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PINECONE INTERNATIONAL LTD

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

This company is commonly known as Pinecone International Ltd. The company was founded 4 years ago and was given the registration number 12054500. The firm's registered office is in LONDON. You can find them at 4 Christopher Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PINECONE INTERNATIONAL LTD
Company Number:12054500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4 Christopher Street, London, England, EC2A 2BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
G02 Mirror Works, 12 Marshgate Lane, London, England, E15 2NH

Director01 September 2022Active
4, Christopher Street, London, England, EC2A 2BS

Director01 April 2022Active
159 Rehearsal House, 3 Victoria Road, London, England, W3 6LB

Director01 January 2021Active
4, Christopher Street, London, England, EC2A 2BS

Director17 June 2019Active

People with Significant Control

Pinecone Holding Ltd
Notified on:21 July 2022
Status:Active
Country of residence:England
Address:G02 Mirror Works, Marshgate Lane, London, England, E15 2NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Xiaoya Fu
Notified on:01 January 2021
Status:Active
Date of birth:June 1992
Nationality:Chinese
Country of residence:England
Address:4, Christopher Street, London, England, EC2A 2BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Yinqiao Liu
Notified on:17 June 2019
Status:Active
Date of birth:September 1988
Nationality:Chinese
Country of residence:England
Address:4, Christopher Street, London, England, EC2A 2BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with updates.

Download
2023-08-30Confirmation statement

Confirmation statement with no updates.

Download
2022-10-18Persons with significant control

Change to a person with significant control.

Download
2022-10-05Address

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

Download
2022-09-14Officers

Appoint person director company with name date.

Download
2022-09-14Officers

Termination director company with name termination date.

Download
2022-07-21Persons with significant control

Change to a person with significant control.

Download
2022-07-21Confirmation statement

Confirmation statement with updates.

Download
2022-07-21Persons with significant control

Notification of a person with significant control.

Download
2022-07-21Persons with significant control

Cessation of a person with significant control.

Download
2022-07-21Address

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

Download
2022-07-04Accounts

Accounts with accounts type micro entity.

Download
2022-05-03Confirmation statement

Confirmation statement with updates.

Download
2022-04-11Officers

Appoint person director company with name date.

Download
2022-04-08Confirmation statement

Confirmation statement with no updates.

Download
2022-04-08Officers

Termination director company with name termination date.

Download
2022-02-17Address

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

Download
2022-01-29Accounts

Accounts with accounts type dormant.

Download
2021-03-18Confirmation statement

Confirmation statement with updates.

Download
2021-03-08Officers

Appoint person director company with name date.

Download
2021-03-08Officers

Termination director company with name termination date.

Download
2021-03-08Persons with significant control

Notification of a person with significant control.

Download
2021-03-08Persons with significant control

Cessation of a person with significant control.

Download
2021-02-10Accounts

Accounts with accounts type dormant.

Download
2021-01-27Officers

Change person director company with change date.

Download

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