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PINSENTMASONS.COM LIMITED

PINSENTMASONS.COM LIMITED

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

    • Overview

    Company NamePINSENTMASONS.COM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05064011
    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 PINSENTMASONS.COM LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PINSENTMASONS.COM LIMITED located?

    Registered Office Address
    1 Park Row
    Leeds
    LS1 5AB
    Undeliverable Registered Office AddressNo

    What were the previous names of PINSENTMASONS.COM LIMITED?

    Previous Company Names
    Company NameFromUntil
    PINCO 2098 LIMITEDMar 04, 2004Mar 04, 2004

    What are the latest accounts for PINSENTMASONS.COM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for PINSENTMASONS.COM LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for PINSENTMASONS.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Mar 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Mar 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Termination of appointment of Christopher John Andrews as a director on Jun 20, 2023

    		1 pagesTM01

    Appointment of Laura Elaine Cameron as a director on Jun 20, 2023

    		2 pagesAP01

    Confirmation statement made on Mar 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Mar 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Mar 04, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Termination of appointment of Antoinette Mary Jucker as a director on May 30, 2018

    		1 pagesTM01

    Appointment of Christopher John Andrews as a director on May 30, 2018

    		2 pagesAP01

    Confirmation statement made on Mar 04, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PINSENTMASONS.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    West Yorkshire
    United Kingdom
    		Secretary
    Park Row
    LS1 5AB Leeds
    1
    West Yorkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2318923
    		76579530001
    CAMERON, Laura Elaine
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    		Director
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    		United KingdomBritish168823090001
    PINSENT MASONS DIRECTOR LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		Director
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    Identification TypeUK Limited Company
    Registration Number2318925
    		76332110001
    ANDREWS, Christopher John
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    		Director
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    		United KingdomBritish248091130001
    JUCKER, Antoinette Mary
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    		Director
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    		EnglandBritish102112470003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PINSENTMASONS.COM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    		Apr 06, 2016
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberOc333653
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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