PINESOFT LTD
Overview
| Company Name | PINESOFT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08098857 |
| 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 PINESOFT LTD?
- Business and domestic software development (62012) / Information and communication
Where is PINESOFT LTD located?
| Registered Office Address | South Lodge Gravesend Road Wrotham TN15 7JJ Sevenoaks Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PINESOFT LTD?
| Company Name | From | Until |
|---|---|---|
| SORTID LTD | Apr 23, 2014 | Apr 23, 2014 |
| PINESOFT LIMITED | Jun 18, 2013 | Jun 18, 2013 |
| SORTID LIMITED | Jun 08, 2012 | Jun 08, 2012 |
What are the latest accounts for PINESOFT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PINESOFT LTD?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for PINESOFT LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 8 pages | AA | ||||||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||
Second filing of Confirmation Statement dated Jun 08, 2021 | 3 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Jun 01, 2021
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jul 01, 2020
| 3 pages | SH01 | ||||||
Confirmation statement made on Jun 08, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Jun 08, 2020 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Apr 01, 2020
| 3 pages | SH01 | ||||||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||||||
Confirmation statement made on Jun 08, 2019 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jun 06, 2019
| 3 pages | SH01 | ||||||
Termination of appointment of Michelle Nadine Harris as a director on Jun 06, 2019 | 1 pages | TM01 | ||||||
Director's details changed for Miss Michelle Nadine Harris on May 05, 2019 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Jun 30, 2018 | 12 pages | AA | ||||||
Confirmation statement made on Jun 08, 2018 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 12 pages | AA | ||||||
Confirmation statement made on Jun 08, 2017 with updates | 5 pages | CS01 | ||||||
Who are the officers of PINESOFT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAKIN, Stephen Russell George, Dr | Director | Gravesend Road Wrotham TN15 7JJ Sevenoaks South Lodge Kent United Kingdom | England | English | Director | 39309010002 | ||||
| HARRIS, Michelle Nadine | Director | Gravesend Road Wrotham TN15 7JJ Sevenoaks South Lodge Kent | England | English | Director | 172845500002 |
Who are the persons with significant control of PINESOFT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Stephen Russell George Dakin | Apr 08, 2016 | Gravesend Road Wrotham TN15 7JJ Sevenoaks South Lodge Kent | No |
Nationality: English Country of Residence: England | |||
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