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PINK ELEPHANT EMEA LIMITED

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

This company is commonly known as Pink Elephant Emea Limited. The company was founded 20 years ago and was given the registration number 04974611. The firm's registered office is in READING. You can find them at 4th Floor East Central Point, 25 - 31 London Street, Reading, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PINK ELEPHANT EMEA LIMITED
Company Number:04974611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor East Central Point, 25 - 31 London Street, Reading, Berkshire, England, RG1 4PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor East, Central Point, 25 - 31 London Street, Reading, England, RG1 4PS

Secretary25 March 2019Active
4th Floor East, Central Point, 25 - 31 London Street, Reading, England, RG1 4PS

Director17 June 2014Active
4th Floor East, Central Point, 25 - 31 London Street, Reading, England, RG1 4PS

Director13 May 2019Active
9, Castle Street, Reading, RG1 7SB

Secretary17 June 2014Active
Atlantic House, Imperial Way, Reading, United Kingdom, RG2 0TD

Secretary24 November 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 November 2003Active
4th Floor East, Central Point, 25 - 31 London Street, Reading, England, RG1 4PS

Director16 November 2022Active
16, Kings Orchard, Brightwell, OX10 0QY

Director05 January 2010Active
6, Clevedon Drive, Earley, Reading, United Kingdom, RG6 5XE

Director24 November 2003Active
3 Lynwood Chase, Bracknell, RG12 2JT

Director06 April 2004Active

People with Significant Control

Windveer Holding Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Straatweg 193, 3054 Ad, Rotterdam, Netherlands,
Nature of control:
  • Ownership of shares 50 to 75 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
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-12-11Officers

Termination director company with name termination date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-08-16Officers

Change person secretary company with change date.

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2023-06-20Officers

Change person director company with change date.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-11-16Officers

Appoint person director company with name date.

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2022-09-25Accounts

Accounts with accounts type total exemption full.

Download
2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-09-22Persons with significant control

Change to a person with significant control.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-03-28Accounts

Accounts with accounts type total exemption full.

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2019-12-09Address

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

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2019-05-31Capital

Legacy.

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2019-05-31Capital

Capital statement capital company with date currency figure.

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2019-05-31Insolvency

Legacy.

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2019-05-31Resolution

Resolution.

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2019-05-16Officers

Appoint person director company with name date.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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2019-03-25Officers

Termination secretary company with name termination date.

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2019-03-25Officers

Appoint person secretary company with name date.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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