Pin Digital Limited. Head office in Tamworth. Check Director.

Pin Digital Limited, Tamworth

Pin Digital Limited is a private limited company. Registered at Infinity House, Lovell, Tamworth B79 7TA, this 20 years old business was incorporated on 2003-10-07 and is officially categorised as "business and domestic software development" (SIC code: 62012).
2 directors can be found in the company: Maria N. (appointed on 01 November 2008), Stephen N. (appointed on 01 November 2003).

About
Name: Pin Digital Limited
Number: 04923971
Incorporation date: 2003-10-07
End of financial year: 31 December


Address:	Infinity House Lovell Tamworth B79 7TA
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Group Holdings Limited

6 April 2016

Address	Infinity House Lovell, Tamworth, Staffs, B79 7TA, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	08162518
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen N.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Maria N.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	185,864	220,040	264,852	190,064	251,744	177,734	148,651	178,644	328,569	476,160	687,175	152,664
Fixed Assets	-	-	-	-	-	15,742	17,063	100,379	86,176	64,911	54,625	30,521
Total Assets Less Current Liabilities	51,967	116,924	160,122	71,406	99,752	79,907	49,233	107,752	84,247	73,522	15,393	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	21,302	82,961	99,463	19,902	97,315	-	-	-	-	-	-	-
Tangible Fixed Assets	7,458	12,762	13,819	17,391	14,847	-	-	-	-	-	-	-

