Pine Xp Limited is a private limited company situated at Unit C Perram Works, Merrow Lane, Guildford GU4 7BN. Incorporated on 2021-01-07, this 3-year-old company is run by 1 director.
Director Jerome M., appointed on 07 January 2021.
The company is officially categorised as "wholesale of perfume and cosmetics" (SIC code: 46450).
The latest confirmation statement was sent on 2023-01-06 and the due date for the next filing is 2024-01-20. What is more, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Unit C Perram Works |
| Office Address2 | Merrow Lane |
| Town | Guildford |
| Post code | GU4 7BN |
| Country of origin | United Kingdom |
| Registration Number | 13118744 |
| Date of Incorporation | Thu, 7th Jan 2021 |
| Industry | Wholesale of perfume and cosmetics |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 07 January 2021
The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Jerome M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Darren W. This PSC owns 25-50% shares and has 25-50% voting rights.
Jerome M.
| Notified on | 7 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darren W.
| Notified on | 7 January 2021 |
| Ceased on | 2 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 6th January 2024 filed on: 10th, January 2024 |
confirmation statement | Free Download (5 pages) |
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