PINEAPPLE ASSET MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Pineapple Asset Management Services Limited. The company was founded 5 years ago and was given the registration number 12028188. The firm's registered office is in LONDON. You can find them at 12 Blacks Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	PINEAPPLE ASSET MANAGEMENT SERVICES LIMITED
Company Number	:	12028188
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 June 2019
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	12 Blacks Road, London, England, W6 9EU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11, Palewell Park, London, England, SW14 8JQ	Secretary	10 August 2021	Active
50/115, Langsuan, Bangkok 10330, Thailand,	Director	03 June 2019	Active
11, Palewell Park, East Sheen, London, England, SW14 8JQ	Director	03 June 2019	Active

People with Significant Control

Mr Tom Henrik Berglund
Notified on	:	03 June 2019
Status	:	Active
Date of birth	:	October 1947
Nationality	:	Finnish
Country of residence	:	Thailand
Address	:	50/115, Langsuan, Bangkok 10330, Thailand,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Anthony John Sperrin
Notified on	:	03 June 2019
Status	:	Active
Date of birth	:	January 1960
Nationality	:	British
Country of residence	:	England
Address	:	11, Palewell Park, London, England, SW14 8JQ
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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-08-01	Accounts	Accounts with accounts type total exemption full.	Download
2023-06-06	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-20	Accounts	Accounts with accounts type total exemption full.	Download
2022-06-08	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-08	Accounts	Accounts with accounts type total exemption full.	Download
2021-08-23	Officers	Appoint person secretary company with name date.	Download
2021-06-16	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-28	Accounts	Accounts with accounts type total exemption full.	Download
2020-06-15	Confirmation statement	Confirmation statement with updates.	Download
2019-08-29	Capital	Capital allotment shares.	Download
2019-08-22	Capital	Legacy.	Download
2019-08-22	Capital	Capital statement capital company with date currency figure.	Download
2019-08-22	Insolvency	Legacy.	Download
2019-08-22	Resolution	Resolution.	Download
2019-08-22	Resolution	Resolution.	Download
2019-08-22	Resolution	Resolution.	Download
2019-08-12	Accounts	Change account reference date company current shortened.	Download
2019-06-03	Incorporation	Incorporation company.	Download