PINET R & D LIMITED
Overview
| Company Name | PINET R & D LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08851857 |
| 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 PINET R & D LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PINET R & D LIMITED located?
| Registered Office Address | Highwood Newbiggen Street Thaxted CM6 2QT Dunmow England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PINET R & D LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPINARIS LIMITED | Jan 20, 2014 | Jan 20, 2014 |
What are the latest accounts for PINET R & D LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for PINET R & D LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for PINET R & D LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY England to Highwood Newbiggen Street Thaxted Dunmow CM6 2QT on Jan 11, 2023 | 1 pages | AD01 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||
Current accounting period shortened from Jan 31, 2023 to Oct 31, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Apr 09, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2018 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 09, 2018 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2017 | 8 pages | AA | ||
Statement of capital following an allotment of shares on Jan 31, 2017
| 3 pages | SH01 | ||
Who are the officers of PINET R & D LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDING, Jonathan | Director | Newbiggen Street Thaxted CM6 2QT Dunmow Highwood Essex England | England | British | Accountant | 41858880003 | ||||
| COBB-WEBB, Adam | Director | St John Street EC1V 4PW London 145-157 England | United Kingdom | British | Company Director | 184369860001 | ||||
| COBB-WEBB, Emma | Director | St John Street EC1V 4PW London 145-157 England | United Kingdom | British | Company Director | 184369870001 |
Who are the persons with significant control of PINET R & D LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Golding | Apr 06, 2016 | Newbiggen Street Thaxted CM6 2QT Dunmow Highwood England | No |
Nationality: British 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