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Pinnocks Ltd LONDON

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 10 July 2025, our data shows no information about any ex officers on these positions.

Pinnocks Ltd Address / Contact

Office Address 3rd Floor Waverley House
Office Address2 7-12 Noel Street
Town London
Post code W1F 8GQ
Country of origin United Kingdom

Company Information / Profile

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 (466 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

Company staff

Steen H.

Position: Director

Appointed: 12 December 2008

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302019-06-302020-06-30
Net Worth36 26652 40252 328  
Balance Sheet
Cash Bank On Hand   141 
Current Assets111 977140 288143 095141 072140 934
Debtors111 605113 356140 065140 931140 934
Net Assets Liabilities   77 12271 629
Cash Bank In Hand3722723 030  
Net Assets Liabilities Including Pension Asset Liability36 26624 16152 328  
Reserves/Capital
Called Up Share Capital222  
Profit Loss Account Reserve36 26424 15952 326  
Shareholder Funds36 26652 40252 328  
Other
Average Number Employees During Period   11
Creditors   63 95069 305
Net Current Assets Liabilities21 23237 36837 29477 12271 629
Total Assets Less Current Liabilities36 26652 40252 32877 12271 629
Creditors Due Within One Year90 745104 501105 801  
Fixed Assets15 03415 03415 034  
Investments Fixed Assets15 03415 03415 034  
Number Shares Allotted 22  
Par Value Share 11  
Share Capital Allotted Called Up Paid222  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 30th June 2024
filed on: 28th, March 2025 		Free Download (9 pages)

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