PINFISH (NEWBURY) LIMITED

PINFISH (NEWBURY) LIMITED

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

    Company NamePINFISH (NEWBURY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08399596
    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 PINFISH (NEWBURY) LIMITED?

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

    Where is PINFISH (NEWBURY) LIMITED located?

    Registered Office Address
    Theale Court 11 - 13 High Street
    Theale
    RG7 5AH Reading
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PINFISH (NEWBURY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2027
    Next Accounts Due OnNov 30, 2027
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2026

    What is the status of the latest confirmation statement for PINFISH (NEWBURY) LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2027
    Next Confirmation Statement DueFeb 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2026
    OverdueNo

    What are the latest filings for PINFISH (NEWBURY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2026

    2 pagesAA

    Confirmation statement made on Feb 12, 2026 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Confirmation statement made on Feb 12, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    2 pagesAA

    Confirmation statement made on Feb 12, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Feb 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    2 pagesAA

    Who are the officers of PINFISH (NEWBURY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, John Hubert
    Victoria Road
    Mortimer
    RG7 3DF Reading
    Windmill House
    Berkshire
    United Kingdom
    Director
    Victoria Road
    Mortimer
    RG7 3DF Reading
    Windmill House
    Berkshire
    United Kingdom
    United KingdomBritish92632600001
    WEBB, Peter James
    Victoria Road
    Mortimer
    RG7 3DF Reading
    Windmill House
    Berkshire
    United Kingdom
    Director
    Victoria Road
    Mortimer
    RG7 3DF Reading
    Windmill House
    Berkshire
    United Kingdom
    United KingdomBritish28899640002

    Who are the persons with significant control of PINFISH (NEWBURY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Hubert Fisher
    11 - 13 High Street
    Theale
    RG7 5AH Reading
    Theale Court
    England
    Apr 06, 2016
    11 - 13 High Street
    Theale
    RG7 5AH Reading
    Theale Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter James Webb
    11 - 13 High Street
    Theale
    RG7 5AH Reading
    Theale Court
    England
    Apr 06, 2016
    11 - 13 High Street
    Theale
    RG7 5AH Reading
    Theale Court
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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