Active
Company Information for PINKAS LTD
OFFICE 6, BIZSPACE, COURTWICK LANE, LITTLEHAMPTON, BN17 7TL,
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Company Registration Number
06040998
Private Limited Company
Active |
Company Name | |
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PINKAS LTD | |
Legal Registered Office | |
OFFICE 6, BIZSPACE COURTWICK LANE LITTLEHAMPTON BN17 7TL Other companies in GU32 | |
Company Number | 06040998 | |
---|---|---|
Company ID Number | 06040998 | |
Date formed | 2007-01-03 | |
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 | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-07 02:47:59 |
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Officer | Role | Date Appointed |
---|---|---|
LEX SECRETARIES LIMITED |
||
ANDREY KUZNETSOV |
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ANTHONY DONNELL O'SULLIVAN |
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PATRICK DONNELL O'SULLIVAN |
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DMITRY SAMARIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
POLINA MALTSEVA |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAVIKS LIMITED | Company Secretary | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
AKSON ENTERPRISES LIMITED | Company Secretary | 2016-09-12 | CURRENT | 2016-09-12 | Active - Proposal to Strike off | |
JW WORKSPACE LIMITED | Company Secretary | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
RCM-PS LIMITED | Company Secretary | 2016-04-15 | CURRENT | 2016-04-15 | Active - Proposal to Strike off | |
GALAMUS LIMITED | Company Secretary | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
MACDONALD MOTORSPORT LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
GROUND SUPPORT AND TERMINAL SOLUTIONS (GSTS) LTD | Company Secretary | 2015-05-28 | CURRENT | 2012-03-23 | Active | |
OLBETH LIMITED | Company Secretary | 2015-03-11 | CURRENT | 2015-03-11 | Dissolved 2017-02-14 | |
CHESTER LANE LIMITED | Company Secretary | 2014-07-28 | CURRENT | 1997-05-09 | Active | |
THE INDIAN RUNNER DRINKS COMPANY LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
MARKET SEQUENCE LIMITED | Company Secretary | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
THEOREM LIMITED | Company Secretary | 2013-07-03 | CURRENT | 2013-07-03 | Active | |
CONSULTO CONTRACTS LIMITED | Company Secretary | 2013-01-09 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
FAIRMAY HOMES LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2001-07-12 | Dissolved 2015-12-08 | |
WINTERGOLD LIMITED | Company Secretary | 2011-05-20 | CURRENT | 1995-04-12 | Active | |
MANDEVCO INTERNATIONAL LTD. | Company Secretary | 2010-09-15 | CURRENT | 2010-09-15 | Active | |
ABAMI CONSULTANCY & TRAINING LTD | Company Secretary | 2010-05-05 | CURRENT | 2007-05-29 | Dissolved 2017-10-31 | |
BERKELEY WALKER PROPERTIES LTD | Company Secretary | 2010-02-01 | CURRENT | 1999-05-05 | Active | |
SOUTHDOWNS HOTELS & RESTAURANTS LIMITED | Company Secretary | 2008-02-19 | CURRENT | 1983-02-18 | Active | |
FAST HEALTHCARE LIMITED | Company Secretary | 2007-09-13 | CURRENT | 2003-06-26 | Active - Proposal to Strike off | |
INTELLIGIBLE ACCOUNTS LTD | Company Secretary | 2007-08-21 | CURRENT | 2007-08-21 | Dissolved 2018-01-16 | |
KITE INVESTMENTS LTD | Company Secretary | 2007-08-03 | CURRENT | 2007-08-03 | Active - Proposal to Strike off | |
RV DEVELOPMENT & DESIGN LTD | Company Secretary | 2007-07-25 | CURRENT | 2007-07-25 | Dissolved 2015-12-08 | |
LION HOUSE ESTATES LIMITED | Company Secretary | 2007-07-11 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
