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PINK POWDER LIMITED

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

This company is commonly known as Pink Powder Limited. The company was founded 19 years ago and was given the registration number 05259279. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 10 Lonsdale Gardens, , Tunbridge Wells, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PINK POWDER LIMITED
Company Number:05259279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Flat 26, Prospect Quay, London, United Kingdom, SW18 1PR

Secretary30 March 2022Active
26 Prospect Quay, 26 Prospect Quay, 98 Point Pleasant, London, United Kingdom, SW18 1PR

Director30 March 2022Active
Flat 26, Prospect Quay, 98 Point Pleasant, London, United Kingdom, SW18 1PR

Director15 May 2006Active
Flat 26, Prospect Quay, 98 Point Pleasant, London, United Kingdom, SW18 1PR

Secretary14 October 2004Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary14 October 2004Active
Flat 26, Prospect Quay, 98 Point Pleasant, London, United Kingdom, SW18 1PR

Director14 October 2004Active
49 Lexington Avenue, London, W1F 9AP

Director14 October 2004Active

People with Significant Control

Mrs Vasiliki Kalogeropoulos
Notified on:30 March 2022
Status:Active
Date of birth:April 1967
Nationality:Greek
Country of residence:United Kingdom
Address:26, 98 Point Pleasant, London, United Kingdom, SW18 1PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Vasso Kalogeropoulou
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:Greek
Country of residence:United Kingdom
Address:Flat 26, Prospect Quay, London, United Kingdom, SW18 1PR
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Confirmation statement

Confirmation statement with no updates.

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2023-12-05Address

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

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-03-31Officers

Termination director company with name termination date.

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2022-03-31Officers

Termination secretary company with name termination date.

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2022-03-31Officers

Appoint person secretary company with name date.

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2022-03-31Officers

Appoint person director company with name date.

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2022-03-30Persons with significant control

Notification of a person with significant control.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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