Pinaka Debt Recoveries Ltd is a private limited company located at 83 Blenheim Road, Harrow HA2 7AQ. Incorporated on 2018-10-10, this 5-year-old company is run by 2 directors.
Director Rayment S., appointed on 28 February 2024. Director Sagar P., appointed on 01 August 2022.
The company is classified as "activities of collection agencies" (Standard Industrial Classification code: 82911), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909). According to official database there was a name change on 2022-08-17 and their previous name was Pinaka Financial Management Ltd.
The latest confirmation statement was filed on 2023-08-17 and the date for the subsequent filing is 2024-08-31. Additionally, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 83 Blenheim Road |
| Town | Harrow |
| Post code | HA2 7AQ |
| Country of origin | United Kingdom |
| Registration Number | 11614716 |
| Date of Incorporation | Wed, 10th Oct 2018 |
| Industry | Activities of collection agencies |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (88 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 28 February 2024
Position: Director
Appointed: 01 August 2022
The list of persons with significant control who own or control the company consists of 6 names. As BizStats researched, there is Rayment S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Sagar P. This PSC has significiant influence or control over the company,. Moving on, there is Khyati P., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Rayment S.
| Notified on | 28 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sagar P.
| Notified on | 1 August 2022 |
| Ceased on | 28 February 2024 |
| Nature of control: |
significiant influence or control |
Khyati P.
| Notified on | 15 July 2022 |
| Ceased on | 28 July 2022 |
| Nature of control: |
significiant influence or control |
Mitul S.
| Notified on | 1 December 2021 |
| Ceased on | 15 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rahul S.
| Notified on | 19 October 2020 |
| Ceased on | 1 December 2021 |
| Nature of control: |
75,01-100% shares |
Bhavika J.
| Notified on | 10 October 2018 |
| Ceased on | 19 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pinaka Financial Management | August 17, 2022 |
| Flow Decor | July 14, 2022 |
| Flow DÉcor | July 14, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 17th August 2023 filed on: 30th, August 2023 |
confirmation statement | Free Download (3 pages) |
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