Pinion Partners Limited

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General information

Name:

Pinion Partners Ltd

Office Address:

29a Churchfield Road Ealing W13 9NF London

Number: 05873315

Incorporation date: 2006-07-12

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • Info@pinionpartners.com

Websites

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pinionpartners.com
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www.pinionpartners.com
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www.pinionpartners.co.uk

Description

Data updated on:

Pinion Partners is a business with it's headquarters at W13 9NF London at 29a Churchfield Road. The firm was established in 2006 and is established under the registration number 05873315. The firm has been on the British market for 18 years now and its last known state is active. The enterprise's Standard Industrial Classification Code is 62020 which stands for Information technology consultancy activities. Pinion Partners Ltd released its latest accounts for the financial year up to 2022-07-31. The firm's latest annual confirmation statement was filed on 2023-07-12.

Nicholas W. is the enterprise's individual director, who was formally appointed in 2006. Since February 2015 Marie D., had been fulfilling assigned duties for this specific firm till the resignation in 2023. Furthermore a different director, namely Hakki E. resigned on 2008/05/14. Another limited company has been appointed as one of the secretaries of this company: Triple Bottom Line Accounting Ltd.

Financial data based on annual reports

Company staff

Triple Bottom Line Accounting Ltd

Role: Corporate Secretary

Appointed: 15 May 2023

Address: University Of East Anglia, University Drive, Norwich, Norfolk, NR4 7TJ, United Kingdom

Latest update: 16 April 2024

Nicholas W.

Role: Director

Appointed: 01 November 2006

Latest update: 16 April 2024

People with significant control

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

Nicholas W.
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 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 27 January 2015
Annual Accounts 18 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 18 April 2016
Annual Accounts 6 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 6 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts 29th April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 29th April 2013
Annual Accounts 19 December 2013
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 19 December 2013
Annual Accounts
End Date For Period Covered By Report 31 July 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on 15th May 2023 (TM01)
filed on: 15th, May 2023
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

C/o Derek Rothera & Company Units 15 & 16 7 Wenlock Road

Post code:

N1 7SL

City / Town:

London

HQ address,
2013

Address:

Beaumont House 6 Snow Hill

Post code:

EC1A 2AY

City / Town:

London

HQ address,
2014

Address:

Beaumont House 6 Snow Hill

Post code:

EC1A 2AY

City / Town:

London

HQ address,
2015

Address:

Beaumont House 6 Snow Hill

Post code:

EC1A 2AY

City / Town:

London

HQ address,
2016

Address:

Beaumont House 6 Snow Hill

Post code:

EC1A 2AY

City / Town:

London

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
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