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PIN-UP BEERS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pin-up Beers Ltd.. The company was founded 13 years ago and was given the registration number 07603657. The firm's registered office is in BLACK NOTLEY. You can find them at Cornish & Sussex Suite House 3, Lynderswood Business Park, Lynderswood Lane, Black Notley, Essex. This company's SIC code is 11050 - Manufacture of beer.

Company Information

Name:PIN-UP BEERS LTD.
Company Number:07603657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11050 - Manufacture of beer

Office Address & Contact

Registered Address:Cornish & Sussex Suite House 3, Lynderswood Business Park, Lynderswood Lane, Black Notley, Essex, United Kingdom, CM77 8JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornish & Sussex Suite, House 3, Lynderswood Business Park, Lynderswood Lane, Black Notley, United Kingdom, CM77 8JT

Secretary14 April 2011Active
Cornish & Sussex Suite, House 3, Lynderswood Business Park, Lynderswood Lane, Black Notley, United Kingdom, CM77 8JT

Director14 April 2011Active
Cornish & Sussex Suite, House 3, Lynderswood Business Park, Lynderswood Lane, Black Notley, United Kingdom, CM77 8JT

Director27 July 2022Active
Cornish&Sussex Suite,House 3, Lynderswood Business Park, Lynderswood Lane, Black Notley, United Kingdom, CM77 8JT

Director01 August 2014Active
Cornish & Sussex Suite, House 3, Lynderswood Business Park, Lynderswood Lane, Black Notley, United Kingdom, CM77 8JT

Director28 July 2022Active

People with Significant Control

Mr Laurie Simon Vella
Notified on:30 April 2022
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:Cornish & Sussex Suite, House 3, Black Notley, United Kingdom, CM77 8JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Booth
Notified on:13 April 2017
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:Cornish & Sussex Suite, House 3, Lynderswood Business Park, Black Notley, United Kingdom, CM77 8JT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Accounts

Accounts with accounts type micro entity.

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2023-08-09Confirmation statement

Confirmation statement with updates.

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2022-08-24Accounts

Accounts with accounts type unaudited abridged.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-08-01Persons with significant control

Change to a person with significant control.

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2022-08-01Persons with significant control

Notification of a person with significant control.

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2022-08-01Capital

Capital allotment shares.

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2022-07-28Officers

Appoint person director company with name date.

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2022-07-28Officers

Appoint person director company with name date.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2021-10-11Accounts

Accounts with accounts type unaudited abridged.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-01-14Accounts

Accounts with accounts type total exemption full.

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2020-06-04Accounts

Accounts amended with accounts type total exemption full.

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2020-06-04Accounts

Accounts amended with accounts type total exemption full.

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2020-04-18Confirmation statement

Confirmation statement with updates.

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2019-12-30Officers

Change person director company with change date.

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2019-12-30Address

Change registered office address company with date old address new address.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-12-05Officers

Change person director company with change date.

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2018-12-05Persons with significant control

Change to a person with significant control.

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2018-09-15Address

Change registered office address company with date old address new address.

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2018-04-18Confirmation statement

Confirmation statement with updates.

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