Pins Plus Limited BEACONSFIELD


Pins Plus Limited is a private limited company situated at 55 Station Road, Beaconsfield HP9 1QL. Incorporated on 2021-01-05, this 3-year-old company is run by 2 directors.
Director Germaine P., appointed on 28 March 2023. Director Frederik P., appointed on 05 January 2021.
The company is classified as "information technology consultancy activities" (SIC: 62020).
The latest confirmation statement was filed on 2023-01-04 and the date for the following filing is 2024-01-18. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Pins Plus Limited Address / Contact

Office Address 55 Station Road
Town Beaconsfield
Post code HP9 1QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13113008
Date of Incorporation Tue, 5th Jan 2021
Industry Information technology consultancy activities
End of financial Year 31st January
Company age 3 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Germaine P.

Position: Director

Appointed: 28 March 2023

Frederik P.

Position: Director

Appointed: 05 January 2021

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 researched, there is Germaine P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Frederik P. This PSC owns 25-50% shares and has 25-50% voting rights.

Germaine P.

Notified on 28 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Frederik P.

Notified on 5 January 2021
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 2022-01-312023-01-31
Balance Sheet
Cash Bank On Hand96 481144 571
Other
Average Number Employees During Period11
Corporation Tax Payable18 78221 974
Creditors51 64348 919
Net Current Assets Liabilities44 83895 652
Other Creditors20 96620 743
Other Taxation Social Security Payable11 8956 202

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Thursday 4th January 2024
filed on: 5th, January 2024
Free Download (5 pages)

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