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PINECONE LTD

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

This company is commonly known as Pinecone Ltd. The company was founded 8 years ago and was given the registration number 09856126. The firm's registered office is in LONDON. You can find them at 4 Christopher Street, , London, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:PINECONE LTD
Company Number:09856126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2015
End of financial year:28 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46190 - Agents involved in the sale of a variety of goods
  • 46690 - Wholesale of other machinery and equipment

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, Marshgate Lane, London, England, E15 2NH

Director04 November 2015Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary10 November 2015Active
4, Christopher Street, London, England, EC2A 2BS

Director01 June 2020Active
4, Christopher Street, London, England, EC2A 2BS

Director28 May 2019Active
4, Christopher Street, London, England, EC2A 2BS

Director06 April 2020Active
4, Christopher Street, London, England, EC2A 2BS

Director08 January 2019Active

People with Significant Control

Mr Yinqiao Liu
Notified on:06 April 2016
Status:Active
Date of birth:September 1988
Nationality:Chinese
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

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 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-08-28Accounts

Change account reference date company previous shortened.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-10-18Address

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

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2022-08-27Accounts

Change account reference date company previous shortened.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-03-10Officers

Termination director company with name termination date.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2021-05-06Officers

Appoint person director company with name date.

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2021-03-18Officers

Termination director company with name termination date.

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2021-03-18Officers

Appoint person director company with name date.

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2021-03-08Officers

Termination director company with name termination date.

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2021-01-28Persons with significant control

Change to a person with significant control.

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2021-01-28Persons with significant control

Change to a person with significant control.

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2021-01-27Persons with significant control

Change to a person with significant control.

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2021-01-26Officers

Change person director company with change date.

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2021-01-26Persons with significant control

Change to a person with significant control.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-11-30Gazette

Gazette filings brought up to date.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-11-27Officers

Change person director company with change date.

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