New Pine Limited LONDON


New Pine Limited is a private limited company situated at 10 Windlesham Grove, London SW19 6AW. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-11-15, this 5-year-old company is run by 1 director.
Director Miyuki H., appointed on 15 November 2018.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was filed on 2022-11-14 and the due date for the following filing is 2023-11-28. Moreover, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

New Pine Limited Address / Contact

Office Address 10 Windlesham Grove
Town London
Post code SW19 6AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11678961
Date of Incorporation Thu, 15th Nov 2018
Industry Management consultancy activities other than financial management
End of financial Year 30th November
Company age 6 years old
Account next due date Sat, 31st Aug 2024 (127 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Miyuki H.

Position: Director

Appointed: 15 November 2018

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Miyuki H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Miyuki H.

Notified on 15 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets6 364-6 7793 3278 045
Other
Amount Specific Advance Or Credit Directors 380448 
Amount Specific Advance Or Credit Made In Period Directors 38068 
Creditors3 4603 7791 3161 648
Net Current Assets Liabilities2 9041002 7066 397
Total Assets Less Current Liabilities2 9041004 0817 272
Average Number Employees During Period1111
Fixed Assets  1 375875
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 10 658695 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New registered office address 44 the Green Epsom K17 3JJ. Change occurred on Tuesday 12th December 2023. Company's previous address: 10 Windlesham Grove London SW19 6AW England.
filed on: 12th, December 2023
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