BARGATE DEVELOPMENTS LTD | Company Secretary | 2007-07-09 | CURRENT | 2007-07-09 | Active | |
MY CAPACIOUS BOTTEGA LTD | Company Secretary | 2007-06-20 | CURRENT | 2007-06-20 | Dissolved 2014-11-04 | |
MEDICAL E-LEARNING LTD. | Company Secretary | 2007-03-15 | CURRENT | 2007-03-15 | Active - Proposal to Strike off | |
PAUL RANDALL LIMITED | Company Secretary | 2006-11-06 | CURRENT | 2005-10-18 | Active | |
POSIT LTD. | Company Secretary | 2006-06-14 | CURRENT | 2006-06-14 | Dissolved 2014-07-15 | |
MOBILES DIRECT EUROPE LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1996-10-10 | Dissolved 2014-08-05 | |
CHAMBERS TECHNICAL SERVICES LIMITED | Company Secretary | 2004-11-25 | CURRENT | 2001-02-13 | Dissolved 2015-01-20 | |
EAST HILL (LISS) MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-11-25 | CURRENT | 1978-04-26 | Dissolved 2016-06-28 | |
CONSULTO COLLECTION LTD | Company Secretary | 2004-11-25 | CURRENT | 1999-10-25 | Liquidation | |
BLENKINSOP'S DESIGN LIMITED | Company Secretary | 2004-11-25 | CURRENT | 2000-08-24 | Dissolved 2017-09-12 | |
HERONCREST (CONSTRUCTION) LTD | Company Secretary | 2004-11-25 | CURRENT | 1996-01-18 | Active | |
CORK INVESTMENTS LIMITED | Company Secretary | 2004-11-25 | CURRENT | 1999-05-05 | Active | |
BARGATE INVESTMENTS LIMITED | Company Secretary | 2004-11-25 | CURRENT | 2003-03-26 | Active | |
SAVESU LIMITED | Company Secretary | 2004-11-25 | CURRENT | 2000-04-26 | Active - Proposal to Strike off | |
LIMEMEEK LIMITED | Company Secretary | 2004-11-25 | CURRENT | 1982-06-01 | Active | |
HERONCREST LIMITED | Company Secretary | 2004-11-25 | CURRENT | 1999-04-23 | Active | |
75 BRONDESBURY VILLAS LIMITED | Company Secretary | 2004-11-25 | CURRENT | 2000-11-27 | Active | |
CORK PROPERTIES LIMITED | Company Secretary | 2004-11-25 | CURRENT | 2001-11-16 | Active | |
RETN CAPITAL LTD. | Director | 2013-01-17 | CURRENT | 2009-07-21 | Active | |
PAUL RANDALL LIMITED | Director | 2007-06-10 | CURRENT | 2005-10-18 | Active | |
LIMEMEEK LIMITED | Director | 2007-06-10 | CURRENT | 1982-06-01 | Active | |
CONTRACT INVESTMENTS LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Active | |
SOUTHDOWNS HOTELS & RESTAURANTS LIMITED | Director | 2008-12-18 | CURRENT | 1983-02-18 | Active | |
75 BRONDESBURY VILLAS LIMITED | Director | 2008-02-05 | CURRENT | 2000-11-27 | Active | |
FAST HEALTHCARE LIMITED | Director | 2007-09-13 | CURRENT | 2003-06-26 | Active - Proposal to Strike off | |
INTELLIGIBLE ACCOUNTS LTD | Director | 2007-08-21 | CURRENT | 2007-08-21 | Dissolved 2018-01-16 | |
MEDICAL E-LEARNING LTD. | Director | 2007-03-15 | CURRENT | 2007-03-15 | Active - Proposal to Strike off | |
SAVESU LIMITED | Director | 2006-11-28 | CURRENT | 2000-04-26 | Active - Proposal to Strike off | |
PAUL RANDALL LIMITED | Director | 2006-11-06 | CURRENT | 2005-10-18 | Active | |
POSIT LTD. | Director | 2006-06-14 | CURRENT | 2006-06-14 | Dissolved 2014-07-15 | |
LEX SECRETARIES LIMITED | Director | 2004-11-10 | CURRENT | 2004-11-10 | Active | |
HERONCREST (CONSTRUCTION) LTD | Director | 2004-03-09 | CURRENT | 1996-01-18 | Active | |
BENTLEY BROACH LIMITED | Director | 2002-02-26 | CURRENT | 2001-12-19 | Dissolved 2014-08-22 | |
CORK PROPERTIES LIMITED | Director | 2001-11-16 | CURRENT | 2001-11-16 | Active | |
CHAMBERS TECHNICAL SERVICES LIMITED | Director | 2001-03-01 | CURRENT | 2001-02-13 | Dissolved 2015-01-20 | |
CORK INVESTMENTS LIMITED | Director | 1999-10-08 | CURRENT | 1999-05-05 | Active | |
HERONCREST LIMITED | Director | 1999-04-28 | CURRENT | 1999-04-23 | Active | |
