered By Report 02 October 2018
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 2023-03-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
5
Company Age

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