Pink Employee Benefit Solutions Limited in London, SW19 2RR

Description

Data updated on: 01-11-2023

This company is situated in London under the following Company Registration No.: 05365455. It was established in the year 2005. The office of this company is situated at Office 9, Dalton House 60 Windsor Avenue. The post code for this address is SW19 2RR. The firm's registered with SIC code 70229 : Management consultancy activities other than financial management. 2022-01-31 is the last time account status updates were filed.

As for this business, just about all of director's duties have so far been carried out by Mark D. who was assigned this position in 2005 in April. The following business had been directed by Marion H. up until 17th March 2012. To support the directors in their duties, the abovementioned business has been utilizing the skillset of Mark D. as a secretary since the appointment on 5th April 2005.

Mark D. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	51 784	61 131	67 987	49 953	56 604

Balance Sheet
Current Assets	6 300	7 720	15 611	16 615	21 707	20 987	37 023	47 579	54 632	73 496	25 778	17 497
Net Assets Liabilities					56 604	60 098	66 857	77 445	77 863	67 822	18 665	15 099
Cash Bank In Hand	3 420	3 420	4 304	7 307
Debtors	2 880	4 300	11 308	9 308
Net Assets Liabilities Including Pension Asset Liability	51 784	61 131	46 701	49 953	56 604
Tangible Fixed Assets	55 197	66 175	53 602	88 417

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	51 783	64 181	67 986	49 952
Shareholder Funds	51 784	61 131	67 987	49 953	56 604

Other Financial Data
Average Number Employees During Period									1	1	1	1
Creditors					6 138	12 680	9 648	9 438	8 212	9 256	7 942	5 029
Depreciation Amortisation Impairment Expense					11 652	15 353		9 826	7 861
Fixed Assets	55 197	66 175	59 313	88 417	76 765	61 412	49 130	39 304	31 443	43 582	34 866	27 893
Net Current Assets Liabilities	-3 413	-1 993	8 674	9 451	15 569	8 307	27 375	38 141	46 420	64 240	17 836	12 468
Profit Loss					6 650	3 494		2 836	419
Raw Materials Consumables Used					58 329	66 912		95 582	82 945
Staff Costs Employee Benefits Expense					54 506	62 500		92 800	91 800
Total Assets Less Current Liabilities	51 784	64 182	62 275	97 868	92 334	69 719	74 610	77 445	77 863	107 822	52 702	40 361
Turnover Revenue					131 137	148 259		201 044	183 025
Creditors Due After One Year		3 051	15 574	47 915	35 730
Creditors Due Within One Year	9 713	9 713	6 938	7 164	6 138
Number Shares Allotted	1	1	1	1
Par Value Share	1	1	1	1
Profit Loss For Period				3 252	6 650
Raw Materials Consumables				133 971	124 487
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Additions		33 036	5 711	48 000
Tangible Fixed Assets Cost Or Valuation	55 197	66 175	53 602	101 602
Tangible Fixed Assets Depreciation		22 058	12 573	13 185
Tangible Fixed Assets Depreciation Charged In Period		22 058	12 573	13 185
Turnover Gross Operating Revenue				137 223	131 137

Company staff

Mark D.

Role: Secretary

Appointed: 05 April 2005

Latest update: 3 March 2024

Mark D.

Role: Director

Appointed: 04 April 2005

Latest update: 3 March 2024

Marion H.

Role: Director

Appointed: 05 April 2005

Resigned: 17 March 2012

Latest update: 3 March 2024

@ukplc Client Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 15 February 2005

Resigned: 05 April 2005

Address: Calleva Park, Aldermaston, Reading, RG7 8NN

Latest update: 3 March 2024

@ukplc Client Director Ltd

Role: Corporate Nominee Director

Appointed: 15 February 2005

Resigned: 04 April 2005

Address: Calleva Park, Aldermaston, Reading, RG7 8NN

Latest update: 3 March 2024

People with significant control

Mark D.

Notified on 6 April 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 October 2023
Account last made up date	31 January 2022
Confirmation statement next due date	29 February 2024
Confirmation statement last made up date	15 February 2023

Annual Accounts 07 February 2014
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	07 February 2014
Annual Accounts
Start Date For Period Covered By Report	2013-02-01
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	29 September 2015
Annual Accounts
Start Date For Period Covered By Report	2015-02-01
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts 10 February 2015
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	10 February 2015
Annual Accounts 22 August 2016
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	22 August 2016

Pink Employee Benefit Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark D.

Mark D.

Marion H.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Mark D.

Accounts Documents

Company filings

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