Pineapple Asset Management Services Limited is a private limited company registered at 12 Blacks Road, London W6 9EU. Incorporated on 2019-06-03, this 4-year-old company is run by 2 directors and 1 secretary.
Director Anthony S., appointed on 03 June 2019. Director Tom B., appointed on 03 June 2019.
Changing the topic to secretaries, we can name: Anthony S., appointed on 10 August 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-06-02 and the deadline for the subsequent filing is 2024-06-16. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 12 Blacks Road |
| Town | London |
| Post code | W6 9EU |
| Country of origin | United Kingdom |
| Registration Number | 12028188 |
| Date of Incorporation | Mon, 3rd Jun 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Secretary
Appointed: 10 August 2021
Position: Director
Appointed: 03 June 2019
Position: Director
Appointed: 03 June 2019
The register of PSCs that own or control the company consists of 2 names. As we found, there is Tom B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Anthony S. This PSC owns 25-50% shares and has 25-50% voting rights.
Tom B.
| Notified on | 3 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony S.
| Notified on | 3 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 1st, August 2023 |
accounts | Free Download (12 pages) |
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