Pinion Investments Limited in Blaby LEICESTER

Pinion Investments Limited LEICESTER

Founded in 2015, Pinion Investments, classified under reg no. 09680661 is an active company. Currently registered at 16 Leicester Road LE8 4GQ, Leicester the company has been in the business for 9 years. Its financial year was closed on December 30 and its latest financial statement was filed on 2022/12/30.

The firm has one director. Imtiaz O., appointed on 16 February 2018. There are currently no secretaries appointed. As of 19 May 2024, there were 2 ex directors - Noormahomed J., Farhad I. and others listed below. There were no ex secretaries.

Pinion Investments Limited Address / Contact

Office Address	16 Leicester Road
Office Address2	Blaby
Town	Leicester
Post code	LE8 4GQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09680661
Date of Incorporation	Fri, 10th Jul 2015
Industry	Buying and selling of own real estate
End of financial Year	30th December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (134 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Imtiaz O.

Position: Director

Appointed: 16 February 2018

Noormahomed J.

Position: Director

Appointed: 13 July 2015

Resigned: 16 February 2018

Farhad I.

Position: Director

Appointed: 10 July 2015

Resigned: 30 July 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 5 names. As BizStats identified, there is Jameel M. This PSC has significiant influence or control over the company,. The second one in the PSC register is Pieter L. This PSC owns 25-50% shares. The third one is Dove Prop Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Jameel M.

Notified on	18 February 2019
Nature of control:	significiant influence or control

Pieter L.

Notified on	1 July 2016
Ceased on	18 February 2019
Nature of control:	25-50% shares

Dove Prop Limited

16 Leicester Road, Blaby, Leicester, LE8 4GQ, England

Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10514777
Notified on	24 May 2017
Ceased on	18 February 2019
Nature of control:	75,01-100% shares

Rayhaan H.

Notified on	1 July 2016
Ceased on	24 May 2017
Nature of control:	25-50% shares

Pieter B.

Notified on	1 July 2016
Ceased on	24 May 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-30	2019-12-30	2020-12-30	2021-12-30	2022-12-30
Net Worth	13 791

Balance Sheet
Current Assets	46 464		80 935	93 663	122 919	230 094	338 894
Net Assets Liabilities	13 791	60 895	94 306	151 344	209 509	268 580	319 465
Cash Bank In Hand	997
Debtors	45 467
Net Assets Liabilities Including Pension Asset Liability	13 791
Tangible Fixed Assets	654 445

Reserves/Capital
Called Up Share Capital	1
Profit Loss Account Reserve	13 790
Shareholder Funds	13 791

Other
Creditors	60 385	20 617	25 322	75 294	46 385	94 489	152 404
Fixed Assets	654 445	1 204 158	1 589 736	1 589 736	1 589 736	1 589 736	1 589 736
Net Current Assets Liabilities	-13 921	24 845	55 613	18 369	76 534	135 605	186 490
Total Assets Less Current Liabilities	640 524	1 179 313	1 645 349	1 608 105	1 666 270	1 725 341	1 776 226
Creditors Due After One Year	626 733
Creditors Due Within One Year	60 385
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1
Tangible Fixed Assets Additions	654 445
Tangible Fixed Assets Cost Or Valuation	654 445

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/16 filed on: 21st, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/16 filed on: 21st, March 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/30 filed on: 30th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/02/16 filed on: 20th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/30 filed on: 29th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/02/16 filed on: 23rd, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/30 filed on: 29th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/02/16 filed on: 19th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/30 filed on: 11th, January 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/16 filed on: 20th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/30 filed on: 23rd, December 2019	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 30th, September 2019	accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/02/18 filed on: 18th, February 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/02/16 filed on: 18th, February 2019	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2019/02/18 filed on: 18th, February 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/02/18 filed on: 18th, February 2019	persons with significant control	Free Download (1 page)
MR04	Charge 096806610001 satisfaction in full. filed on: 12th, February 2019	mortgage	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AP01	New director appointment on 2018/02/16. filed on: 16th, February 2018	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/05/24 filed on: 16th, February 2018	persons with significant control	Free Download (1 page)
AD01	Change of registered address from Suite 240 50 Eastcastle Street London W1W 8EA England on 2018/02/16 to 16 Leicester Road Blaby Leicester LE8 4GQ filed on: 16th, February 2018	address	Free Download (1 page)
TM01	Director's appointment terminated on 2018/02/16 filed on: 16th, February 2018	officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/05/24 filed on: 16th, February 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/02/16 filed on: 16th, February 2018	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2017/05/24 filed on: 16th, February 2018	persons with significant control	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, October 2017	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/12/31 filed on: 19th, October 2017	accounts	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, October 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/07/30 filed on: 14th, August 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/07/30 filed on: 21st, October 2016	confirmation statement	Free Download (7 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/07/31 filed on: 2nd, August 2016	accounts	Free Download (3 pages)
AD01	Change of registered address from Suite 216 Marble Arch Tower 55 Bryanston Street London W1H 7AA on 2016/05/23 to Suite 240 50 Eastcastle Street London W1W 8EA filed on: 23rd, May 2016	address	Free Download (1 page)
MR01	Registration of charge 096806610001, created on 2016/05/04 filed on: 5th, May 2016	mortgage	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/30 filed on: 30th, July 2015	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/07/30 filed on: 30th, July 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/07/13. filed on: 14th, July 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, July 2015	incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/10	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Pinion Investments Limited LEICESTER

Pinion Investments Limited Address / Contact

Company Information / Profile

Company staff

Imtiaz O.

Noormahomed J.

Farhad I.

People with significant control

Annual reports financial information

Company filings

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