Pinboard (UK) Limited in LONDON

Pinboard (UK) Limited LONDON

Pinboard (UK) started in year 2007 as Private Limited Company with registration number 06161044. The Pinboard (UK) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 31 Lisson Grove. Postal code: NW1 6UB. Since 2014-02-27 Pinboard (UK) Limited is no longer carrying the name Pinboard General Partner.

At the moment there are 2 directors in the the company, namely Alkarim N. and Bashir N.. In addition one secretary - Alkarim N. - is with the firm. As of 26 April 2024, there were 11 ex directors - Jennifer P., James W. and others listed below. There were no ex secretaries.

Pinboard (UK) Limited Address / Contact

Office Address	31 Lisson Grove
Town	London
Post code	NW1 6UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06161044
Date of Incorporation	Wed, 14th Mar 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Alkarim N.

Position: Director

Appointed: 23 November 2012

Bashir N.

Position: Director

Appointed: 23 November 2012

Alkarim N.

Position: Secretary

Appointed: 23 November 2012

Jennifer P.

Position: Director

Appointed: 21 September 2011

Resigned: 23 November 2012

James W.

Position: Director

Appointed: 22 October 2008

Resigned: 23 November 2012

Kate H.

Position: Director

Appointed: 01 May 2008

Resigned: 01 May 2008

Katherine H.

Position: Director

Appointed: 01 May 2008

Resigned: 21 September 2011

Jennifer P.

Position: Director

Appointed: 01 May 2008

Resigned: 23 October 2008

Citco Jersey Limited

Position: Corporate Secretary

Appointed: 18 April 2008

Resigned: 23 November 2012

Maria R.

Position: Director

Appointed: 18 April 2008

Resigned: 23 November 2012

Mark H.

Position: Director

Appointed: 27 March 2008

Resigned: 18 April 2008

Doron B.

Position: Director

Appointed: 26 July 2007

Resigned: 22 October 2008

Mark H.

Position: Director

Appointed: 04 May 2007

Resigned: 26 July 2007

Maples Finance Jersey Limited

Position: Corporate Secretary

Appointed: 04 May 2007

Resigned: 18 April 2008

Christopher R.

Position: Director

Appointed: 04 May 2007

Resigned: 27 March 2008

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 14 March 2007

Resigned: 04 May 2007

Peregrine Secretarial Services Limited

Position: Director

Appointed: 14 March 2007

Resigned: 04 May 2007

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is 4C Holdings Ltd from London, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Qbh Holdings Limited that put Jersey, Channel Islands as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

4c Holdings Ltd

31 Lisson Grove, London, NW1 6UB, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	England And Wales
Registration number	11835263
Notified on	10 February 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Qbh Holdings Limited

13 Castle Street, St Helier, Jersey, JE4 5UT, Channel Islands

Legal authority	Channel Islands
Legal form	Limited Company
Country registered	Jersey
Place registered	Channel Islands
Registration number	111843
Notified on	1 January 2017
Ceased on	10 February 2023
Nature of control:	75,01-100% shares

Company previous names

Pinboard General Partner	February 27, 2014
Queensbridge House General Partner	October 30, 2008
Precis (2683)	May 4, 2007

