UKBizDB.co.uk

PINE FINANCIAL LIMITED

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

This company is commonly known as Pine Financial Limited. The company was founded 5 years ago and was given the registration number 12062928. The firm's registered office is in SEVENOAKS. You can find them at Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent. This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:PINE FINANCIAL LIMITED
Company Number:12062928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.

Office Address & Contact

Registered Address:Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom, TN15 6AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director21 June 2019Active

People with Significant Control

Mr Matthew Alexander Tweed
Notified on:21 June 2019
Status:Active
Date of birth:January 2001
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-10-12Confirmation statement

Confirmation statement.

Download
2023-09-21Accounts

Accounts with accounts type micro entity.

Download
2023-05-20Resolution

Resolution.

Download
2023-03-27Accounts

Accounts with accounts type micro entity.

Download
2022-12-02Persons with significant control

Change to a person with significant control.

Download
2022-12-02Officers

Change person director company with change date.

Download
2022-10-10Confirmation statement

Confirmation statement with updates.

Download
2022-08-23Incorporation

Memorandum articles.

Download
2022-08-23Resolution

Resolution.

Download
2022-08-17Capital

Capital redomination of shares.

Download
2022-05-09Confirmation statement

Confirmation statement with updates.

Download
2022-03-21Accounts

Accounts with accounts type total exemption full.

Download
2022-02-14Capital

Capital alter shares subdivision.

Download
2021-05-17Confirmation statement

Confirmation statement with updates.

Download
2021-03-01Confirmation statement

Confirmation statement with updates.

Download
2021-02-26Address

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

Download
2021-01-06Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-08Confirmation statement

Confirmation statement with updates.

Download
2019-06-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.