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PIRIN PROJECTS LIMITED

PIRIN PROJECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePIRIN PROJECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04560154
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PIRIN PROJECTS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is PIRIN PROJECTS LIMITED located?

    Registered Office Address
    Building 2 30 Friern Park
    North Finchley
    N12 9DA London
    Undeliverable Registered Office AddressNo

    What were the previous names of PIRIN PROJECTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    R&B CEILINGS & PARTITIONS LIMITEDOct 11, 2002Oct 11, 2002

    What are the latest accounts for PIRIN PROJECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PIRIN PROJECTS LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2025
    Next Confirmation Statement DueOct 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2024
    OverdueNo

    What are the latest filings for PIRIN PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Oct 10, 2024 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Sep 30, 2024

    • Capital: GBP 1.26
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 21, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Change of details for Mr Neil Stephen Blunsten as a person with significant control on Sep 30, 2023

    		2 pagesPSC04

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 10, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Confirmation statement made on Oct 10, 2023 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Sep 30, 2023

    • Capital: GBP 1.66
    		6 pagesSH06

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Appointment of Mrs Susan Frances Blunsten as a director on May 10, 2023

    		2 pagesAP01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 04, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Confirmation statement made on Oct 10, 2022 with updates

    		5 pagesCS01

    Sub-division of shares on Sep 30, 2022

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: sub-division 30/09/2022
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		53 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Cancellation of shares. Statement of capital on Sep 30, 2022

    • Capital: GBP 1.80
    		6 pagesSH06

    Cessation of Paul Reece as a person with significant control on Sep 30, 2022

    		1 pagesPSC07

    Termination of appointment of Paul Reece as a director on Sep 30, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Oct 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Change of details for Mr Neil Blunsten as a person with significant control on Jun 17, 2021

    		2 pagesPSC04
    View All Filings

    Who are the officers of PIRIN PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLUNSTEN, Neil
    30 Friern Park
    North Finchley
    N12 9DA London
    Building 2
    		Secretary
    30 Friern Park
    North Finchley
    N12 9DA London
    Building 2
    		British86434080002
    BLUNSTEN, Neil Stephen
    30 Friern Park
    North Finchley
    N12 9DA London
    Building 2
    		Director
    30 Friern Park
    North Finchley
    N12 9DA London
    Building 2
    		EnglandEnglishDirector86434080004
    BLUNSTEN, Susan Frances
    30 Friern Park
    North Finchley
    N12 9DA London
    Building 2
    		Director
    30 Friern Park
    North Finchley
    N12 9DA London
    Building 2
    		EnglandBritishCompany Director310916960001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    REECE, Paul
    30 Friern Park
    North Finchley
    N12 9DA London
    Building 2
    		Director
    30 Friern Park
    North Finchley
    N12 9DA London
    Building 2
    		EnglandBritishDirector86433980003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIRIN PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Reece
    30 Friern Park
    North Finchley
    N12 9DA London
    Building 2
    		Apr 06, 2016
    30 Friern Park
    North Finchley
    N12 9DA London
    Building 2
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Neil Stephen Blunsten
    30 Friern Park
    North Finchley
    N12 9DA London
    Building 2
    		Apr 06, 2016
    30 Friern Park
    North Finchley
    N12 9DA London
    Building 2
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0