PINION PARTNERS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PINION PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PINION PARTNERS LIMITED was incorporated 17 years ago on 12/07/2006 and has the registered number: 05873315. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
PINION PARTNERS LIMITED was incorporated 17 years ago on 12/07/2006 and has the registered number: 05873315. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
PINION PARTNERS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
29A CHURCHFIELD ROAD
LONDON
W13 9NF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICHOLAS TIMOTHY WOOLVEN | Mar 1964 | British | Director | 2006-11-01 | CURRENT |
| TRIPLE BOTTOM LINE ACCOUNTING LTD | Corporate Secretary | 2023-05-15 | CURRENT | ||
| QA NOMINEES LIMITED | Corporate Nominee Director | 2006-07-12 UNTIL 2006-07-12 | RESIGNED | ||
| KATHRYN WOOLVEN | Oct 1966 | British | Secretary | 2006-08-10 UNTIL 2011-05-18 | RESIGNED |
| MS MARIE JANE DAVIES | Apr 1981 | British | Director | 2015-02-13 UNTIL 2023-05-15 | RESIGNED |
| HAKKI ERBUG | Jun 1960 | British | Director | 2006-11-01 UNTIL 2008-05-14 | RESIGNED |
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2006-07-12 UNTIL 2006-07-12 | RESIGNED | ||
| NICHOLAS TIMOTHY WOOLVEN | Mar 1964 | British | Director | 2006-07-12 UNTIL 2006-08-07 | RESIGNED |
| MR PETER JAMES CLIFFORD LADD | Jun 1966 | British | Director | 2006-07-12 UNTIL 2015-02-17 | RESIGNED |
| NICHOLAS TIMOTHY WOOLVEN | Mar 1964 | British | Secretary | 2006-07-12 UNTIL 2006-08-10 | RESIGNED |
| MS MARIE JANE DAVIES | Secretary | 2011-05-19 UNTIL 2023-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas Timothy Woolven | 2016-04-06 | 3/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pinion Partners Limited | 2023-04-21 | 31-07-2022 | £138,685 Cash |
| Pinion Partners Limited | 2022-04-06 | 31-07-2021 | £154,113 Cash |
| Pinion Partners Limited | 2021-03-17 | 31-07-2020 | £4,298 Cash |
| Pinion Partners Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-15 | 31-07-2019 | £40,792 Cash £78,825 equity |
| Pinion Partners Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-12 | 31-07-2018 | £85,216 Cash £118,235 equity |
| Pinion Partners Limited - Accounts to registrar (filleted) - small 17.3 | 2018-04-13 | 31-07-2017 | £107,636 Cash £174,134 equity |
| Pinion Partners Limited - Abbreviated accounts 16.3 | 2017-04-07 | 31-07-2016 | £92,647 Cash £102,237 equity |
| Pinion Partners Limited - Limited company - abbreviated - 11.9 | 2016-04-21 | 31-07-2015 | £80,583 Cash £97,541 equity |
| Pinion Partners Limited - Limited company - abbreviated - 11.0.0 | 2015-02-25 | 31-07-2014 | £87,126 Cash £159,638 equity |