This company is commonly known as Pin Digital Limited. The company was founded 20 years ago and was given the registration number 04923971. The firm's registered office is in TAMWORTH. You can find them at Infinity House, Lovell, Tamworth, Staffordshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | PIN DIGITAL LIMITED |
|---|---|---|
| Company Number | : | 04923971 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Infinity House, Lovell, Tamworth, Staffordshire, England, B79 7TA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Infinity House, Lovell, Tamworth, England, B79 7TA | Director | 01 November 2008 | Active |
| Infinity House, Lovell, Tamworth, England, B79 7TA | Director | 01 November 2003 | Active |
| Leathermill Grange, Leathermill Lane, Caldecote, Nuneaton, CV10 0RX | Secretary | 07 October 2003 | Active |
| 24-25 Amber Business Village, Amber Close, Tamworth, B77 4RP | Secretary | 14 September 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 07 October 2003 | Active |
| Leathermill Grange, Leathermill Lane, Nuneaton, CV10 0RX | Director | 07 October 2003 | Active |
| Leathermill Grange, Leathermill Lane, Caldecote, Nuneaton, CV10 0RX | Director | 07 October 2003 | Active |
| Leathermill Grange, Caldecote, Nuneaton, CV10 0RX | Director | 01 November 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 07 October 2003 | Active |
| Mr Stephen Andrew Noctor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Infinity House, Lovell, Tamworth, England, B79 7TA |
| Nature of control | : |
|
| Group Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Infinity House, Lovell, Tamworth, England, B79 7TA |
| Nature of control | : |
|
| Mrs Maria Ann Noctor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Infinity House, Lovell, Tamworth, England, B79 7TA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2016-01-12 | Gazette | Gazette filings brought up to date. | Download |
| 2016-01-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-05 | Gazette | Gazette notice compulsory. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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