Pinegate Ltd is a private limited company registered at Ibex House, Baker Street, Weybridge KT13 8AH. Incorporated on 2017-10-06, this 6-year-old company is run by 2 directors.
Director Jayson W., appointed on 06 October 2017. Director Rebecca W., appointed on 06 October 2017.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2023-10-05 and the due date for the subsequent filing is 2024-10-19. Likewise, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Ibex House |
| Office Address2 | Baker Street |
| Town | Weybridge |
| Post code | KT13 8AH |
| Country of origin | United Kingdom |
| Registration Number | 10999842 |
| Date of Incorporation | Fri, 6th Oct 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (69 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 06 October 2017
Position: Director
Appointed: 06 October 2017
The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Jayson W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Rebecca W. This PSC owns 25-50% shares and has 25-50% voting rights.
Jayson W.
| Notified on | 6 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rebecca W.
| Notified on | 6 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to October 31, 2023 filed on: 7th, February 2024 |
accounts | Free Download (2 pages) |
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