Pinecone International Ltd

General information

Name:

Pinecone International Limited

Office Address:

G02 Mirror Works 12 Marshgate Lane E15 2NH London

Number: 12054500

Incorporation date: 2019-06-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at G02 Mirror Works, London E15 2NH Pinecone International Ltd is a Private Limited Company issued a 12054500 registration number. This firm was started on 2019-06-17. This firm's SIC and NACE codes are 46190: Agents involved in the sale of a variety of goods. Pinecone International Limited filed its account information for the financial period up to 2022-06-30. The most recent confirmation statement was filed on 2023-07-21.

According to the latest data, we have only a single director in the company: Yinqiao L. (since 2022-09-01). Since 2022-04-01 Xiaoya F., had been functioning as a director for this specific limited company until the resignation two years ago. Furthermore another director, specifically Xiaoya F. resigned in 2022.

The companies with significant control over this firm are as follows: Pinecone Holding Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Marshgate Lane, E15 2NH and was registered as a PSC under the reg no 12136936.

Financial data based on annual reports

Company staff

Yinqiao L.

Role: Director

Appointed: 01 September 2022

Latest update: 31 March 2024

People with significant control

Pinecone Holding Ltd
Address: G02 Mirror Works Marshgate Lane, London, E15 2NH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12136936
Notified on 21 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Xiaoya F.
Notified on 1 January 2021
Ceased on 21 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Yinqiao L.
Notified on 17 June 2019
Ceased on 1 January 2021
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 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts
Start Date For Period Covered By Report 17 June 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024/02/13 (CS01)
filed on: 14th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
4
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