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PINKE LIMITED

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

This company is commonly known as Pinke Limited. The company was founded 17 years ago and was given the registration number 06258967. The firm's registered office is in BIRMINGHAM. You can find them at 4 Vicarage Road, Edgbaston, Birmingham, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:PINKE LIMITED
Company Number:06258967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 May 2007
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:4 Vicarage Road, Edgbaston, Birmingham, England, B15 3ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, England, B15 3ES

Director24 May 2007Active
Old Yarr, Blaze Lane, Redditch, B96 6QA

Secretary24 May 2007Active
Abberley View, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, United Kingdom, B60 4AD

Secretary11 June 2007Active
Harrison Clark Llp, 5 Deansway, Worcester, United Kingdom, WR1 2JG

Corporate Secretary31 January 2010Active
Malvern View, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, United Kingdom, B60 4AD

Director24 May 2007Active
Malvern View, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, United Kingdom, B60 4AD

Director21 January 2008Active
Abberley View, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, United Kingdom, B60 4AD

Director21 January 2008Active
7, Ragley Drive, Willenhall, United Kingdom, WV13 3ET

Director21 January 2008Active
Abberley View, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, United Kingdom, B60 4AD

Director21 January 2008Active

People with Significant Control

Ms Estella Emily Abraham
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:5, Deansway, Worcester, England, WR1 2JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Number One Park Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Abberley View, Saxon Business Park, Hanbury Road, Bromsgrove, England, B60 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2021-01-05Gazette

Gazette dissolved voluntary.

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2020-10-20Gazette

Gazette notice voluntary.

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2020-10-09Dissolution

Dissolution application strike off company.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-12-19Accounts

Legacy.

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2019-12-19Other

Legacy.

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2019-12-19Other

Legacy.

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2019-10-08Officers

Termination director company with name termination date.

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2019-09-26Accounts

Change account reference date company previous shortened.

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2019-05-22Officers

Termination secretary company with name termination date.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-04-16Persons with significant control

Change to a person with significant control.

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2019-02-05Address

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

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2018-12-19Persons with significant control

Cessation of a person with significant control.

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2018-12-19Officers

Termination director company with name termination date.

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2018-12-10Officers

Change person director company with change date.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2018-08-17Address

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

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2018-05-01Confirmation statement

Confirmation statement with no updates.

Download
2017-09-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2017-09-19Accounts

Legacy.

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2017-09-19Other

Legacy.

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2017-09-19Other

Legacy.

Download
2017-05-25Confirmation statement

Confirmation statement with updates.

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