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PINADA LIMITED

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

This company is commonly known as Pinada Limited. The company was founded 19 years ago and was given the registration number 05127384. The firm's registered office is in GUILDFORD. You can find them at 12 Waterden Road Top Floor, 12 Waterden Road, Guildford, Surrey. This company's SIC code is 90040 - Operation of arts facilities.

Company Information

Name:PINADA LIMITED
Company Number:05127384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:12 Waterden Road Top Floor, 12 Waterden Road, Guildford, Surrey, United Kingdom, GU1 2AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Quarry Street, Guildford, United Kingdom, GU1 3UA

Director29 October 2015Active
Rossend, Guildown Road, Guildford, GU2 4ET

Secretary13 May 2004Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary13 May 2004Active
Rossend, Guildown Road, Guildford, GU2 4ET

Director19 August 2008Active
Rossend, Guildown Road, Guildford, GU2 4ET

Director07 June 2005Active
Rossend, Guildown Road, Guildford, GU2 4ET

Director13 May 2004Active
51, Quarry Street, Guildford, United Kingdom, GU1 3UA

Director29 October 2015Active
88a Tooley Street, London Bridge, London, SE1 2TF

Corporate Director13 May 2004Active

People with Significant Control

Mr Daniel Howard Dawson
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:Top Floor, 12 Waterden Road, Guildford, United Kingdom, GU1 2AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Howard Dawson
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:United Kingdom
Address:C/O Top Floor, 12 Waterden Road, Guildford, United Kingdom, GU1 2AW
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type micro entity.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-06-02Accounts

Accounts amended with accounts type micro entity.

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2023-03-07Accounts

Accounts with accounts type micro entity.

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2023-02-09Officers

Termination director company with name termination date.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-02-27Accounts

Accounts with accounts type micro entity.

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2021-10-27Confirmation statement

Confirmation statement with updates.

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2021-08-02Address

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

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-06-12Accounts

Accounts amended with accounts type total exemption small.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-10-21Address

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

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-27Accounts

Accounts with accounts type total exemption small.

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2015-12-30Officers

Termination director company with name termination date.

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2015-10-30Officers

Appoint person director company with name date.

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