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PINBOARD (UK) LIMITED

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

This company is commonly known as Pinboard (uk) Limited. The company was founded 17 years ago and was given the registration number 06161044. The firm's registered office is in LONDON. You can find them at 31 Lisson Grove, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PINBOARD (UK) LIMITED
Company Number:06161044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:31 Lisson Grove, London, England, NW1 6UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Wadham Gardens, London, NW3 3DN

Secretary23 November 2012Active
31, Lisson Grove, London, England, NW1 6UB

Director23 November 2012Active
31, Lisson Grove, London, England, NW1 6UB

Director23 November 2012Active
Le Masurier House, La Rue Le Masurier, St Helier, Channel Islands, JE2 4YE

Corporate Secretary18 April 2008Active
Le Masurier House, La Rue Le Masurier, St Helier, JE2 4YE

Corporate Secretary04 May 2007Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary14 March 2007Active
55 Fitzjohns Avenue, London, NW3 6PH

Director26 July 2007Active
First Floor, La Rue Le Masurier, St. Helier, Jersey, United Kingdom, JE2 4YE

Director01 May 2008Active
3 Regent Heights, 74 New Street St John Road, St Helier, JE2 3LE

Director01 May 2008Active
Valley Farm Cottage, La Grande Route De St Jean, St Helier, Jersey, JE2 3FN

Director27 March 2008Active
Verona, La Rue De Buttes, St Mary, JE3 3DS

Director04 May 2007Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Director14 March 2007Active
1st Floor Le Masurier House, La Rue Le Masurier, St Helier, JE2 4YE

Director21 September 2011Active
Littlecroft, Princes Tower Road St Saviour, Jersey, JE2 7UD

Director01 May 2008Active
Les Pres Verts, Rue Des Buttes, St Mary, Jersey, JE3 3DE

Director18 April 2008Active
La Douarie, Ville Es Phillippes, Grouville, JE3 9UZ

Director04 May 2007Active
5 Longueville De Bas, New York Lane, St. Saviour, Jersey, JE2 7SU

Director22 October 2008Active

People with Significant Control

4c Holdings Ltd
Notified on:10 February 2023
Status:Active
Country of residence:England
Address:31, Lisson Grove, London, England, NW1 6UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Qbh Holdings Limited
Notified on:01 January 2017
Status:Active
Country of residence:Channel Islands
Address:13, Castle Street, Jersey, Channel Islands, JE4 5UT
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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