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Company Information for

PINET LIMITED

BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU,
Company Registration Number
04744499
Private Limited Company
Active

Company Overview

About Pinet Ltd
PINET LIMITED was founded on 2003-04-25 and has its registered office in London. The organisation's status is listed as "Active". Pinet Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PINET LIMITED
 
Legal Registered Office
BECKET HOUSE
1 LAMBETH PALACE ROAD
LONDON
SE1 7EU
Other companies in WC1V
 
Filing Information
Company Number 04744499
Company ID Number 04744499
Date formed 2003-04-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB815054649  
Last Datalog update: 2024-05-05 07:34:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINET LIMITED
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Companies with same name PINET LIMITED
The following companies were found which have the same name as PINET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PINET (PILOT NETWORK) LLC 425 AUSTIN AVE STE 1214 WACO TX 76701 Forfeited Company formed on the 2018-11-07
PINET & ASSOCIATES, INC. 3207 TAMBAY AVE WEST TAMPA FL 33611 Inactive Company formed on the 2002-09-26
PINET DESIGNS INCORPORATED 4512 PINE HOLLOW DR TAMPA FL 33624 Inactive Company formed on the 2008-01-07
PINET ELECTRIQUE LTEE Bertrand New Brunswick Dissolved
PINET EQUIPMENT MEDICAL INC. 1141 NW 30TH COURT MIAMI FL 33135 Inactive Company formed on the 2003-02-21
PINET GROUP LLC 434 HARBOR OAKS DR BEAUMONT TX 77706 Active Company formed on the 2021-10-24
PINET INCORPORATED California Unknown
PINET INCORPORATED New Jersey Unknown
PINET INFORMATICS LIMITED 60 BETHEL ROAD WELLING KENT KENT DA16 1SB Active Company formed on the 2012-05-08
PINET PTY LTD Active Company formed on the 2017-05-31
PINET PTY LTD NSW 2155 Active Company formed on the 2017-05-31
PINET R & D LIMITED HIGHWOOD NEWBIGGEN STREET THAXTED DUNMOW CM6 2QT Active Company formed on the 2014-01-20
PINET SAFE SPACE COUNSELING, PLLC 18911 HARDY OAK BLVD STE 256 SAN ANTONIO TX 78258 Active Company formed on the 2022-01-19
PINET SINGAPORE PTE. LTD. ALEXANDRA ROAD Singapore 159949 Dissolved Company formed on the 2012-02-12
PINET TECHNOLOGY SOLUTIONS LIMITED 25 HIDS COPSE ROAD OXFORD OX2 9JJ Dissolved Company formed on the 2013-07-18
PINET TECHNOLOGY SOLUTIONS LTD MILTON HOUSE GATEHOUSE ROAD AYLESBURY HP19 8EA Active Company formed on the 2016-03-14
PINETA BAY PROPERTIES, LLC 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Dissolved Company formed on the 2005-04-21
PINETA BAY ENTERPRISES, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Dissolved Company formed on the 2005-04-21
PINETA BAY PARTNERS, LLC 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Dissolved Company formed on the 2005-04-21
PINETA COMPANY FL Inactive Company formed on the 1969-11-14

Company Officers of PINET LIMITED

Current Directors
Officer Role Date Appointed
MARCUS FRANCIS REBUCK
 Company Secretary 2003-04-25
RICHARD PIERRE MARIE PINET
 Director 2003-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
RM REGISTRARS LIMITED
 Nominated Secretary 2003-04-25 2003-04-25
RM NOMINEES LIMITED
 Nominated Director 2003-04-25 2003-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS FRANCIS REBUCK CHRISTIAN LOUBOUTIN UK LIMITED Company Secretary 2008-06-13 CURRENT 2008-06-13 Active
MARCUS FRANCIS REBUCK HUSSON UK LIMITED Company Secretary 2001-12-19 CURRENT 2001-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2023-12-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-16CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2022-12-30Audited abridged accounts made up to 2021-12-31
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-05-06CH03SECRETARY'S DETAILS CHNAGED FOR MR MARCUS FRANCIS REBUCK on 2021-05-06
2021-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/21 FROM Becket House Lambeth Palace Road C/O Ccfgb London SE1 7EU England
2020-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/20 FROM C/O Ccfgb 4th Floor Lincoln House 300 High Holborn London WC1V 7JH
2020-05-08CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2020-05-08PSC07CESSATION OF PINET SA AS A PERSON OF SIGNIFICANT CONTROL
2020-05-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUILLAUME JEROME PIERRE BATAILLE
2020-01-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PIERRE MARIE PINET
2020-01-28AP01DIRECTOR APPOINTED MR GUILLAUME JEROME PIERRE BATAILLE
2019-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2017-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-28AR0125/04/16 ANNUAL RETURN FULL LIST
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-05AR0125/04/15 ANNUAL RETURN FULL LIST
2015-06-04AD02Register inspection address changed from C/O Rebuck Law Llp Summit House 12 Red Lion Square London WC1R 4QD United Kingdom to C/O Rebuck Law Limited Summit House Red Lion Square London WC1R 4QD
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-28CH03SECRETARY'S DETAILS CHNAGED FOR MR MARCUS FRANCIS REBUCK on 2014-07-16
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-22AR0125/04/14 ANNUAL RETURN FULL LIST
2013-07-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-07AR0125/04/13 ANNUAL RETURN FULL LIST
2012-09-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-23AR0125/04/12 ANNUAL RETURN FULL LIST
2012-05-23AD04Register(s) moved to registered office address
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-01AR0125/04/11 ANNUAL RETURN FULL LIST
2011-06-01AD03Register(s) moved to registered inspection location
2011-06-01AD02Register inspection address has been changed
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-11AR0125/04/10 ANNUAL RETURN FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PIERRE MARIE PINET / 25/04/2010
2009-10-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-27363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-09-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-23363aRETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS
2008-06-18287REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 21 DARTMOUTH STREET WESTMINSTER LONDON SW1 9BP
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-13363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-09-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-31363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-09-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-09363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-02-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-03244DELIVERY EXT'D 3 MTH 31/12/03
2004-05-1188(2)RAD 07/07/03--------- £ SI 998@1
2004-04-28363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-10-21225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2003-05-24288aNEW DIRECTOR APPOINTED
2003-05-24287REGISTERED OFFICE CHANGED ON 24/05/03 FROM: 21 DARTMOUTH STREET LONDON SW1H 9BF
2003-05-24288bDIRECTOR RESIGNED
2003-05-24287REGISTERED OFFICE CHANGED ON 24/05/03 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE,WILBURY WAY HITCHIN,HERTS SG4 0XE
2003-05-24288bSECRETARY RESIGNED
2003-05-24288aNEW SECRETARY APPOINTED
2003-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
257 - Manufacture of cutlery, tools and general hardware
25720 - Manufacture of locks and hinges

25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.



Licences & Regulatory approval
We could not find any licences issued to PINET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PINET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PINET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 25720 - Manufacture of locks and hinges

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PINET LIMITED

Intangible Assets
Patents
We have not found any records of PINET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINET LIMITED
Trademarks
We have not found any records of PINET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25720 - Manufacture of locks and hinges) as PINET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PINET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PINET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PINET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 7EU