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PINEX LIMITED

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

This company is commonly known as Pinex Limited. The company was founded 5 years ago and was given the registration number 12005381. The firm's registered office is in LONDON. You can find them at 160 City Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PINEX LIMITED
Company Number:12005381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2019
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160, City Road, London, England, EC1V 2NX

Director22 May 2020Active
41, Laurel Hill Way, Leeds, England, LS15 9EW

Director26 February 2020Active
9, Gaskell Rise, Oldham, England, OL1 4QX

Director20 May 2019Active

People with Significant Control

Mr Olasupo Isola Kolawole
Notified on:22 May 2020
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:160, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Amatt
Notified on:26 February 2020
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:41, Laurel Hill Way, Leeds, England, LS15 9EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Miss Kerry Louise Mellor Pinney
Notified on:20 May 2019
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:England
Address:9, Gaskell Rise, Oldham, England, OL1 4QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Address

Default companies house registered office address applied.

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2023-06-10Dissolution

Dissolved compulsory strike off suspended.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type dormant.

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2020-05-22Persons with significant control

Notification of a person with significant control.

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2020-05-22Officers

Appoint person director company with name date.

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2020-05-22Persons with significant control

Cessation of a person with significant control.

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2020-05-22Officers

Termination director company with name termination date.

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2020-05-22Address

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

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2020-03-02Officers

Appoint person director company with name date.

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2020-03-02Address

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

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2020-03-02Persons with significant control

Notification of a person with significant control.

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2020-03-02Officers

Termination director company with name termination date.

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2020-03-02Persons with significant control

Cessation of a person with significant control.

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2019-05-20Incorporation

Incorporation company.

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