Pin-up Perm Limited. Head office in Lymington. Check Director.

Pin-up Perm Limited, Lymington

Pin-Up Perm Limited is a private limited company. Previously, it was called Sumpf 273 Limited (changed on 2010-01-19). Located at 610 Ampress Lane, Ampress Park, Lymington SO41 8LW, the aforementioned 14 years old enterprise was incorporated on 2009-12-17 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).
3 directors can be found in this enterprise: Vicki B. (appointed on 29 January 2024), Katharine C. (appointed on 29 January 2024), Raoul P. (appointed on 21 January 2010).

About
Name: Pin-up Perm Limited
Number: 07107604
Incorporation date: 2009-12-17
End of financial year: 31 July


Address:	610 Ampress Lane Ampress Park Lymington SO41 8LW
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Herb U.K. Limited

6 April 2016

Address	310 Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8JX, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	02478355
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-06-30	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	154,546	209,475	100	100	100	100	100
Total Assets Less Current Liabilities	145,502	140,217	100	100	100	100	100

The target date for Pin-Up Perm Limited confirmation statement filing is 2023-12-31. The last confirmation statement was sent on 2022-12-17. The date for the next accounts filing is 30 April 2025. Most current accounts filing was sent for the time up to 31 July 2023.

1 person of significant control is indexed in the official register, an only firm Herb U.K. Limited that owns over 3/4 of shares. The corporate PSC can be reached at Ampress Lane, Ampress Park, SO41 8JX Lymington, Hampshire.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: 2024-01-25 filed on: 29th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: 2024-01-25 filed on: 29th, January 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 2024-01-29 filed on: 29th, January 2024 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2024-01-29 filed on: 29th, January 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-12-17 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2023-07-31 filed on: 22nd, August 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-12-17 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-07-31 filed on: 9th, August 2022 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from First Floor 64 Baker Street London W1U 7GB to 610 Ampress Lane Ampress Park Lymington Hampshire SO41 8LW on 2022-01-18 filed on: 18th, January 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-12-17 filed on: 30th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-07-31 filed on: 17th, August 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-12-17 filed on: 17th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-07-31 filed on: 5th, August 2020 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2019-12-23 filed on: 30th, July 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 4th, March 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-12-17 filed on: 24th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 5th, July 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018-12-17 filed on: 20th, December 2018 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period extended from 2018-06-30 to 2018-07-31 filed on: 14th, August 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 3rd, January 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017-12-17 filed on: 19th, December 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-12-17 filed on: 23rd, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 9th, November 2016 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2016-10-13 filed on: 18th, October 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 24th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-12-17 with full list of members filed on: 23rd, December 2015 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2015-12-02 filed on: 2nd, December 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-12-02 filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
MR01	Registration of charge 071076040001, created on 2015-01-26 filed on: 27th, January 2015 \| mortgage	Free Download (25 pages)
AR01	Annual return made up to 2014-12-17 with full list of members filed on: 18th, December 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-12-18: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 5th, December 2014 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 6th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-12-17 with full list of members filed on: 24th, December 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 7th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-12-17 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (3 pages)
AR01	Annual return made up to 2011-12-17 with full list of members filed on: 23rd, December 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 5th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-12-17 with full list of members filed on: 1st, February 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 1st, December 2010 \| accounts	Free Download (6 pages)
AA01	Current accounting period shortened from 2010-12-31 to 2010-06-30 filed on: 7th, May 2010 \| accounts	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, February 2010 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, February 2010 \| resolution	Free Download (6 pages)
SH01	Statement of Capital on 2010-01-29: 100.00 GBP filed on: 3rd, February 2010 \| capital	Free Download (4 pages)
AD01	Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX on 2010-01-27 filed on: 27th, January 2010 \| address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, January 2010 \| incorporation	Free Download (11 pages)
TM02	Secretary appointment termination on 2010-01-26 filed on: 26th, January 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-01-26 filed on: 26th, January 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-01-26 filed on: 26th, January 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-01-26 filed on: 26th, January 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-01-26 filed on: 26th, January 2010 \| officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 19th, January 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed sumpf 273 LIMITEDcertificate issued on 19/01/10 filed on: 19th, January 2010 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2010-01-18 change of name
NEWINC	Incorporation filed on: 17th, December 2009 \| incorporation	Free Download (28 pages)
MODEL ARTICLES	Model articles adopted incorporation

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