Pinefox Associates Limited BOURNEMOUTH


Pinefox Associates Limited is a private limited company registered at 49 Heron Court Road, Winton, Bournemouth BH9 1DF. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-09-05, this 5-year-old company is run by 1 director.
Director Nicola F., appointed on 22 January 2019.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was filed on 2023-05-28 and the date for the following filing is 2024-06-11. Furthermore, the statutory accounts were filed on 30 September 2021 and the next filing should be sent on 30 September 2023.

Pinefox Associates Limited Address / Contact

Office Address 49 Heron Court Road
Office Address2 Winton
Town Bournemouth
Post code BH9 1DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11553020
Date of Incorporation Wed, 5th Sep 2018
Industry Management consultancy activities other than financial management
End of financial Year 29th September
Company age 6 years old
Account next due date Sat, 30th Sep 2023 (203 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated Sun, 28th May 2023

Company staff

Nicola F.

Position: Director

Appointed: 22 January 2019

Michael D.

Position: Director

Appointed: 05 September 2018

Resigned: 22 January 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Nicola F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Fd Secretarial Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nicola F.

Notified on 22 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 5 September 2018
Ceased on 22 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets15 53910 1767 67828 252
Net Assets Liabilities9 3844 85843015 585
Other
Version Production Software2 0212 0222 0232 023
Average Number Employees During Period1111
Creditors7 5236 2308 16012 667
Fixed Assets1 368912912 
Net Current Assets Liabilities8 0163 946-48215 585
Total Assets Less Current Liabilities9 3844 85843015 585

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 30th September 2022
filed on: 9th, November 2023
Free Download (5 pages)

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