Founded in 2008, Pinto Adventures, classified under reg no. 06776547 is an active company. Currently registered at 250 Fowler Avenue GU14 7JP, Farnborough the company has been in the business for 16 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.
The company has 3 directors, namely John P., David P. and Robert P.. Of them, David P., Robert P. have been with the company the longest, being appointed on 18 December 2008 and John P. has been with the company for the least time - from 1 June 2015. As of 1 May 2024, there was 1 ex director - Christopher P.. There were no ex secretaries.
| Office Address | 250 Fowler Avenue |
| Town | Farnborough |
| Post code | GU14 7JP |
| Country of origin | United Kingdom |
| Registration Number | 06776547 |
| Date of Incorporation | Thu, 18th Dec 2008 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Sat, 30th Sep 2023 (214 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 01 June 2015
Position: Director
Appointed: 18 December 2008
Position: Director
Appointed: 18 December 2008
The list of persons with significant control who own or have control over the company includes 3 names. As we established, there is David P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Robert P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lynx (Gp) Holdings Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
David P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lynx (Gp) Holdings Limited
| Legal authority | Uk Companes Act |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09580353 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 14 676 | 13 222 | 11 668 | 11 065 | 10 464 | 10 449 | 10 450 | 9 906 |
| Current Assets | 118 662 | 117 208 | 115 654 | 115 052 | 114 450 | 114 436 | 114 437 | 113 893 |
| Debtors | 103 986 | 103 986 | 103 986 | 103 987 | 103 986 | 103 987 | 103 987 | 103 987 |
| Other | ||||||||
| Amounts Owed By Related Parties | 103 986 | 103 986 | 103 986 | 103 987 | 103 986 | 103 986 | ||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | |||
| Creditors | 132 100 | 131 380 | 130 660 | 130 675 | 130 750 | 131 301 | 131 851 | 131 831 |
| Net Current Assets Liabilities | -13 438 | -14 172 | -15 006 | -15 623 | -16 300 | -16 865 | -17 414 | -17 938 |
| Number Shares Allotted | 99 | 99 | ||||||
| Number Shares Issued Fully Paid | 99 | |||||||
| Other Creditors | 131 380 | 131 380 | 130 660 | 130 675 | 130 750 | 5 180 | 5 180 | 5 180 |
| Par Value Share | 1 | |||||||
| Trade Creditors Trade Payables | 720 | 1 | 1 | 1 | ||||
| Accrued Liabilities Deferred Income | 1 120 | 1 670 | 1 650 | |||||
| Amounts Owed By Group Undertakings | 103 987 | 103 987 | 103 987 | |||||
| Amounts Owed To Group Undertakings | 125 000 | 125 000 | 125 000 | |||||
| Total Assets Less Current Liabilities | -16 865 | -17 414 | -17 938 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 5th, February 2024 |
accounts | Free Download (7 pages) |
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