Pinboard Nominee 1 Limited

General information

Name:

Pinboard Nominee 1 Ltd

Office Address:

31 Lisson Grove NW1 6UB London

Number: 06194750

Incorporation date: 2007-03-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pinboard Nominee 1 Limited with the registration number 06194750 has been operating on the market for 17 years. The Private Limited Company is officially located at 31 Lisson Grove, in London and its postal code is NW1 6UB. Despite the fact, that recently operating under the name of Pinboard Nominee 1 Limited, it was not always so. The company was known as Precis (2687) until 2007-05-10, at which point it was replaced by Queensbridge House Nominee 1. The final switch occurred on 2008-10-30. The company's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. The firm's most recent filed accounts documents cover the period up to 2021-12-31 and the most recent confirmation statement was filed on 2023-05-12.

According to the enterprise's executives data, since November 2012 there have been two directors: Bashir N. and Alkarim N.. To support the directors in their duties, the abovementioned company has been utilizing the skillset of Alkarim N. as a secretary since the appointment on 2012-11-23.

  • Previous company's names
  • Pinboard Nominee 1 Limited 2008-10-30
  • Queensbridge House Nominee 1 Limited 2007-05-10
  • Precis (2687) Limited 2007-03-30

Financial data based on annual reports

Company staff

Bashir N.

Role: Director

Appointed: 23 November 2012

Latest update: 14 March 2024

Alkarim N.

Role: Director

Appointed: 23 November 2012

Latest update: 14 March 2024

Alkarim N.

Role: Secretary

Appointed: 23 November 2012

Latest update: 14 March 2024

People with significant control

The companies that control this firm are as follows: Pinboard (Uk) Limited owns over 3/4 of company shares. This business can be reached in London at Lisson Grove, NW1 6UB and was registered as a PSC under the registration number 06161044.

Pinboard (Uk) Limited
Address: 31 Lisson Grove, London, NW1 6UB, England
Legal authority England & Wales
Legal form Limited Company
Country registered Wales
Place registered Cardiff
Registration number 06161044
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts 8 January 2014
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 8 January 2014

Company filings

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Accounting period extended to Friday 31st March 2023. Originally it was Saturday 31st December 2022 (AA01)
filed on: 20th, January 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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