Pinegen Limited

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General information

Name:

Pinegen Ltd

Office Address:

8 Coppergate First Floor Brighton Road KT6 5NE Surbiton

Number: 02353523

Incorporation date: 1989-02-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in Surbiton under the ID 02353523. The firm was set up in 1989. The office of the company is situated at 8 Coppergate First Floor Brighton Road. The post code for this address is KT6 5NE. This business's Standard Industrial Classification Code is 58142 meaning Publishing of consumer and business journals and periodicals. April 30, 2023 is the last time when the company accounts were filed.

In order to satisfy its clientele, the limited company is continually guided by a unit of two directors who are Marina A. and Andrew S.. Their successful cooperation has been of utmost use to this specific limited company for 3 years.

Andrew S. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Marina A.

Role: Director

Appointed: 12 November 2021

Latest update: 22 March 2024

Andrew S.

Role: Director

Appointed: 31 August 2021

Latest update: 22 March 2024

People with significant control

Andrew S.
Notified on 1 May 2022
Nature of control:
substantial control or influence
Philip R.
Notified on 6 April 2016
Ceased on 30 August 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts 14 November 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 14 November 2013
Annual Accounts 28 August 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 28 August 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 28 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 58142 : Publishing of consumer and business journals and periodicals
35
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