The date for Pin Digital Limited confirmation statement filing is 2024-09-13. The latest confirmation statement was filed on 2023-08-30. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Lovell, B79 7TA Tamworth, Staffs. Stephen N. that has 1/2 or less of shares, 1/2 or less of voting rights. Maria N. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 14th, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 14th, September 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 24th, September 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 23rd, December 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, August 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016 \| accounts	Free Download (7 pages)
AD01	Address change date: 2016/06/17. New Address: Infinity House Lovell Tamworth Staffordshire B79 7TA. Previous address: 24-25 Amber Business Village Amber Close Tamworth Staffordshire B77 4RP filed on: 17th, June 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/07 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/11 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/10/07 with full list of members filed on: 29th, December 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/29 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/10/07 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/14 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 17th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/10/07 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (4 pages)
TM02	2013/01/03 - the day secretary's appointment was terminated filed on: 3rd, January 2013 \| officers	Free Download (1 page)
TM02	2013/01/02 - the day secretary's appointment was terminated filed on: 2nd, January 2013 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/10/31 filed on: 30th, October 2012 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 31st, July 2012 \| accounts	Free Download (5 pages)
CH01	On 2011/11/01 director's details were changed filed on: 18th, November 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/10/07 with full list of members filed on: 18th, November 2011 \| annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to 2010/10/31 filed on: 7th, July 2011 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2011/06/13 from Midland House 105 Long Street Atherstone Warwickshire CV9 1AB filed on: 13th, June 2011 \| address	Free Download (2 pages)
CH03	On 2010/09/30 secretary's details were changed filed on: 19th, January 2011 \| officers	Free Download (3 pages)
CH01	On 2010/09/30 director's details were changed filed on: 19th, January 2011 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2010/10/07 with full list of members filed on: 19th, January 2011 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 19th, January 2011 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 29th, January 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/10/07 with full list of members filed on: 21st, December 2009 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 25th, October 2009 \| accounts	Free Download (6 pages)
288c	Director and secretary's change of particulars filed on: 8th, April 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 8th, April 2009 \| officers	Free Download (1 page)
288a	On 2008/12/31 Director appointed filed on: 31st, December 2008 \| officers	Free Download (2 pages)
363a	Annual return up to 2008/11/26 with shareholders record filed on: 26th, November 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 19th, September 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/02/07 with shareholders record filed on: 7th, February 2008 \| annual return	Free Download (6 pages)
363a	Annual return up to 2008/02/07 with shareholders record filed on: 7th, February 2008 \| annual return	Free Download (6 pages)
288a	On 2007/10/27 New secretary appointed filed on: 27th, October 2007 \| officers	Free Download (2 pages)
288b	On 2007/10/27 Secretary resigned;director resigned filed on: 27th, October 2007 \| officers	Free Download (1 page)
288a	On 2007/10/27 New secretary appointed filed on: 27th, October 2007 \| officers	Free Download (2 pages)
288b	On 2007/10/27 Secretary resigned;director resigned filed on: 27th, October 2007 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 27th, October 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 27th, October 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to 2007/01/16 with shareholders record filed on: 16th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/16 with shareholders record filed on: 16th, January 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 16th, January 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 16th, January 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, January 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, January 2007 \| officers	Free Download (1 page)
287	Registered office changed on 16/02/06 from: vienna house international sq birmingham international park bickenhill lane solihull west midlands B37 7GN filed on: 16th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 16/02/06 from: vienna house international sq birmingham international park bickenhill lane solihull west midlands B37 7GN filed on: 16th, February 2006 \| address	Free Download (1 page)
363s	Annual return up to 2005/11/14 with shareholders record filed on: 14th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/11/14 with shareholders record filed on: 14th, November 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 15th, August 2005 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 15th, August 2005 \| accounts	Free Download (3 pages)
363s	Annual return up to 2004/11/08 with shareholders record filed on: 8th, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/08 with shareholders record filed on: 8th, November 2004 \| annual return	Free Download (7 pages)
288b	On 2004/08/04 Director resigned filed on: 4th, August 2004 \| officers	Free Download (1 page)
288b	On 2004/08/04 Director resigned filed on: 4th, August 2004 \| officers	Free Download (1 page)
288b	On 2004/08/04 Director resigned filed on: 4th, August 2004 \| officers	Free Download (1 page)
288b	On 2004/08/04 Director resigned filed on: 4th, August 2004 \| officers	Free Download (1 page)
287	Registered office changed on 14/11/03 from: leathermill grange lane, caldecote, nuneaton warwickshire CV10 0RX filed on: 14th, November 2003 \| address	Free Download (1 page)
287	Registered office changed on 14/11/03 from: leathermill grange lane, caldecote, nuneaton warwickshire CV10 0RX filed on: 14th, November 2003 \| address	Free Download (1 page)
288a	On 2003/11/14 New director appointed filed on: 14th, November 2003 \| officers	Free Download (2 pages)
288a	On 2003/11/14 New director appointed filed on: 14th, November 2003 \| officers	Free Download (2 pages)
288a	On 2003/11/14 New director appointed filed on: 14th, November 2003 \| officers	Free Download (2 pages)
288a	On 2003/11/14 New director appointed filed on: 14th, November 2003 \| officers	Free Download (2 pages)
288b	On 2003/11/12 Director resigned filed on: 12th, November 2003 \| officers	Free Download (1 page)
288b	On 2003/11/12 Director resigned filed on: 12th, November 2003 \| officers	Free Download (1 page)
288a	On 2003/10/20 New secretary appointed;new director appointed filed on: 20th, October 2003 \| officers	Free Download (2 pages)
288a	On 2003/10/20 New director appointed filed on: 20th, October 2003 \| officers	Free Download (2 pages)
288a	On 2003/10/20 New director appointed filed on: 20th, October 2003 \| officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/10/07. Value of each share 1 £, total number of shares: 2. filed on: 20th, October 2003 \| capital	Free Download (2 pages)
288a	On 2003/10/20 New secretary appointed;new director appointed filed on: 20th, October 2003 \| officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/10/07. Value of each share 1 £, total number of shares: 2. filed on: 20th, October 2003 \| capital	Free Download (2 pages)
288b	On 2003/10/16 Secretary resigned filed on: 16th, October 2003 \| officers	Free Download (1 page)
288b	On 2003/10/16 Secretary resigned filed on: 16th, October 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, October 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 7th, October 2003 \| incorporation	Free Download (16 pages)

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