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PINECONE GROUP LTD

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

This company is commonly known as Pinecone Group Ltd. The company was founded 10 years ago and was given the registration number 09045276. The firm's registered office is in LONDON. You can find them at 46 The Lawns, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PINECONE GROUP LTD
Company Number:09045276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:46 The Lawns, London, England, SE19 3TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 - 22, Wenlock Road, London, United Kingdom, N1 7GU

Director20 April 2020Active
145-157, St John Street, London, United Kingdom, EC1V 4PW

Director27 May 2014Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director14 March 2016Active
145-157, St John Street, London, United Kingdom, EC1V 4PW

Director19 May 2014Active
20 - 22, Wenlock Road, London, England, N1 7GU

Director21 May 2015Active
145-157, St John Street, London, United Kingdom, EC1V 4PW

Corporate Director19 May 2014Active

People with Significant Control

Mr Raoul Iyenda
Notified on:20 April 2020
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Hellen Kizito
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:Ugandan
Address:20 - 22, Wenlock Road, London, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type dormant.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type dormant.

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2022-06-02Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type dormant.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-05-27Address

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

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2021-05-27Address

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

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2021-02-15Accounts

Accounts with accounts type dormant.

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2020-10-27Address

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

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2020-04-20Persons with significant control

Notification of a person with significant control.

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2020-04-20Persons with significant control

Cessation of a person with significant control.

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2020-04-20Officers

Change person director company with change date.

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2020-04-20Officers

Termination director company with name termination date.

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2020-04-20Officers

Appoint person director company with name date.

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2020-02-14Accounts

Accounts with accounts type dormant.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type dormant.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-03-01Accounts

Accounts with accounts type dormant.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-04-21Accounts

Accounts with accounts type dormant.

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2016-08-10Resolution

Resolution.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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