Pinegrove Weybridge Limited. net worth, address, company information. Free

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Pinegrove Weybridge Limited (Companies House Registration Number 11308279) is a private limited company started on 2018-04-13 originating in United Kingdom. The enterprise is located at 381-383 City Road, London EC1V 1NW. Having undergone a change in 2022-03-05, the previous name the company used was Welbeck (Weybridge) Limited. Pinegrove Weybridge Limited operates SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Pinegrove Weybridge Limited
Number	11308279
Date of Incorporation:	13th April 2018
End of financial year:	31 December
Address:	381-383 City Road, London, EC1V 1NW
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Kalpendu D. (in the company from 04 January 2022). 1 secretary is also present: Kalpendu D. (appointed on 04 January 2022). The official register reports 3 persons of significant control, namely: Kalpendu D. owns over 3/4 of shares, 3/4 to full of voting rights, Ricky S. owns over 3/4 of shares, 3/4 to full of voting rights, Sundeep S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	26,844	158,890	164,270	92,600	51,308
Total Assets Less Current Liabilities	-212,087	-289,662	-343,250	-260,295	-368,343

People with significant control

Kalpendu D.

4 January 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Ricky S.

20 April 2018 - 4 January 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Sundeep S.

13 April 2018 - 20 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 12th April 2023 filed on: 18th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 4th, October 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 12th April 2022 filed on: 24th, June 2022 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 4th January 2022 filed on: 23rd, June 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 4th January 2022 filed on: 23rd, June 2022 \| persons with significant control	Free Download (1 page)
(CERTNM) Company name changed welbeck (weybridge) LIMITEDcertificate issued on 05/03/22 filed on: 5th, March 2022 \| change of name	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 4th January 2022 filed on: 25th, February 2022 \| officers	Free Download (1 page)
(CERTNM) Company name changed devonshire business centres (weybridge) LIMITEDcertificate issued on 25/02/22 filed on: 25th, February 2022 \| change of name	Free Download (3 pages)
(CH03) On 4th January 2022 secretary's details were changed filed on: 25th, February 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th January 2022 filed on: 25th, February 2022 \| officers	Free Download (2 pages)
(AP03) On 4th January 2022, company appointed a new person to the position of a secretary filed on: 25th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 4th January 2022 filed on: 25th, February 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, June 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, June 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 12th April 2021 filed on: 29th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 29th, January 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 12th April 2020 filed on: 13th, May 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 13th April 2019 filed on: 18th, December 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 4th, November 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 12th April 2019 filed on: 1st, May 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 20th April 2018 filed on: 17th, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 20th April 2018 filed on: 10th, April 2019 \| persons with significant control	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st December 2018 filed on: 2nd, April 2019 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, April 2018 \| incorporation	Free Download (26 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Statement of Capital on 13th April 2018: 1.00 GBP capital

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