Pimlico Capital Management Ltd EAST GRINSTEAD


Founded in 2000, Pimlico Capital Management, classified under reg no. 04068527 is an active company. Currently registered at Blair House RH19 4DX, East Grinstead the company has been in the business for 24 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 2009/08/26 Pimlico Capital Management Ltd is no longer carrying the name Everything-but.

Currently there are 2 directors in the the firm, namely Dawn C. and Robert C.. In addition one secretary - Dawn C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Lisa C. who worked with the the firm until 8 September 2002.

Pimlico Capital Management Ltd Address / Contact

Office Address Blair House
Office Address2 Ship Street
Town East Grinstead
Post code RH19 4DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04068527
Date of Incorporation Fri, 8th Sep 2000
Industry Book publishing
End of financial Year 30th September
Company age 24 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Dawn C.

Position: Secretary

Appointed: 08 September 2002

Dawn C.

Position: Director

Appointed: 15 June 2001

Robert C.

Position: Director

Appointed: 15 June 2001

Jennifer A.

Position: Director

Appointed: 22 April 2010

Resigned: 19 September 2018

Leslie A.

Position: Director

Appointed: 21 August 2009

Resigned: 19 September 2018

Duncan M.

Position: Director

Appointed: 08 September 2000

Resigned: 08 September 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 September 2000

Resigned: 08 September 2000

Lisa C.

Position: Secretary

Appointed: 08 September 2000

Resigned: 08 September 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 September 2000

Resigned: 08 September 2000

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Robert C. The abovementioned PSC and has 75,01-100% shares.

Robert C.

Notified on 8 September 2016
Nature of control: 75,01-100% shares

Company previous names

Everything-but August 26, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-30
Net Worth-12 390-12 653
Balance Sheet
Cash Bank In Hand8923
Current Assets8923
Net Assets Liabilities Including Pension Asset Liability-12 390-12 653
Tangible Fixed Assets11699
Reserves/Capital
Called Up Share Capital160160
Profit Loss Account Reserve-12 550-12 813
Shareholder Funds-12 390-12 653
Other
Advances Credits Directors  
Creditors Due Within One Year12 59512 775
Net Current Assets Liabilities-12 506-12 752
Number Shares Allotted 160
Share Capital Allotted Called Up Paid160160
Tangible Fixed Assets Cost Or Valuation688688
Tangible Fixed Assets Depreciation572589
Tangible Fixed Assets Depreciation Charged In Period 17
Total Assets Less Current Liabilities-12 390-12 653
Value Shares Allotted 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on 2022/09/30
filed on: 9th, June 2023
Free Download (4 pages)

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