Pineapple Direct Limited (registration number 03928107) is a private limited company legally formed on 2000-02-17 originating in England. The business was registered at 1 Dukes Kiln Cottages, Windsor Road, Gerrards Cross SL9 8SP. Changed on 2000-04-05, the previous name the firm used was Themearia Limited. Pineapple Direct Limited is operating under SIC: 47910 which means "retail sale via mail order houses or via internet".

Company details

Name Pineapple Direct Limited
Number 03928107
Date of Incorporation: Thu, 17th Feb 2000
End of financial year: 31 March
Address: 1 Dukes Kiln Cottages, Windsor Road, Gerrards Cross, SL9 8SP
SIC code: 47910 - Retail sale via mail order houses or via Internet

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Tina D. (in the company from 20 March 2000), Tony J. (appointment date: 20 March 2000). The official register lists 4 persons of significant control, namely: Tina D. owns 1/2 or less of shares, 1/2 or less of voting rights, Tony J. owns 1/2 or less of shares, 1/2 or less of voting rights, Peter J. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 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
Current Assets 452,290 425,193 340,944 283,032 294,146 322,547 267,698 237,354 204,076 180,684
Fixed Assets 2,302 2,324 1,190 1,817 10,069 8,822 7,022 5,672 3,538 1,414
Total Assets Less Current Liabilities 88,020 72,270 69,697 -87,955 -108,230 -89,430 -102,257 -65,975 76,875 99,399
Shareholder Funds -14,067 -27,730 -30,303 - - - - - - -
Tangible Fixed Assets 2,302 2,324 1,190 - - - - - - -

People with significant control

Tina D.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Tony J.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Peter J.
6 April 2016 - 18 February 2020
Nature of control: 25-50% voting rights
25-50% shares
Pauline J.
6 April 2016 - 18 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Micro company accounts made up to 31st March 2023
filed on: 2nd, February 2024 | accounts
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