Arenko Pineau Limited LONDON


Arenko Pineau Limited is a private limited company situated at Harmsworth House, 13-15 Bouverie Street, London EC4Y 8DP. Its net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-09-12, this 6-year-old company is run by 2 directors.
Director Michael R., appointed on 16 September 2022. Director Rupert N., appointed on 12 September 2017.
The company is categorised as "production of electricity" (Standard Industrial Classification code: 35110).
The latest confirmation statement was filed on 2023-01-17 and the due date for the following filing is 2024-01-31. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Arenko Pineau Limited Address / Contact

Office Address Harmsworth House
Office Address2 13-15 Bouverie Street
Town London
Post code EC4Y 8DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10958858
Date of Incorporation Tue, 12th Sep 2017
Industry Production of electricity
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Michael R.

Position: Director

Appointed: 16 September 2022

Rupert N.

Position: Director

Appointed: 12 September 2017

Andrew H.

Position: Director

Appointed: 20 September 2017

Resigned: 30 April 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Arenko Cleantech Limited from London, United Kingdom. This PSC is classified as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Arenko Cleantech Limited

5 Lambton Place, London, W11 2SH, United Kingdom

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 08831289
Notified on 12 September 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312020-12-31
Balance Sheet
Current Assets165 303155 105149 509
Debtors101 109101 109101 109
Net Assets Liabilities-278 394-351 039-469 240
Other Debtors101 109101 109101 109
Other
Accrued Liabilities Deferred Income74 93470 73265 047
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss 433 808 
Amounts Owed To Group Undertakings359 985 119 894
Average Number Employees During Period222
Creditors443 69772 336184 941
Future Minimum Lease Payments Under Non-cancellable Operating Leases3 633 7502 868 7502 715 750
Net Current Assets Liabilities-278 39482 769-35 432
Nominal Value Allotted Share Capital2 0002 0002 000
Number Shares Issued Fully Paid20 00020 00020 000
Other Provisions Balance Sheet Subtotal 433 808433 808
Par Value Share 00
Prepayments Accrued Income36 25653 82348 400
Provisions 433 808433 808
Provisions For Liabilities Balance Sheet Subtotal -433 808-433 808
Total Assets Less Current Liabilities-278 39482 769-35 432
Trade Creditors Trade Payables8 7781 604 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 2022-12-31
filed on: 11th, October 2023
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