Pinefive started in year 2015 as Private Limited Company with registration number 09464173. The Pinefive company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Rugby at 2 Longrood Road. Postal code: CV22 7RG.
The firm has one director. Frans P., appointed on 2 March 2015. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Graham S.. There were no ex secretaries.
| Office Address | 2 Longrood Road |
| Town | Rugby |
| Post code | CV22 7RG |
| Country of origin | United Kingdom |
| Registration Number | 09464173 |
| Date of Incorporation | Mon, 2nd Mar 2015 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 02 March 2015
The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Frans P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Megan P. This PSC owns 25-50% shares and has 25-50% voting rights.
Frans P.
| Notified on | 9 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Megan P.
| Notified on | 9 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 4 162 | 3 258 | 1 128 | |||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 1 128 | 1 128 | 1 128 | 1 128 | 1 128 | 1 128 | ||
| Cash Bank In Hand | 26 595 | 9 604 | ||||||
| Current Assets | 26 595 | 9 604 | 296 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 4 162 | 3 258 | 1 128 | |||||
| Tangible Fixed Assets | 4 990 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | |||||||
| Profit Loss Account Reserve | 4 160 | |||||||
| Shareholder Funds | 4 162 | 3 258 | 1 128 | |||||
| Other | ||||||||
| Creditors | 3 484 | 3 484 | 3 484 | 3 484 | 3 484 | 3 484 | ||
| Fixed Assets | 4 990 | 5 264 | 4 316 | 4 316 | 4 316 | 4 316 | 4 316 | 4 316 |
| Net Current Assets Liabilities | -828 | -2 006 | -3 188 | 3 188 | 3 188 | 3 188 | 3 188 | 3 188 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 296 | 296 | 296 | 296 | 296 | 296 | ||
| Total Assets Less Current Liabilities | 4 162 | 3 258 | 1 128 | 1 128 | 1 128 | 1 128 | 1 128 | 1 128 |
| Creditors Due Within One Year | 27 423 | 11 610 | 3 484 | |||||
| Tangible Fixed Assets Additions | 6 086 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 6 086 | |||||||
| Tangible Fixed Assets Depreciation | 1 096 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 096 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 11th Mar 2024 filed on: 19th, March 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy