Pinnocks started in year 2008 as Private Limited Company with registration number 06771759. The Pinnocks company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 3rd Floor Waverley House. Postal code: W1F 8GQ.
The firm has one director. Steen H., appointed on 12 December 2008. There are currently no secretaries appointed. As of 12 February 2025, our data shows no information about any ex officers on these positions.
Office Address | 3rd Floor Waverley House |
Office Address2 | 7-12 Noel Street |
Town | London |
Post code | W1F 8GQ |
Country of origin | United Kingdom |
Registration Number | 06771759 |
Date of Incorporation | Fri, 12th Dec 2008 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 30th June |
Company age | 17 years old |
Account next due date | Sun, 31st Mar 2024 (318 days after) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 12 December 2008
The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Steen H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Tina H. This PSC owns 25-50% shares and has 25-50% voting rights.
Steen H.
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tina H.
Notified on | 6 April 2016 |
Ceased on | 1 January 2024 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2019-06-30 | 2020-06-30 |
Net Worth | 36 266 | 52 402 | 52 328 | ||
Balance Sheet | |||||
Cash Bank On Hand | 141 | ||||
Current Assets | 111 977 | 140 288 | 143 095 | 141 072 | 140 934 |
Debtors | 111 605 | 113 356 | 140 065 | 140 931 | 140 934 |
Net Assets Liabilities | 77 122 | 71 629 | |||
Cash Bank In Hand | 372 | 272 | 3 030 | ||
Net Assets Liabilities Including Pension Asset Liability | 36 266 | 24 161 | 52 328 | ||
Reserves/Capital | |||||
Called Up Share Capital | 2 | 2 | 2 | ||
Profit Loss Account Reserve | 36 264 | 24 159 | 52 326 | ||
Shareholder Funds | 36 266 | 52 402 | 52 328 | ||
Other | |||||
Average Number Employees During Period | 1 | 1 | |||
Creditors | 63 950 | 69 305 | |||
Net Current Assets Liabilities | 21 232 | 37 368 | 37 294 | 77 122 | 71 629 |
Total Assets Less Current Liabilities | 36 266 | 52 402 | 52 328 | 77 122 | 71 629 |
Creditors Due Within One Year | 90 745 | 104 501 | 105 801 | ||
Fixed Assets | 15 034 | 15 034 | 15 034 | ||
Investments Fixed Assets | 15 034 | 15 034 | 15 034 | ||
Number Shares Allotted | 2 | 2 | |||
Par Value Share | 1 | 1 | |||
Share Capital Allotted Called Up Paid | 2 | 2 | 2 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 30th June 2023 filed on: 28th, June 2024 |
accounts | Free Download (9 pages) |
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