Pink Time Ltd.. net worth, address, company information. Free

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Pink Time Ltd. (number NI044144) is a private limited company legally formed on 2002-09-20 in Northern Ireland. This enterprise was registered at C/O Carson Mcdowell Solicitors, 4 Murray Street, Belfast BT1 6DN. Having undergone a change in 2017-08-22, the previous name this company utilized was Finnebrogue Logistics Limited. Pink Time Ltd. is operating under SIC code: 10890 which stands for "manufacture of other food products n.e.c.".

Company details

Name	Pink Time Ltd.
Number	NI044144
Date of Incorporation:	2002-09-20
End of financial year:	28 February
Address:	C/o Carson Mcdowell Solicitors, 4 Murray Street, Belfast, BT1 6DN
SIC code:	10890 - Manufacture of other food products n.e.c.

Moving to the 2 directors that can be found in the firm, we can name: Andrew N. (appointed on 02 May 2021), Andrew W. (appointment date: 02 May 2021). 1 secretary is there as well: Christine L. (appointed on 20 September 2002). The Companies House lists 2 persons of significant control, namely: Christine L. has over 3/4 of shares, 3/4 to full of voting rights, Denis L. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2018-08-31	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	-	-	-	-	284,717	566,439	470,881	1,648,328	1,652,193
Fixed Assets	-	-	-	-	2,520,649	3,423,741	3,166,896	-	-
Total Assets Less Current Liabilities	-	-	-	-	1,053,630	1,738,790	1,447,722	-631,137	-638,742
Number Shares Allotted	-	1	1	1	-	-	-	-	-
Shareholder Funds	1	1	1	1	-	-	-	-	-

People with significant control

Christine L.

1 October 2023

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

Denis L.

6 April 2016 - 1 October 2023

Nature of control:	75,01-100% shares

Filings

Categories:

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(MR04) Satisfaction of charge NI0441440001 in full filed on: 7th, December 2021 \| mortgage	Free Download (1 page)

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(MR04) Satisfaction of charge NI0441440001 in full filed on: 7th, December 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge NI0441440002 in full filed on: 7th, December 2021 \| mortgage	Free Download (1 page)
(AP01) New director was appointed on 2nd May 2021 filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd May 2021 filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(TM01) 2nd May 2021 - the day director's appointment was terminated filed on: 12th, May 2021 \| officers	Free Download (1 page)
(CH01) On 10th September 2020 director's details were changed filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st August 2019 to 28th February 2020 filed on: 4th, September 2019 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2018 filed on: 4th, June 2019 \| accounts	Free Download
(MR01) Registration of charge NI0441440002, created on 14th March 2019 filed on: 22nd, March 2019 \| mortgage	Free Download (27 pages)
(AA) Total exemption full accounts data made up to 31st August 2017 filed on: 5th, June 2018 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 22nd August 2017 filed on: 22nd, August 2017 \| resolution	Free Download (3 pages)
(AD01) Address change date: 17th August 2017. New Address: C/O Carson Mcdowell Solicitors 4 Murray Street Belfast BT1 6DN. Previous address: Finnebrogue Estate 29 Killyleagh Road Downpatrick Co Down filed on: 17th, August 2017 \| address	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 14th, July 2017 \| change of name	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st August 2016 filed on: 30th, June 2017 \| accounts	Free Download (14 pages)
(MR01) Registration of charge NI0441440001, created on 21st April 2017 filed on: 25th, April 2017 \| mortgage	Free Download (26 pages)
(CONNOT) Notice of change of name filed on: 8th, September 2016 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 8th September 2016 filed on: 8th, September 2016 \| resolution	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st August 2015 filed on: 2nd, August 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 10th September 2015 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 10th September 2015: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st August 2014 filed on: 17th, June 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 20th September 2014 with full list of members filed on: 5th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 5th November 2014: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st August 2013 filed on: 29th, May 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 20th September 2013 with full list of members filed on: 17th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 17th October 2013: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st August 2012 filed on: 29th, May 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 20th September 2012 with full list of members filed on: 9th, November 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st August 2011 filed on: 14th, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 20th September 2011 with full list of members filed on: 26th, September 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st August 2010 filed on: 16th, June 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 20th September 2010 with full list of members filed on: 10th, December 2010 \| annual return	Free Download (4 pages)
(CH01) On 20th September 2010 director's details were changed filed on: 10th, December 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st August 2009 filed on: 8th, March 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 20th September 2009 with full list of members filed on: 23rd, January 2010 \| annual return	Free Download (7 pages)
(AC(NI)) 31/08/08 annual accts filed on: 6th, March 2009 \| accounts	Free Download (1 page)
(371S(NI)) 20/09/08 annual return shuttle filed on: 1st, October 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 30/09/05 annual accts filed on: 8th, May 2008 \| accounts	Free Download (1 page)
(AC(NI)) 30/09/03 annual accts filed on: 8th, May 2008 \| accounts	Free Download (1 page)
(AC(NI)) 30/09/04 annual accts filed on: 8th, May 2008 \| accounts	Free Download (1 page)
(AC(NI)) 31/08/07 annual accts filed on: 1st, April 2008 \| accounts	Free Download (1 page)
(371S(NI)) 20/09/07 annual return shuttle filed on: 11th, September 2007 \| annual return	Free Download (6 pages)
(AC(NI)) 31/08/06 annual accts filed on: 11th, January 2007 \| accounts	Free Download (1 page)
(233(NI)) Change of ARD filed on: 11th, January 2007 \| accounts	Free Download (1 page)
(371S(NI)) 20/09/06 annual return shuttle filed on: 19th, October 2006 \| annual return	Free Download (6 pages)
(371S(NI)) 20/09/05 annual return shuttle filed on: 15th, October 2005 \| annual return	Free Download (6 pages)
(371S(NI)) 20/09/04 annual return shuttle filed on: 20th, October 2004 \| annual return	Free Download (4 pages)
(371S(NI)) 20/09/03 annual return shuttle filed on: 12th, January 2004 \| annual return	Free Download (4 pages)
(295(NI)) Change in sit reg add filed on: 15th, October 2002 \| address
(296(NI)) On 15th October 2002 Change of dirs/sec filed on: 15th, October 2002 \| officers	Free Download (2 pages)
(296(NI)) On 15th October 2002 Change of dirs/sec filed on: 15th, October 2002 \| officers	Free Download (2 pages)
(MISC) Certificate of incorporation filed on: 20th, September 2002 \| miscellaneous	Free Download (2 pages)
(MEM(NI)) Memorandum filed on: 20th, September 2002 \| incorporation
(ARTS(NI)) Articles filed on: 20th, September 2002 \| incorporation

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