Pintex Limited WOOLWICH


Pintex Limited is a private limited company situated at 103B Island Business Centre, 18-36 Wellington Street, Woolwich SE18 6PF. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-09-05, this 5-year-old company is run by 1 director.
Director Peter E., appointed on 11 June 2020.
The company is officially classified as "agents involved in the sale of a variety of goods" (Standard Industrial Classification: 46190), "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was sent on 2023-05-10 and the date for the subsequent filing is 2024-05-24. Likewise, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Pintex Limited Address / Contact

Office Address 103b Island Business Centre
Office Address2 18-36 Wellington Street
Town Woolwich
Post code SE18 6PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11553114
Date of Incorporation Wed, 5th Sep 2018
Industry Agents involved in the sale of a variety of goods
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (60 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Peter E.

Position: Director

Appointed: 11 June 2020

Joshua G.

Position: Director

Appointed: 18 May 2020

Resigned: 09 June 2020

Michael D.

Position: Director

Appointed: 05 September 2018

Resigned: 19 May 2020

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we discovered, there is Peter E. 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 Joshua G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Fd Secretarial Ltd, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Peter E.

Notified on 17 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Joshua G.

Notified on 18 May 2020
Ceased on 9 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 5 September 2018
Ceased on 18 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-30
Balance Sheet
Cash Bank In Hand0
Net Assets Liabilities Including Pension Asset Liability0
Reserves/Capital
Called Up Share Capital0
Other
Called Up Share Capital Not-paid Current Asset0
Capital Employed0

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023
filed on: 26th, March 2024
Free Download (9 pages)

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