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My Pinkie Promise Limited (Companies House Registration Number SC354366) is a private limited company established on 2009-02-03. This enterprise is situated at 30 Charlotte Close, Dundee DD3 8TJ. My Pinkie Promise Limited is operating under Standard Industrial Classification code: 70210 which stands for "public relations and communications activities".

Company details

Name My Pinkie Promise Limited
Number SC354366
Date of Incorporation: Tuesday 3rd February 2009
End of financial year: 31 March
Address: 30 Charlotte Close, Dundee, DD3 8TJ
SIC code: 70210 - Public relations and communications activities

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Alison H. (appointed on 03 February 2009), James H. (appointment date: 03 February 2009). 1 secretary is there in the company: Alison H. (appointed on 03 February 2009). The official register reports 2 persons of significant control, namely: James H. has 1/2 or less of shares, Alison H. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Number Shares Allotted - - 1,000 - 1,000 1,000 - - - - - - -
Shareholder Funds -587 2,521 -2,780 -12,587 -22,009 -28,715 -27,679 - - - - - -
Tangible Fixed Assets 1,543 1,791 6,433 6,147 5,234 4,188 - - - - - - -
Total Assets Less Current Liabilities 628 2,521 -2,780 -12,587 -22,009 -28,715 -27,679 27,731 28,581 29,114 29,547 29,913 30,233
Current Assets 5,815 6,484 11,434 2,718 1,556 2,108 12 21 7 17 - - -
Fixed Assets 1,543 1,791 6,433 6,147 5,234 4,188 3,351 2,681 2,145 1,716 1,373 1,098 878

People with significant control

James H.
6 April 2016
Nature of control: 25-50% shares
Alison H.
6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution Restoration
(CS01) Confirmation statement with no updates 3rd February 2024
filed on: 5th, February 2024 | confirmation statement 		Free Download (3 pages)

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