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PINWELL LIMITED

PINWELL LIMITED

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

    • Overview

    Company NamePINWELL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10504328
    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 PINWELL LIMITED?

    • Sea and coastal passenger water transport (50100) / Transportation and storage

    Where is PINWELL LIMITED located?

    Registered Office Address
    195a Kenton Road
    HA3 0HD Harrow
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PINWELL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for PINWELL LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2025
    Next Confirmation Statement DueDec 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024
    OverdueNo

    What are the latest filings for PINWELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Shyam Rajani on May 13, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Termination of appointment of Evelyne Detruche as a director on Jan 01, 2021

    		1 pagesTM01

    Appointment of Mr Shyam Rajani as a director on Jan 01, 2021

    		2 pagesAP01

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		4 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2016

    Statement of capital on Nov 30, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PINWELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAJANI, Hasmita J
    Kenton Road
    HA3 0HD Harrow
    195a
    Middlesex
    United Kingdom
    		Secretary
    Kenton Road
    HA3 0HD Harrow
    195a
    Middlesex
    United Kingdom
    		219628520001
    RAJANI, Shyam
    Kenton Road
    HA3 0HD Harrow
    195a
    Middlesex
    United Kingdom
    		Director
    Kenton Road
    HA3 0HD Harrow
    195a
    Middlesex
    United Kingdom
    		United KingdomBritishCompany Director250158730002
    DETRUCHE, Evelyne
    Kenton Road
    HA3 0HD Harrow
    195a
    Middlesex
    United Kingdom
    		Director
    Kenton Road
    HA3 0HD Harrow
    195a
    Middlesex
    United Kingdom
    		FranceFrenchDirector83471330004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PINWELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Antonio Giuseppe Baldan
    Kenton Road
    HA3 0HD Harrow
    195a
    Middlesex
    United Kingdom
    		Nov 30, 2016
    Kenton Road
    HA3 0HD Harrow
    195a
    Middlesex
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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