Pinko Properties Ltd is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2021-01-18, this 3-year-old company is run by 2 directors and 1 secretary.
Director Stuart A., appointed on 18 January 2021. Director Amanda F., appointed on 18 January 2021.
Moving on to secretaries, we can name: Amanda F., appointed on 18 January 2021.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-01-17 and the deadline for the following filing is 2024-01-31. Furthermore, the annual 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 | 13140137 |
| Date of Incorporation | Mon, 18th Jan 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 3 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 | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 18 January 2021
Position: Director
Appointed: 18 January 2021
Position: Secretary
Appointed: 18 January 2021
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, 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. Another entity in the persons with significant control register is Stuart A. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Amanda F., who also meets the Companies House requirements to be listed 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 | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12869103 |
| Notified on | 18 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stuart A.
| Notified on | 18 January 2021 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights significiant influence or control 25-50% shares |
Amanda F.
| Notified on | 18 January 2021 |
| 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 | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/09/30 filed on: 25th, June 2023 |
accounts | Free Download (4 pages) |
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