PINE PAY LIMITED

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

This company is commonly known as Pine Pay Limited. The company was founded 4 years ago and was given the registration number 12207852. The firm's registered office is in OXFORD. You can find them at 12 Cholesbury Grange, Headington, Oxford, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name	:	PINE PAY LIMITED
Company Number	:	12207852
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	16 September 2019
Jurisdiction	:	England - Wales
Industry Codes	:	66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address	:	12 Cholesbury Grange, Headington, Oxford, United Kingdom, OX3 7TE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12, Cholesbury Grange, Headington, Oxford, United Kingdom, OX3 7TE	Director	16 September 2019	Active
12, Cholesbury Grange, Headington, Oxford, United Kingdom, OX3 7TE	Director	16 September 2019	Active

People with Significant Control

Mr Adam John Botha
Notified on	:	16 September 2019
Status	:	Active
Date of birth	:	March 1993
Nationality	:	South African
Country of residence	:	United Kingdom
Address	:	12, Cholesbury Grange, Oxford, United Kingdom, OX3 7TE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Anant Dole
Notified on	:	16 September 2019
Status	:	Active
Date of birth	:	January 1993
Nationality	:	South African
Country of residence	:	United Kingdom
Address	:	12, Cholesbury Grange, Oxford, United Kingdom, OX3 7TE
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2020-12-29	Gazette	Gazette dissolved voluntary.	Download
2020-10-13	Gazette	Gazette notice voluntary.	Download
2020-10-06	Dissolution	Dissolution application strike off company.	Download
2020-09-16	Confirmation statement	Confirmation statement with updates.	Download
2020-06-04	Officers	Termination director company with name termination date.	Download
2020-06-04	Persons with significant control	Cessation of a person with significant control.	Download
2019-09-16	Incorporation	Incorporation company.	Download