PINLOMA LIMITED
Overview
| Company Name | PINLOMA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06834561 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PINLOMA LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PINLOMA LIMITED located?
| Registered Office Address | 168 Church Road BN3 2DL Hove England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PINLOMA LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAYPLANET LIMITED | Mar 03, 2009 | Mar 03, 2009 |
What are the latest accounts for PINLOMA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PINLOMA LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for PINLOMA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 03, 2026 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Registration of charge 068345610004, created on Aug 02, 2024 | 4 pages | MR01 | ||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 068345610003, created on Apr 22, 2024 | 12 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Registration of charge 068345610001, created on Sep 07, 2022 | 4 pages | MR01 | ||
Registration of charge 068345610002, created on Sep 09, 2022 | 4 pages | MR01 | ||
Confirmation statement made on Apr 04, 2022 with updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Mar 03, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Brighton Registrars Limited as a secretary on Nov 07, 2018 | 2 pages | AP04 | ||
Registered office address changed from Unit C Manor Court Manor Royal Crawley West Sussex RH10 9PY United Kingdom to 168 Church Road Hove BN3 2DL on Nov 05, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Registered office address changed from Kingfisher House 2B Ground Floor Northwood Park Gatwick Road Crawley West Sussex RH10 9XN to Unit C Manor Court Manor Royal Crawley West Sussex RH10 9PY on Aug 14, 2018 | 1 pages | AD01 | ||
Who are the officers of PINLOMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRIGHTON REGISTRARS LIMITED | Secretary | Church Road BN3 2DL Hove 168 England |
| 9605510002 | ||||||||||
| PINON MARTINEZ, Manuel | Director | Church Road BN3 2DL Hove 168 England | England | British | 140996020001 | |||||||||
| DOWDING, Ian John | Secretary | Prospect House Lonsdale Gardens TN1 1NU Tunbridge Wells 11-13 Kent United Kingdom | British | 119159730001 | ||||||||||
| KAHAN, Barbara | Director | Finchley Road NW11 7TJ London 788 England | United Kingdom | British | 64243970001 |
Who are the persons with significant control of PINLOMA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Manuel Pinon-Martinez | Apr 06, 2016 | Church Road BN3 2DL Hove 168 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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