LIMEMEEK LIMITED | Director | 1999-03-01 | CURRENT | 1982-06-01 | Active | |
DART CONSULTANTS LIMITED | Director | 1997-12-10 | CURRENT | 1997-12-10 | Liquidation | |
EAST HILL (LISS) MANAGEMENT COMPANY LIMITED | Director | 1997-07-31 | CURRENT | 1978-04-26 | Dissolved 2016-06-28 | |
RETN CAPITAL LTD. | Director | 2010-06-16 | CURRENT | 2009-07-21 | Active | |
SAMLOGIC LTD. | Director | 2010-01-21 | CURRENT | 2010-01-21 | Active | |
RETN LTD | Director | 2003-05-22 | CURRENT | 2003-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Dmitry Samarin on 2024-02-01 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
REGISTERED OFFICE CHANGED ON 10/02/23 FROM 14 Old Queen Street London SW1H 9HP England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA TINDL | |
PSC04 | Change of details for Mr Dmitry Samarin as a person with significant control on 2022-04-22 | |
PSC07 | CESSATION OF ANDREY KUZNETSOV AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREY KUZNETSOV | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED POLINA MALTSEVA | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DONNELL O'SULLIVAN | |
CH01 | Director's details changed for Mr. Anthony Donnell O'sullivan on 2020-02-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/20 FROM 3 Rotherbrook Court Bedford Road Petersfield GU32 3QG England | |
TM02 | Termination of appointment of Lex Secretaries Limited on 2020-02-13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/18 FROM 3 Rotherbrook Court Bedford Road Petersfield GU32 3QA England | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LEX SECRETARIES LIMITED on 2018-03-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/18 FROM Suite a the Chambers 5a the Square Petersfield Hampshire GU32 3HJ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR POLINA MALTSEVA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 2001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 2001 | |
SH01 | 12/02/16 STATEMENT OF CAPITAL GBP 2001 | |
AP01 | DIRECTOR APPOINTED POLINA MALTSEVA | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 29/02/16 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Dmitry Samarin on 2013-06-18 | |
CH01 | Director's details changed for Dmitry Samarin on 2013-02-12 | |
AR01 | 03/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 03/01/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEX SECRETARIES LIMITED / 04/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREY KUZNETSOV / 04/01/2012 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 03/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DMITRY SAMARIN / 13/12/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | |
AR01 | 03/01/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | |
363a | RETURN MADE UP TO 03/01/09; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363s | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 36B HIGH STREET PETERSFIELD HAMPSHIRE GU31 4JA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 15/01/07--------- £ SI 999@1=999 £ IC 1/1000 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SHARE HOLDING PLEDGE AGREEMENT | PART of the property or undertaking has been released from charge | CAYWOOD LIMITED | |
SHARE HOLDING PLEDGE AGREEMENT | ALL of the property or undertaking has been released from charge | EAT LEASING |
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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 PINKAS LTD
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as PINKAS LTD are:
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. |