General information

Name:

Pinemace Ltd

Office Address:

C/o Rwk Goodman Llp 69 Carter Lane EC4V 5EQ London

Number: 04122095

Incorporation date: 2000-12-11

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pinemace came into being in 2000 as a company enlisted under no 04122095, located at EC4V 5EQ London at C/o Rwk Goodman Llp. The company has been in business for twenty four years and its last known status is active. This business's principal business activity number is 64209 meaning Activities of other holding companies n.e.c.. Pinemace Ltd released its latest accounts for the financial year up to January 31, 2023. The most recent confirmation statement was released on December 9, 2022.

Given the following firm's constant growth, it became necessary to appoint additional executives: Bharat N., Clive L. and Danielle L. who have been cooperating since Mon, 18th Mar 2019 to exercise independent judgement of this firm. At least one secretary in this firm is a limited company: Alliotts Registrars Limited.

Clive L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 18 December 2023

Address: Southampton Street, London, WC2R 0LR, England

Latest update: 2 April 2024

Bharat N.

Role: Director

Appointed: 18 March 2019

Latest update: 2 April 2024

Clive L.

Role: Director

Appointed: 24 January 2002

Latest update: 2 April 2024

Danielle L.

Role: Director

Appointed: 24 January 2002

Latest update: 2 April 2024

People with significant control

Clive L.
Notified on 6 April 2016
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 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st January 2023 (AA)
filed on: 21st, March 2023
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
23
Company Age

Closest Companies - by postcode