Pinball Brothers Limited

General information

Name:

Pinball Brothers Ltd

Office Address:

Midway House Staverton Technology Park Herrick Way GL51 6TQ Staverton

Number: 10822960

Incorporation date: 2017-06-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pinball Brothers is a company registered at GL51 6TQ Staverton at Midway House Staverton Technology Park. This enterprise has been operating since 2017 and is established under the registration number 10822960. This enterprise has been actively competing on the UK market for 7 years now and company official status is active. The firm's registered with SIC code 46520 which stands for Wholesale of electronic and telecommunications equipment and parts. Pinball Brothers Ltd reported its latest accounts for the period that ended on June 30, 2022. The business most recent confirmation statement was submitted on November 30, 2022.

In order to meet the requirements of its client base, this particular limited company is constantly guided by a unit of three directors who are Roger S., Cato S. and Mats J.. Their outstanding services have been of extreme use to the following limited company for 5 years.

Financial data based on annual reports

Company staff

Roger S.

Role: Director

Appointed: 20 March 2019

Latest update: 11 February 2024

Cato S.

Role: Director

Appointed: 01 August 2017

Latest update: 11 February 2024

Mats J.

Role: Director

Appointed: 16 June 2017

Latest update: 11 February 2024

People with significant control

The companies with significant control over the firm include: White Walker Ab owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Stockholm at Sweden Ab, 556356-9382, Box 5756, 114 87 and was registered as a PSC under the reg no 559038-4516. Umbrella Corporation As owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Kleppesto at 55C, 5309 and was registered as a PSC under the reg no 995333287.

White Walker Ab
Address: Grant Thornton Sweden Ab, 556356-9382, Box 5756, Stockholm, 114 87, Sweden
Legal authority Swedish
Legal form Limited Company
Country registered Sweden
Place registered Sweden
Registration number 559038-4516
Notified on 16 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Umbrella Corporation As
Address: Storebotn 55c, Kleppesto, 5309, Norway
Legal authority Norway
Legal form Limited Company
Country registered Norway
Place registered Norway
Registration number 995333287
Notified on 16 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mats J.
Notified on 16 June 2017
Ceased on 16 June 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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-06-16
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 30th November 2023 (CS01)
filed on: 15th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
6
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