Pina Foods Ltd CWMBRAN


Pina Foods Ltd is a private limited company situated at 4A Commercial St, Pontnewydd, Cwmbran NP44 1DZ. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-03-17, this 4-year-old company is run by 2 directors.
Director Mehmet B., appointed on 01 February 2023. Director Serkan T., appointed on 01 May 2020.
The company is classified as "take-away food shops and mobile food stands" (SIC code: 56103).
The latest confirmation statement was filed on 2023-02-01 and the due date for the following filing is 2024-02-15. Additionally, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Pina Foods Ltd Address / Contact

Office Address 4a Commercial St
Office Address2 Pontnewydd
Town Cwmbran
Post code NP44 1DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12520851
Date of Incorporation Tue, 17th Mar 2020
Industry Take-away food shops and mobile food stands
End of financial Year 28th February
Company age 4 years old
Account next due date Thu, 30th Nov 2023 (191 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Mehmet B.

Position: Director

Appointed: 01 February 2023

Serkan T.

Position: Director

Appointed: 01 May 2020

Beytullah U.

Position: Director

Appointed: 01 December 2020

Resigned: 16 November 2021

Mahmut K.

Position: Director

Appointed: 17 March 2020

Resigned: 01 December 2020

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we researched, there is Mehmet B. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Serkan T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mahmut K., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Mehmet B.

Notified on 1 February 2023
Nature of control: 25-50% shares

Serkan T.

Notified on 1 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Mahmut K.

Notified on 17 March 2020
Ceased on 1 December 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-282023-02-282024-02-28
Balance Sheet
Cash Bank On Hand8 8751 7142 3531 911
Net Assets Liabilities11 5124 0809 30410 388
Property Plant Equipment18 00016 00014 00012 000
Current Assets8 875   
Other
Accumulated Depreciation Impairment Property Plant Equipment 4 0006 0008 000
Average Number Employees During Period4-4-4-4
Creditors3 3638 2551 549723
Increase From Depreciation Charge For Year Property Plant Equipment 2 0002 0002 000
Net Current Assets Liabilities5 512-6 5418041 188
Other Creditors6 0006 0005 5002 800
Property Plant Equipment Gross Cost 20 00020 00020 000
Taxation Social Security Payable3 2552 2551 549723
Fixed Assets18 000   
Total Assets Less Current Liabilities23 512   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 1st February 2024
filed on: 13th, March 2024
Free Download (3 pages)

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