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 2022-12-31 to 2023-03-31 filed on: 20th, January 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 2022-12-31 to 2023-03-31 filed on: 20th, January 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 6th, October 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 29th, June 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 29th, July 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 6th, October 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 7th, October 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (4 pages)
AD01	New registered office address 31 Lisson Grove London NW1 6UB. Change occurred on 2016-12-07. Company's previous address: 13 Wadham Gardens London NW3 3DN. filed on: 7th, December 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 5th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-28 filed on: 10th, August 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 21st, September 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-28 filed on: 28th, May 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 4th, December 2014	accounts	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 30th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-12 filed on: 23rd, September 2014	annual return	Free Download (4 pages)
CERTNM	Company name changed pinboard general partner LIMITEDcertificate issued on 27/02/14 filed on: 27th, February 2014	change of name	Free Download (3 pages)
AA01	Previous accounting period shortened from 2013-03-31 to 2012-12-31 filed on: 17th, December 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-05-12 filed on: 3rd, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-03: 2.00 GBP	capital
AA01	Accounting period ending changed to 2012-12-31 (was 2013-03-31). filed on: 19th, August 2013	accounts	Free Download (1 page)
AD01	Registered office address changed from 31 Bruton Place London W1J 6NN on 2012-12-19 filed on: 19th, December 2012	address	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2012-12-19 filed on: 19th, December 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-12-19 filed on: 19th, December 2012	officers	Free Download (2 pages)
AP03	Appointment (date: 2012-12-19) of a secretary filed on: 19th, December 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-12-19 filed on: 19th, December 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-12-19 filed on: 19th, December 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-12-19 filed on: 19th, December 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-12-19 filed on: 19th, December 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-12 filed on: 19th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 22nd, May 2012	accounts	Free Download (11 pages)
AP01	New director was appointed on 2011-10-12 filed on: 12th, October 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-10-12 filed on: 12th, October 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 15th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-12 filed on: 8th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 16th, August 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-12 filed on: 17th, May 2010	annual return	Free Download (6 pages)
CH01	On 2010-05-12 director's details were changed filed on: 17th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-05-12 director's details were changed filed on: 17th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-05-12 director's details were changed filed on: 14th, May 2010	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2010-05-12 filed on: 14th, May 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 17th, September 2009	accounts	Free Download (16 pages)
287	Registered office changed on 29/05/2009 from 42 bruton place london W1J 6PA filed on: 29th, May 2009	address	Free Download (1 page)
363a	Period up to 2009-05-29 - Annual return with full member list filed on: 29th, May 2009	annual return	Free Download (4 pages)
288b	On 2008-11-10 Appointment terminated director filed on: 10th, November 2008	officers	Free Download (1 page)
288a	On 2008-11-04 Director appointed filed on: 4th, November 2008	officers	Free Download (2 pages)
288b	On 2008-11-04 Appointment terminated director filed on: 4th, November 2008	officers	Free Download (1 page)
288b	On 2008-11-04 Appointment terminated director filed on: 4th, November 2008	officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, November 2008	incorporation	Free Download (25 pages)
CERTNM	Company name changed queensbridge house general partner LIMITEDcertificate issued on 30/10/08 filed on: 29th, October 2008	change of name	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 29th, October 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-10-20 - Annual return with full member list filed on: 20th, October 2008	annual return	Free Download (4 pages)
288a	On 2008-10-17 Director appointed filed on: 17th, October 2008	officers	Free Download (1 page)
288a	On 2008-08-06 Director appointed filed on: 6th, August 2008	officers	Free Download (2 pages)
288a	On 2008-08-06 Director appointed filed on: 6th, August 2008	officers	Free Download (3 pages)
288a	On 2008-07-18 Secretary appointed filed on: 18th, July 2008	officers	Free Download (2 pages)
288a	On 2008-07-18 Director appointed filed on: 18th, July 2008	officers	Free Download (2 pages)
288b	On 2008-05-19 Appointment terminated director filed on: 19th, May 2008	officers	Free Download (1 page)
288a	On 2008-05-08 Director appointed filed on: 8th, May 2008	officers	Free Download (4 pages)
288b	On 2008-04-28 Appointment terminated secretary filed on: 28th, April 2008	officers	Free Download (1 page)
288b	On 2008-04-15 Appointment terminated director filed on: 15th, April 2008	officers	Free Download (1 page)
288a	On 2007-09-26 New director appointed filed on: 26th, September 2007	officers	Free Download (2 pages)
288a	On 2007-09-26 New director appointed filed on: 26th, September 2007	officers	Free Download (2 pages)
288b	On 2007-08-14 Director resigned filed on: 14th, August 2007	officers	Free Download (1 page)
288b	On 2007-08-14 Director resigned filed on: 14th, August 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, August 2007	resolution	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 13th, August 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, August 2007	resolution	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 13th, August 2007	resolution
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 19th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 19th, July 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, May 2007	resolution	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, May 2007	resolution	Free Download (20 pages)
288a	On 2007-05-29 New secretary appointed filed on: 29th, May 2007	officers	Free Download (2 pages)
288b	On 2007-05-29 Secretary resigned filed on: 29th, May 2007	officers	Free Download (1 page)
288a	On 2007-05-29 New director appointed filed on: 29th, May 2007	officers	Free Download (2 pages)
288a	On 2007-05-29 New director appointed filed on: 29th, May 2007	officers	Free Download (8 pages)
288b	On 2007-05-29 Secretary resigned filed on: 29th, May 2007	officers	Free Download (1 page)
288a	On 2007-05-29 New director appointed filed on: 29th, May 2007	officers	Free Download (8 pages)
288a	On 2007-05-29 New secretary appointed filed on: 29th, May 2007	officers	Free Download (2 pages)
288b	On 2007-05-29 Director resigned filed on: 29th, May 2007	officers	Free Download (1 page)
288a	On 2007-05-29 New director appointed filed on: 29th, May 2007	officers	Free Download (2 pages)
288b	On 2007-05-29 Director resigned filed on: 29th, May 2007	officers	Free Download (1 page)
287	Registered office changed on 16/05/07 from: level 1, exchange house primrose street london EC2A 2HS filed on: 16th, May 2007	address	Free Download (1 page)
287	Registered office changed on 16/05/07 from: level 1, exchange house primrose street london EC2A 2HS filed on: 16th, May 2007	address	Free Download (1 page)
CERTNM	Company name changed precis (2683) LIMITEDcertificate issued on 04/05/07 filed on: 4th, May 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed precis (2683) LIMITEDcertificate issued on 04/05/07 filed on: 4th, May 2007	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, March 2007	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 14th, March 2007	incorporation	Free Download (15 pages)

Pinboard (UK) Limited LONDON

Pinboard (UK) Limited Address / Contact

Company Information / Profile

Company staff

Alkarim N.

Bashir N.

Alkarim N.

Jennifer P.

James W.

Kate H.

Katherine H.

Jennifer P.

Citco Jersey Limited

Maria R.

Mark H.

Doron B.

Mark H.

Maples Finance Jersey Limited

Christopher R.

Office Organization & Services Limited

Peregrine Secretarial Services Limited

People with significant control

Company previous names

Company filings

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