Founded in 2015, Pine Horizon, classified under reg no. 09673888 is an active company. Currently registered at Unit 3, Ilex House TW1 4HF, Twickenham the company has been in the business for nine years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.
The firm has one director. Sukhbir B., appointed on 16 October 2015. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Harpreet B., Varinder B. and others listed below. There were no ex secretaries.
| Office Address | Unit 3, Ilex House |
| Office Address2 | 94 Holly Road |
| Town | Twickenham |
| Post code | TW1 4HF |
| Country of origin | United Kingdom |
| Registration Number | 09673888 |
| Date of Incorporation | Tue, 7th Jul 2015 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 16 October 2015
The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Harpreet B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Harpreet B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Harpreet B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Harpreet B.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||||||
| Current Assets | 76 058 | 83 587 | 62 990 | 84 552 | 64 859 | 59 723 | 248 600 |
| Net Assets Liabilities | -12 646 | -13 117 | -18 890 | -2 365 | 15 116 | 21 558 | 175 266 |
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 3 | 3 | 2 | |
| Capital Reserves | -12 646 | ||||||
| Creditors | 14 667 | 11 553 | 7 830 | 151 245 | 127 957 | 50 000 | 35 833 |
| Creditors Due After One Year | 14 667 | ||||||
| Creditors Due Within One Year | 175 281 | ||||||
| Fixed Assets | 101 244 | 91 273 | 75 968 | 64 328 | 78 214 | 63 434 | |
| Net Assets Liability Excluding Pension Asset Liability | -12 646 | ||||||
| Net Current Assets Liabilities | -99 223 | -92 837 | -87 028 | -66 693 | -63 098 | 8 124 | 211 099 |
| Total Assets Less Current Liabilities | 2 021 | -1 564 | -11 060 | -2 365 | 15 116 | 71 558 | 211 099 |
| Advances Credits Directors | 154 143 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 4th Feb 2024 filed on: 29th, February 2024 |
confirmation statement | Free Download (3 pages) |
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