PINEA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pinea Limited. The company was founded 4 years ago and was given the registration number 12966132. The firm's registered office is in YORK. You can find them at 35 Aspen Way, Slingsby, York, North Yorkshire. This company's SIC code is 59200 - Sound recording and music publishing activities.
Company Information
| Name | : | PINEA LIMITED |
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| Company Number | : | 12966132 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 October 2020 |
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| End of financial year | : | 31 October 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 59200 - Sound recording and music publishing activities
- 71111 - Architectural activities
- 74100 - specialised design activities
- 74300 - Translation and interpretation activities
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Office Address & Contact
| Registered Address | : | 35 Aspen Way, Slingsby, York, North Yorkshire, United Kingdom, YO62 4AR |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 35, Aspen Way, Slingsby, York, United Kingdom, YO62 4AR | Secretary | 21 October 2020 | Active |
| 35, Aspen Way, Slingsby, York, United Kingdom, YO62 4AR | Director | 21 October 2020 | Active |
People with Significant Control
| Asphodel Arabella Thisbe Burns |
| Notified on | : | 21 October 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 35, Aspen Way, York, United Kingdom, YO62 4AR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mr Illan Santos |
| Notified on | : | 21 October 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1962 |
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| Nationality | : | Spanish |
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| Country of residence | : | United Kingdom |
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| Address | : | 35, Aspen Way, York, United Kingdom, YO62 4AR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)