MARIA PINTER LIMITED

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

    Company NameMARIA PINTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07457974
    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 MARIA PINTER LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is MARIA PINTER LIMITED located?

    Registered Office Address
    6 Effra Parade
    SW2 1PS London
    Undeliverable Registered Office AddressNo

    What were the previous names of MARIA PINTER LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOONPIXIE LIMITEDDec 02, 2010Dec 02, 2010

    What are the latest accounts for MARIA PINTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MARIA PINTER LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2025
    Next Confirmation Statement DueDec 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2024
    OverdueNo

    What are the latest filings for MARIA PINTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    3 pagesCS01

    Cessation of Martin Godo Wagner as a person with significant control on Nov 01, 2022

    1 pagesPSC07

    Termination of appointment of Martin Godo Wagner as a director on Nov 01, 2022

    1 pagesTM01

    Termination of appointment of Martin Godo Wagner as a secretary on Nov 01, 2022

    1 pagesTM02

    Unaudited abridged accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    6 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    3 pagesCS01

    Secretary's details changed for Martin G. Wagner on Dec 13, 2019

    1 pagesCH03

    Confirmation statement made on Dec 02, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Martin Godo Wagner as a director on Dec 12, 2019

    2 pagesAP01

    Notification of Martin Godo Wagner as a person with significant control on Nov 22, 2019

    2 pagesPSC01

    Unaudited abridged accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Dec 02, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Dec 02, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Dec 02, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Who are the officers of MARIA PINTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINTER, Maria Ilona
    Effra Parade
    SW2 1PS London
    6
    United Kingdom
    Director
    Effra Parade
    SW2 1PS London
    6
    United Kingdom
    EnglandBritishDirector52865090002
    WAGNER, Martin Godo
    Effra Parade
    SW2 1PS Brixton
    6
    London
    United Kingdom
    Secretary
    Effra Parade
    SW2 1PS Brixton
    6
    London
    United Kingdom
    156999090001
    HURWORTH, Aderyn
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    United Kingdom
    Director
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    United Kingdom
    United KingdomBritishDirector89673040001
    WAGNER, Martin Godo
    Effra Parade
    SW2 1PS London
    6
    Director
    Effra Parade
    SW2 1PS London
    6
    EnglandBritishPublisher7414860001

    Who are the persons with significant control of MARIA PINTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Godo Wagner
    Effra Parade
    SW2 1PS London
    6
    Nov 22, 2019
    Effra Parade
    SW2 1PS London
    6
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Maria Ilona Pinter
    Effra Parade
    SW2 1PS London
    6
    Apr 06, 2016
    Effra Parade
    SW2 1PS London
    6
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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