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Pinboard (UK) Limited, London

Pinboard (Uk) Limited is a private limited company. Once, it was named Pinboard General Partner Limited (changed on 2014-02-27). Situated at 31 Lisson Grove, London NW1 6UB, the aforementioned 17 years old business was incorporated on 2007-03-14 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the business: Alkarim N. (appointed on 23 November 2012), Bashir N. (appointed on 23 November 2012). Moving to the secretaries (1 in total), we can name: Alkarim N. (appointed on 23 November 2012).
About
Name: Pinboard (UK) Limited
Number: 06161044
Incorporation date: 2007-03-14
End of financial year: 31 March
 
Address: 31 Lisson Grove
London
NW1 6UB
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
4c Holdings Ltd
10 February 2023
Address 31 Lisson Grove, London, NW1 6UB, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 11835263
Nature of control: 75,01-100% shares
75,01-100% voting rights
Qbh Holdings Limited
1 January 2017 - 10 February 2023
Address 13 Castle Street, St Helier, Jersey, JE4 5UT, Channel Islands
Legal authority Channel Islands
Legal form Limited Company
Country registered Jersey
Place registered Channel Islands
Registration number 111843
Nature of control: 75,01-100% shares

The due date for Pinboard (Uk) Limited confirmation statement filing is 2024-06-11. The most recent confirmation statement was submitted on 2023-05-28. The target date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: 4c Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Lisson Grove, NW1 6UB London. Qbh Holdings Limited has over 3/4 of shares. The corporate PSC can be found at Castle Street, St Helier, JE4 5UT Jersey.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Current accounting period extended from 2022-12-31 to 2023-03-31
filed on: 20th, January 2023 | accounts 		Free Download (1 page)

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