General information

Name:

Pinica Ltd

Office Address:

11 Elland Road KT12 3JT Walton-on-thames

Number: 03762294

Incorporation date: 1999-04-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Walton-on-thames with reg. no. 03762294. It was started in the year 1999. The office of this company is situated at 11 Elland Road . The area code is KT12 3JT. It has been already twenty years from the moment This firm's registered name is Pinica Limited, but up till 2004 the name was Telegesis and before that, up till Tuesday 18th May 1999 the business was known as Dca Corporation. It means this company used three different company names. This enterprise's principal business activity number is 99999 : Dormant Company. The business latest accounts were submitted for the period up to March 31, 2023 and the most recent annual confirmation statement was submitted on April 28, 2023.

There is a solitary managing director at the moment controlling the following business, namely Ian C. who's been doing the director's tasks since Wednesday 28th April 1999. Since 2000 Paul C., had been performing the duties for the business till the resignation in January 2014. Additionally a different director, specifically John C. quit in October 1999. In order to support the directors in their duties, this particular business has been using the skills of Ian C. as a secretary for the last 10 years.

  • Previous company's names
  • Pinica Limited 2004-11-15
  • Telegesis Limited 1999-05-18
  • Dca Corporation Ltd 1999-04-28

Financial data based on annual reports

Company staff

Ian C.

Role: Secretary

Appointed: 06 January 2014

Latest update: 2 March 2024

Ian C.

Role: Director

Appointed: 25 March 2000

Latest update: 2 March 2024

People with significant control

Ian C. is the individual with significant control over this firm, has substantial control or influence over the company.

Ian C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Blessing T.
Notified on 6 April 2016
Ceased on 2 May 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts 16 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 16 July 2013
Annual Accounts 21 August 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 21 August 2014
Annual Accounts 22 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 June 2015
Annual Accounts 1 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 1 June 2016
Annual Accounts 21 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 21 August 2017
Annual Accounts 25 May 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 25 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
25
Company Age

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