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PINESTAR LIMITED

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

This company is commonly known as Pinestar Limited. The company was founded 9 years ago and was given the registration number 09552131. The firm's registered office is in LONDON. You can find them at 70 Peel Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PINESTAR LIMITED
Company Number:09552131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:70 Peel Road, London, England, E18 2LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Drury Lane, Buckley, United Kingdom, CH7 3DU

Director21 April 2015Active
60 Drury Lane, Drury, Buckley, England, CH7 3DU

Secretary21 April 2015Active

People with Significant Control

Mr Ian Wainwright
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:60, Drury Lane, Buckley, United Kingdom, CH7 3DU
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 (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
2023-09-29Officers

Change person director company with change date.

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2023-09-29Persons with significant control

Change to a person with significant control.

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2023-09-29Address

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

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2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-04-04Persons with significant control

Change to a person with significant control.

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2023-04-03Officers

Change person director company with change date.

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2023-03-24Persons with significant control

Change to a person with significant control.

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2023-03-24Address

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

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2023-03-24Officers

Change person director company with change date.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Officers

Termination secretary company with name termination date.

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