Pinault & Co Ltd LONDON


Founded in 2016, Pinault &, classified under reg no. 10163600 is an active company. Currently registered at 2 Vicars Road NW5 4AA, London the company has been in the business for eight years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

The company has one director. Fabien P., appointed on 5 May 2016. There are currently no secretaries appointed. As of 7 May 2024, there was 1 ex secretary - Graciela P.. There were no ex directors.

Pinault & Co Ltd Address / Contact

Office Address 2 Vicars Road
Office Address2 Flat 18
Town London
Post code NW5 4AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10163600
Date of Incorporation Thu, 5th May 2016
Industry Architectural activities
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (68 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Fabien P.

Position: Director

Appointed: 05 May 2016

Graciela P.

Position: Secretary

Appointed: 05 May 2016

Resigned: 26 January 2020

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we identified, there is Fabien P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Graciela P. This PSC owns 25-50% shares and has 25-50% voting rights.

Fabien P.

Notified on 5 May 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Graciela P.

Notified on 18 March 2023
Ceased on 25 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand1 201119131131131131
Other
Creditors1 6691 4271 6771 8273 0954 3994 399
Net Current Assets Liabilities-468-1 416-1 586-1 796-2 964-4 268-4 268
Other Creditors1 6691 4271 6771 8273 0954 3994 399

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 16th, February 2024
Free Download (7 pages)

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