UKBizDB.co.uk

PINEAPPLE ASSET MANAGEMENT LTD

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

This company is commonly known as Pineapple Asset Management Ltd. The company was founded 6 years ago and was given the registration number 11041369. The firm's registered office is in LONDON. You can find them at 10 Upwood Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PINEAPPLE ASSET MANAGEMENT LTD
Company Number:11041369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:10 Upwood Road, London, United Kingdom, SE12 8AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Upwood Road, London, United Kingdom, SE12 8AA

Director16 January 2018Active
10, Upwood Road, London, United Kingdom, SE12 8AA

Director01 November 2017Active

People with Significant Control

Mr Timur Ashimov
Notified on:15 October 2018
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:United Kingdom
Address:10, Upwood Road, London, United Kingdom, SE12 8AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Aidana Ashimova
Notified on:01 November 2017
Status:Active
Date of birth:November 1995
Nationality:Kazakh
Country of residence:United Kingdom
Address:10, Upwood Road, London, United Kingdom, SE12 8AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

Download
2023-03-23Accounts

Accounts with accounts type dormant.

Download
2022-10-27Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-10-30Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Accounts

Accounts with accounts type micro entity.

Download
2020-11-01Confirmation statement

Confirmation statement with no updates.

Download
2020-02-10Accounts

Accounts with accounts type total exemption full.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-05-13Accounts

Accounts with accounts type total exemption full.

Download
2018-10-25Persons with significant control

Notification of a person with significant control.

Download
2018-10-25Confirmation statement

Confirmation statement with updates.

Download
2018-10-25Persons with significant control

Change to a person with significant control.

Download
2018-10-18Officers

Termination director company with name termination date.

Download
2018-10-18Mortgage

Mortgage satisfy charge full.

Download
2018-10-18Mortgage

Mortgage satisfy charge full.

Download
2018-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-02-01Capital

Capital name of class of shares.

Download
2018-02-01Capital

Capital variation of rights attached to shares.

Download
2018-01-29Resolution

Resolution.

Download
2018-01-18Officers

Appoint person director company with name date.

Download
2017-11-01Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.