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PINVEX LIMITED

PINVEX LIMITED

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

    • Overview

    Company NamePINVEX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06034555
    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 PINVEX LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PINVEX LIMITED located?

    Registered Office Address
    49 Bridge Lane
    London
    NW11 0ED
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PINVEX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PINVEX LIMITED?

    Last Confirmation Statement Made Up ToDec 20, 2025
    Next Confirmation Statement DueJan 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2024
    OverdueNo

    What are the latest filings for PINVEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 20, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2014

    Statement of capital on Dec 29, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Dec 20, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Dec 20, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of PINVEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEITZ, Abraham
    10 Dunstan Road
    NW11 8AA London
    		Secretary
    10 Dunstan Road
    NW11 8AA London
    		AmericanCompany Director51969930001
    AA COMPANY SERVICES LIMITED
    Stamford Hill
    N16 6XZ London
    First Floor Offices
    United Kingdom
    		Nominee Secretary
    Stamford Hill
    N16 6XZ London
    First Floor Offices
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06034555
    		900002630001
    WEITZ, Abraham
    10 Dunstan Road
    NW11 8AA London
    		Director
    10 Dunstan Road
    NW11 8AA London
    		United KingdomAmericanCompany Director51969930001
    BUYVIEW LTD
    Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    1st
    United Kingdom
    		Nominee Director
    Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    1st
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06034555
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PINVEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abraham Weitz
    49 Bridge Lane
    London
    NW11 0ED
    		Aug 01, 2016
    49 Bridge Lane
    London
    NW11 0ED
    		No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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