Pinko Investments Ltd is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2020-09-13, this 3-year-old company is run by 2 directors and 1 secretary.
Director Stuart A., appointed on 13 September 2020. Director Amanda F., appointed on 13 September 2020.
Moving on to secretaries, we can name: Amanda F., appointed on 13 September 2020.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was sent on 2023-09-01 and the date for the subsequent filing is 2024-09-15. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12876449 |
| Date of Incorporation | Sun, 13th Sep 2020 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (58 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 13 September 2020
Position: Director
Appointed: 13 September 2020
Position: Secretary
Appointed: 13 September 2020
The register of PSCs who own or control the company includes 3 names. As BizStats found, there is Pinko Holdings Ltd from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Amanda F. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Stuart A., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Pinko Holdings Ltd
71-75 Shelton Street, London, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12869103 |
| Notified on | 13 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amanda F.
| Notified on | 13 September 2020 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights significiant influence or control 25-50% shares |
Stuart A.
| Notified on | 13 September 2020 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights significiant influence or control 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Net Current Assets Liabilities | 0 | 0 |
| Total Assets Less Current Liabilities | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 1, 2023 filed on: 12th, September 2023 |
confirmation statement | Free Download (3 pages) |
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