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PINK ADVENTURES LIMITED

PINK ADVENTURES LIMITED

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

    • Overview

    Company NamePINK ADVENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16351292
    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 PINK ADVENTURES LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Web portals (63120) / Information and communication
    • Library activities (91011) / Arts, entertainment and recreation

    Where is PINK ADVENTURES LIMITED located?

    Registered Office Address
    30 Moorgate
    EC2R 6DA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PINK ADVENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 28, 2026

    What is the status of the latest confirmation statement for PINK ADVENTURES LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for PINK ADVENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Nicoleta-Sanziana Pandele as a person with significant control on Sep 25, 2025

    		2 pagesPSC01

    Appointment of Ms Nicoleta-Sanziana Pandele as a director on Sep 25, 2025

    		2 pagesAP01

    Termination of appointment of Nuala Thornton as a director on Sep 25, 2025

    		1 pagesTM01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 30 Moorgate London EC2R 6DA on Oct 22, 2025

    		1 pagesAD01

    Cessation of Nuala Thornton as a person with significant control on Sep 25, 2025

    		1 pagesPSC07

    Cessation of Cfs Secretaries Limited as a person with significant control on Sep 25, 2025

    		1 pagesPSC07

    Confirmation statement made on Oct 22, 2025 with updates

    		5 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 28, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 28, 2025

    Statement of capital on Mar 28, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PINK ADVENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PANDELE, Nicoleta-Sanziana
    Moorgate
    HU3 2UB Hull
    61 St. Matthew Street
    England
    		Director
    Moorgate
    HU3 2UB Hull
    61 St. Matthew Street
    England
    		EnglandRomanianCompany Director341687110001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		EnglandBritishDirector299105690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PINK ADVENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Nicoleta-Sanziana Pandele
    St. Matthew Street
    HU3 2UB Hull
    61
    England
    		Sep 25, 2025
    St. Matthew Street
    HU3 2UB Hull
    61
    England
    		No
    Nationality: Romanian
    Country of Residence: England
    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.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Mar 28, 2025
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		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.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Mar 28, 2025
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    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