General information

Name:

Pinacrown Ltd

Office Address:

6 St. Davids Square E14 3WA London

Number: 04176119

Incorporation date: 2001-03-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04176119 is the reg. no. used by Pinacrown Limited. It was registered as a Private Limited Company on 2001-03-09. It has existed on the market for twenty three years. This company can be contacted at 6 St. Davids Square in London. It's post code assigned is E14 3WA. The firm's Standard Industrial Classification Code is 46180 - Agents specialized in the sale of other particular products. Pinacrown Ltd reported its account information for the period up to Sat, 31st Dec 2022. The firm's latest annual confirmation statement was submitted on Wed, 25th Oct 2023.

Nataliya P. is this specific firm's single director, who was arranged to perform management duties in 2013 in May. This company had been directed by Nataliya P. till 11 years ago. As a follow-up a different director, specifically Richard O. gave up the position in 2013.

Financial data based on annual reports

Company staff

Nataliya P.

Role: Director

Appointed: 25 May 2013

Latest update: 1 April 2024

Nataliya P.

Role: Secretary

Appointed: 01 March 2010

Latest update: 1 April 2024

People with significant control

Oleksandr P.
Notified on 1 January 2023
Ceased on 20 January 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Tetyana S.
Notified on 1 January 2023
Ceased on 20 January 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nataliya P.
Notified on 1 January 2023
Ceased on 20 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rolling Holdings Ltd
Address: Suite 3 Second Fllor Icom House, 1/5 Irish Town, Gibraltar, Gibraltar
Legal authority Gibraltar
Legal form Limited Company
Country registered Gibraltar
Place registered Registrar Of Companies
Registration number 84797
Notified on 1 December 2017
Ceased on 5 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Historical Recovery&Restorations Holdings Sa
Address: 16a Avenue De La Liberte, Luxembourg, L-1930, Luxembourg
Legal authority Luxembourg
Legal form Limited Company
Country registered Luxembourg
Place registered Luxembourg
Registration number B 83470
Notified on 1 July 2016
Ceased on 1 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 31 March 2015
Annual Accounts 17 April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 17 April 2013
Annual Accounts 28 March 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 28 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 18th, May 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
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