Pink Boutique Limited, Newcastle Upon Tyne
Pink Boutique Limited is a private limited company. Registered at Unit 2, Newburn Industrial Estate, Shelley Road, Newcastle Upon Tyne NE15 9RT, the above-mentioned 12 years old business was incorporated on 2012-02-08 and is officially categorised as "retail sale via mail order houses or via internet" (SIC: 47910).2 directors can be found in this company: Andrew H. (appointed on 21 June 2023), Alice H. (appointed on 26 May 2023). As for the secretaries (1 in total), we can name: Christopher S. (appointed on 21 June 2023).
| About | |
|---|---|
| Name: Pink Boutique Limited | |
| Number: 07941267 | |
| Incorporation date: 2012-02-08 | |
| End of financial year: 28 February |
| Address: |
Unit 2 Newburn Industrial Estate, Shelley Road Newcastle Upon Tyne NE15 9RT |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet |
Company staff
People with significant control
Andrew H.
21 February 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Alice H.
26 May 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Julie B.
6 April 2016 - 26 May 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alice H.
6 April 2016 - 6 March 2020
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | 119,698 | 257,314 | 1,494,522 | 1,751,700 | 1,747,588 | 2,463,805 | 3,513,026 | 4,626,394 | 1,643,478 | 2,095,901 | 1,877,014 |
| Fixed Assets | 36,734 | 67,118 | 103,191 | 91,602 | 224,180 | 243,073 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 91,650 | 213,923 | 1,042,313 | 947,619 | 172,192 | 1,250,954 | 2,493,237 | 3,399,618 | 1,433,147 | 1,456,865 | 1,378,828 |
| Number Shares Allotted | - | 2 | 4 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 89,891 | 213,923 | 1,020,697 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 36,734 | 67,118 | 103,189 | - | - | - | - | - | - | - | - |
The due date for Pink Boutique Limited confirmation statement filing is 2024-08-28. The last confirmation statement was filed on 2023-08-14. The due date for a subsequent accounts filing is 30 November 2024. Latest accounts filing was filed for the time period up to 28 February 2023.
4 persons of significant control are listed in the official register, namely: Andrew H. that has 1/2 or less of shares, 1/2 or less of voting rights. Alice H. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Julie B. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control February 21, 2024 filed on: 22nd, February 2024 | persons with significant control |
Free Download
(2 pages)
|
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