Pinpin Ltd. net worth, address, company information. Free

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Pinpin Ltd (number 08506023) is a private limited company established on 2013-04-26 in England. This enterprise can be found at 70 Victoria Road, Darlington DL1 5JG. Pinpin Ltd is operating under SIC code: 93290 which stands for "other amusement and recreation activities n.e.c.".

Company details

Name	Pinpin Ltd
Number	08506023
Date of Incorporation:	26th April 2013
End of financial year:	31 October
Address:	70 Victoria Road, Darlington, DL1 5JG
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Moving to the 1 managing director that can be found in this particular firm, we can name: Timothy W. (appointed on 26 April 2013). 1 secretary is in the company: David B. (appointed on 18 August 2023). The Companies House reports 2 persons of significant control, namely: Lane7 Ltd can be reached at Victoria Road, DL1 5JG Darlington, Durham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Timothy W. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-04-29	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	635,811	829,426	934,942	1,314,484	1,311,255	1,472,393	2,165,068
Total Assets Less Current Liabilities	1,299,920	1,255,330	1,341,166	1,565,880	1,629,878	1,638,421	1,461,508

People with significant control

Lane7 Ltd

31 May 2017

Address	70 Victoria Road, Darlington, Durham, DL1 5JG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08619451
Nature of control:	75,01-100% shares 75,01-100% voting rights

Timothy W.

26 April 2017 - 31 May 2017

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CH01) On 2024-04-05 director's details were changed filed on: 5th, April 2024 \| officers	Free Download (2 pages)

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(CH01) On 2024-04-05 director's details were changed filed on: 5th, April 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-09-18 filed on: 22nd, September 2023 \| confirmation statement	Free Download (3 pages)
(AP03) On 2023-08-18 - new secretary appointed filed on: 18th, August 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-10-31 filed on: 28th, June 2023 \| accounts	Free Download (10 pages)
(TM02) Secretary appointment termination on 2023-06-01 filed on: 1st, June 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-10-31 filed on: 27th, October 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022-09-18 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-10-31 filed on: 29th, March 2022 \| accounts	Free Download (10 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, March 2022 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 8th, March 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-09-18 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
(AP03) On 2021-05-18 - new secretary appointed filed on: 24th, May 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2021-05-21 filed on: 21st, May 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-09-18 filed on: 18th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-10-31 filed on: 21st, May 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2020-04-26 filed on: 4th, May 2020 \| confirmation statement	Free Download (3 pages)
(AP03) On 2019-12-20 - new secretary appointed filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-10-31 filed on: 29th, July 2019 \| accounts	Free Download (10 pages)
(CH01) On 2019-07-22 director's details were changed filed on: 22nd, July 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 085060230003, created on 2019-07-08 filed on: 10th, July 2019 \| mortgage	Free Download (62 pages)
(CS01) Confirmation statement with no updates 2019-04-26 filed on: 7th, May 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2018-08-30 filed on: 30th, August 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-10-31 filed on: 12th, June 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2018-04-26 filed on: 2nd, May 2018 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2017-05-31 filed on: 20th, December 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017-05-31 filed on: 20th, December 2017 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 085060230002, created on 2017-10-06 filed on: 7th, October 2017 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 085060230001, created on 2017-10-02 filed on: 6th, October 2017 \| mortgage	Free Download (26 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 23rd, June 2017 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 23rd, June 2017 \| incorporation	Free Download (15 pages)
(AA01) Current accounting period extended from 2017-04-30 to 2017-10-31 filed on: 21st, June 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 14th, June 2017 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, June 2017 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-04-26 filed on: 28th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 30th, January 2017 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 80-90 st. James Boulevard Newcastle upon Tyne NE1 4BN to 70 Victoria Road Darlington DL1 5JG on 2016-12-19 filed on: 19th, December 2016 \| address	Free Download (1 page)
(CH01) On 2016-07-18 director's details were changed filed on: 18th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2016-04-26 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 4th, February 2016 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2015-07-15 filed on: 15th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-04-26 with full list of members filed on: 28th, April 2015 \| annual return	Free Download
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 26th, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-04-26 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-04-29: 100.00 GBP capital
(NEWINC) Incorporation filed on: 26th, April 2013 \| incorporation	Free Download (21 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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