Pinqy U.k. Limited in Road, Queens Park LONDON - NW6 6RL

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Pinqy U.k. Limited LONDON

Founded in 2005, Pinqy U.k, classified under reg no. 05642113 is an active company. Currently registered at 18 College Parade, Salusbury NW6 6RL, London the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Carmen S., appointed on 1 December 2005. In addition, a secretary was appointed - Bernard W., appointed on 1 December 2005. As of 19 April 2024, there was 1 ex director - Bernard W.. There were no ex secretaries.

Pinqy U.k. Limited Address / Contact

Office Address	18 College Parade, Salusbury
Office Address2	Road, Queens Park
Town	London
Post code	NW6 6RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05642113
Date of Incorporation	Thu, 1st Dec 2005
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Bernard W.

Position: Secretary

Appointed: 01 December 2005

Carmen S.

Position: Director

Appointed: 01 December 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 December 2005

Resigned: 01 December 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 December 2005

Resigned: 01 December 2005

Bernard W.

Position: Director

Appointed: 01 December 2005

Resigned: 01 January 2011

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Bernard W. This PSC and has 25-50% shares.

Bernard W.

Notified on	30 June 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-13 057	-13 057	-13 057	1

Balance Sheet
Net Assets Liabilities				1	1	1	1	1	1	1
Cash Bank In Hand	29 065	29 065	29 065
Current Assets	50 014	50 014	50 014
Debtors	20 949	20 949	20 949
Net Assets Liabilities Including Pension Asset Liability	-13 057	-13 057	-13 057	1

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	-13 059	-13 059	-13 059
Shareholder Funds	-13 057	-13 057	-13 057	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			1	1	1	1	1	1	1	1
Number Shares Allotted			2	1		1	1	1	1	1
Par Value Share			1	1		1	1	1	1	1
Total Assets Less Current Liabilities	50 014	50 014	50 014	1	1
Creditors Due After One Year	63 071	63 071	63 071
Net Current Assets Liabilities	50 014	50 014	50 014
Non-instalment Debts Due After5 Years		63 071	63 071
Other Debtors Due After One Year		20 949	20 949
Share Capital Allotted Called Up Paid		2	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/01 filed on: 5th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/01 filed on: 5th, December 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, June 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/12/01 filed on: 13th, December 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 26th, July 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/12/01 filed on: 18th, December 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 1st, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/12/01 filed on: 15th, December 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 15th, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/12/01 filed on: 2nd, December 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 22nd, August 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/01 filed on: 2nd, December 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 31st, August 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/01 filed on: 31st, December 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 30th, September 2017	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, March 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2016/12/01 filed on: 8th, March 2017	confirmation statement	Free Download (5 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, February 2017	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, March 2016	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/01 with full list of members filed on: 16th, March 2016	annual return	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 8th, March 2016	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, September 2015	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, April 2015	gazette	Free Download
AR01	Annual return drawn up to 2014/12/01 with full list of members filed on: 27th, April 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/27	capital
GAZ1	1st Gazette notice for compulsory strike-off filed on: 31st, March 2015	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/01 with full list of members filed on: 20th, January 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 3rd, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/01 with full list of members filed on: 10th, February 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2011/12/01 with full list of members filed on: 26th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 25th, January 2012	accounts	Free Download (5 pages)
TM01	2011/09/17 - the day director's appointment was terminated filed on: 17th, September 2011	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 2nd, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/01 with full list of members filed on: 14th, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, May 2010	gazette	Free Download (1 page)
CH01	On 2009/12/01 director's details were changed filed on: 30th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/01 with full list of members filed on: 30th, April 2010	annual return	Free Download (5 pages)
CH01	On 2009/12/01 director's details were changed filed on: 30th, April 2010	officers	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, April 2010	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/12/29 with shareholders record filed on: 29th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 1st, November 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/07/07 with shareholders record filed on: 7th, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, October 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/03/21 with shareholders record filed on: 21st, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/03/21 with shareholders record filed on: 21st, March 2007	annual return	Free Download (7 pages)
288a	On 2006/01/27 New director appointed filed on: 27th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/27 New secretary appointed;new director appointed filed on: 27th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/27 New director appointed filed on: 27th, January 2006	officers	Free Download (2 pages)
288b	On 2006/01/27 Director resigned filed on: 27th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/27 Secretary resigned filed on: 27th, January 2006	officers	Free Download (1 page)
288a	On 2006/01/27 New secretary appointed;new director appointed filed on: 27th, January 2006	officers	Free Download (2 pages)
288b	On 2006/01/27 Secretary resigned filed on: 27th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/27 Director resigned filed on: 27th, January 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, December 2005	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 1st, December 2005	incorporation	Free Download (19 pages)

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