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PINGUICULA LTD

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

This company is commonly known as Pinguicula Ltd. The company was founded 11 years ago and was given the registration number SC451323. The firm's registered office is in EDINBURGH. You can find them at 9/14 Caledonian Crescent, , Edinburgh, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PINGUICULA LTD
Company Number:SC451323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2013
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:9/14 Caledonian Crescent, Edinburgh, EH11 2DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9/14, Caledonian Crescent, Edinburgh, United Kingdom, EH11 2DD

Director31 May 2013Active

People with Significant Control

Mr Benjamin Michael Roberts
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Address:9/14, Caledonian Crescent, Edinburgh, EH11 2DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Wendy Elizabeth Angelatos
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Address:9/14, Caledonian Crescent, Edinburgh, EH11 2DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Emily Clare Roberts
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Address:9/14, Caledonian Crescent, Edinburgh, EH11 2DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Mitchell Roberts
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Address:9/14, Caledonian Crescent, Edinburgh, EH11 2DD
Nature of control:
  • Significant influence or control

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 (5 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
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type micro entity.

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2022-06-12Confirmation statement

Confirmation statement with no updates.

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2022-02-27Accounts

Accounts with accounts type micro entity.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-06-10Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type micro entity.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type micro entity.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Accounts

Accounts with accounts type dormant.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-02-19Capital

Capital allotment shares.

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2013-05-31Incorporation

Incorporation company.

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