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PINK CHALK LTD

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

This company is commonly known as Pink Chalk Ltd. The company was founded 15 years ago and was given the registration number 06676713. The firm's registered office is in LONDON. You can find them at 68 Lombard Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PINK CHALK LTD
Company Number:06676713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2008
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:68 Lombard Street, London, England, EC3V 9LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G5 Expressway, 1 Dock Road, London, England, E16 1AG

Director19 August 2008Active
Unit G5 Expressway, 1 Dock Road, London, England, E16 1AG

Director11 March 2013Active

People with Significant Control

Lethal Formula Ltd
Notified on:27 March 2023
Status:Active
Country of residence:England
Address:64, Southwark Bridge Road, London, England, SE1 0AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Procione Ltd
Notified on:27 March 2023
Status:Active
Country of residence:England
Address:64, Southwark Bridge Road, London, England, SE1 0AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Matthew James Handley
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:Unit G5 Expressway, 1 Dock Road, London, England, E16 1AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian James Willson
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:Unit G5 Expressway, 1 Dock Road, London, England, E16 1AG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-04-05Persons with significant control

Notification of a person with significant control.

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2023-04-05Persons with significant control

Notification of a person with significant control.

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2023-04-05Persons with significant control

Cessation of a person with significant control.

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2023-04-05Persons with significant control

Cessation of a person with significant control.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-08-11Address

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

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2019-03-30Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-04-05Accounts

Accounts with accounts type micro entity.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-08-05Address

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

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2016-08-02Address

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

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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