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PINSET LIMITED

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

This company is commonly known as Pinset Limited. The company was founded 29 years ago and was given the registration number 03045258. The firm's registered office is in BIGGLESWADE. You can find them at 29a Market Square, , Biggleswade, Bedfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PINSET LIMITED
Company Number:03045258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:29a Market Square, Biggleswade, Bedfordshire, SG18 8AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Ivel View, Sandy, SG19 1AU

Secretary02 April 2008Active
3 Ivel View, Sandy, SG19 1AU

Director13 April 1995Active
3, Ivel View, Sandy, SG19 1AU

Director02 April 2008Active
22 Amberley Green, Ware, SG12 0XX

Secretary13 April 1995Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary12 April 1995Active
120 East Road, London, N1 6AA

Nominee Director12 April 1995Active
22 Amberley Green, Ware, SG12 0XX

Director13 April 1995Active
17b South Street, St. Neots, PE19 2BW

Director13 April 1995Active

People with Significant Control

Mr John Howman
Notified on:08 May 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:27, Kneesworth Street, Royston, England, SG8 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Sophie Jane Cole
Notified on:08 May 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:27, Kneesworth Street, Royston, England, SG8 5AB
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type micro entity.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-03-07Address

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

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2023-01-17Accounts

Accounts with accounts type micro entity.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-01-29Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-05-10Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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2014-05-09Annual return

Annual return company with made up date full list shareholders.

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2014-02-03Address

Change registered office address company with date old address.

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2014-01-24Accounts

Accounts with accounts type total exemption small.

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2013-06-04Annual return

Annual return company with made up date full list shareholders.

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2012-12-24Accounts

Accounts with accounts type total exemption full.

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