Pinthouse Ltd CALVER


Pinthouse Ltd is a private limited company that can be found at 8 Riverside Close, Calver S32 3WU. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-11-07, this 4-year-old company is run by 1 director and 1 secretary.
Director Ian H., appointed on 31 January 2020.
Moving on to secretaries, we can mention: Ian H., appointed on 27 November 2019.
The company is officially classified as "public houses and bars" (SIC: 56302).
The last confirmation statement was sent on 2021-01-30 and the due date for the following filing is 2022-02-13. Additionally, the statutory accounts were filed on 30 November 2020 and the next filing is due on 31 August 2022.

Pinthouse Ltd Address / Contact

Office Address 8 Riverside Close
Town Calver
Post code S32 3WU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12302791
Date of Incorporation Thu, 7th Nov 2019
Industry Public houses and bars
End of financial Year 30th November
Company age 5 years old
Account next due date Wed, 31st Aug 2022 (596 days after)
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Sun, 13th Feb 2022 (2022-02-13)
Last confirmation statement dated Sat, 30th Jan 2021

Company staff

Ian H.

Position: Director

Appointed: 31 January 2020

Ian H.

Position: Secretary

Appointed: 27 November 2019

Ian H.

Position: Director

Appointed: 31 January 2020

Resigned: 18 February 2020

Craig J.

Position: Director

Appointed: 07 November 2019

Resigned: 30 April 2020

Thomas S.

Position: Director

Appointed: 07 November 2019

Resigned: 04 April 2021

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Ian H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Thomas S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Craig J., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian H.

Notified on 28 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Thomas S.

Notified on 28 November 2019
Ceased on 4 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Craig J.

Notified on 28 November 2019
Ceased on 20 April 2020
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 2020-11-30
Balance Sheet
Cash Bank On Hand65 085
Current Assets84 085
Net Assets Liabilities30 555
Property Plant Equipment12 243
Total Inventories19 000
Other
Average Number Employees During Period21
Creditors64 774
Fixed Assets12 243
Net Current Assets Liabilities19 311
Property Plant Equipment Gross Cost12 243
Total Additions Including From Business Combinations Property Plant Equipment12 243
Total Assets Less Current Liabilities31 554

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 19th, April 2022
Free Download (1 page)

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