Pinky And The Brain Developments Limited LONDON


Pinky And The Brain Developments Limited is a private limited company that can be found at 843 Finchley Road, London NW11 8NA. Incorporated on 2018-01-26, this 6-year-old company is run by 3 directors.
Director Edith B., appointed on 01 May 2019. Director Teresa B., appointed on 15 March 2019. Director Peter B., appointed on 26 January 2018.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was sent on 2023-05-10 and the deadline for the subsequent filing is 2024-05-24. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Pinky And The Brain Developments Limited Address / Contact

Office Address 843 Finchley Road
Town London
Post code NW11 8NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11171425
Date of Incorporation Fri, 26th Jan 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Edith B.

Position: Director

Appointed: 01 May 2019

Teresa B.

Position: Director

Appointed: 15 March 2019

Peter B.

Position: Director

Appointed: 26 January 2018

Network Secretarial Services Limited

Position: Corporate Secretary

Appointed: 26 January 2018

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Teresa B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Peter B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Teresa B.

Notified on 26 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter B.

Notified on 26 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-31
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 3rd, October 2023
Free Download (11 pages)

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