UKBizDB.co.uk

PINPIN LTD

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

This company is commonly known as Pinpin Ltd. The company was founded 11 years ago and was given the registration number 08506023. The firm's registered office is in DARLINGTON. You can find them at 70 Victoria Road, , Darlington, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:PINPIN LTD
Company Number:08506023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:70 Victoria Road, Darlington, England, DL1 5JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Victoria Road, Darlington, England, DL1 5JG

Secretary18 August 2023Active
80-90, St. James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4BN

Director26 April 2013Active
70, Victoria Road, Darlington, England, DL1 5JG

Secretary20 December 2019Active
70, Victoria Road, Darlington, England, DL1 5JG

Secretary18 May 2021Active
70, Victoria Road, Darlington, England, DL1 5JG

Director15 July 2015Active

People with Significant Control

Lane7 Ltd
Notified on:31 May 2017
Status:Active
Country of residence:England
Address:70, Victoria Road, Darlington, England, DL1 5JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Timothy James Wilks
Notified on:26 April 2017
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:70, Victoria Road, Darlington, England, DL1 5JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-04-05Officers

Change person director company with change date.

Download
2023-09-22Confirmation statement

Confirmation statement with no updates.

Download
2023-08-18Officers

Appoint person secretary company with name date.

Download
2023-06-28Accounts

Accounts with accounts type total exemption full.

Download
2023-06-01Officers

Termination secretary company with name termination date.

Download
2022-10-27Accounts

Accounts with accounts type total exemption full.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Accounts

Accounts with accounts type total exemption full.

Download
2022-03-09Gazette

Gazette filings brought up to date.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Officers

Appoint person secretary company with name date.

Download
2021-05-21Officers

Termination secretary company with name termination date.

Download
2020-09-18Confirmation statement

Confirmation statement with no updates.

Download
2020-05-21Accounts

Accounts with accounts type total exemption full.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Officers

Appoint person secretary company with name date.

Download
2019-07-29Accounts

Accounts with accounts type total exemption full.

Download
2019-07-22Officers

Change person director company with change date.

Download
2019-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-07Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Officers

Termination director company with name termination date.

Download
2018-06-12Accounts

Accounts with accounts type total exemption full.

Download
2018-05-02Confirmation statement

Confirmation statement with updates.

Download
2017-12-20Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.