Pineto Ltd is a private limited company situated at 15-17 Backfields Lane, Bristol BS2 8QW. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-08-25, this 2-year-old company is run by 2 directors and 1 secretary.
Director David O., appointed on 17 December 2021. Director Dan F., appointed on 25 August 2021.
Switching the focus to secretaries, we can name: Dan F., appointed on 25 August 2021.
The company is classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2023-08-24 and the date for the following filing is 2024-09-07. Additionally, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 15-17 Backfields Lane |
| Town | Bristol |
| Post code | BS2 8QW |
| Country of origin | United Kingdom |
| Registration Number | 13584050 |
| Date of Incorporation | Wed, 25th Aug 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 17 December 2021
Position: Director
Appointed: 25 August 2021
Position: Secretary
Appointed: 25 August 2021
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is David O. This PSC has significiant influence or control over the company,. The second one in the PSC register is Dan F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Oxygen Management Ltd, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a ltd company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
David O.
| Notified on | 13 September 2021 |
| Nature of control: |
significiant influence or control |
Dan F.
| Notified on | 25 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Oxygen Management Ltd
2 Michaels Court, Hanney Road,, Abingdon, OX13 5HR, United Kingdom
| Legal authority | England |
| Legal form | Ltd Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10733342 |
| Notified on | 25 August 2021 |
| Ceased on | 12 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Current Assets | 739 |
| Net Assets Liabilities | -39 774 |
| Other | |
| Creditors | 300 514 |
| Fixed Assets | 260 000 |
| Net Current Assets Liabilities | -299 774 |
| Total Assets Less Current Liabilities | -39 774 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/24 filed on: 6th, September 2023 |
confirmation statement | Free Download (3 pages) |
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