PINECONE GROUP LTD - LONDON


Company Profile Company Filings

Overview

PINECONE GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PINECONE GROUP LTD was incorporated 9 years ago on 19/05/2014 and has the registered number: 09045276. The accounts status is DORMANT and accounts are next due on 29/02/2024.

PINECONE GROUP LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

20 - 22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHOP ONE LTD (until 10/08/2016)

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAOUL NDJEMBA IYENDA Jun 1969 British Director 2020-04-20 CURRENT
MR NATHANIEL WILLIAMS Jun 1993 British Director 2015-05-21 UNTIL 2016-03-14 RESIGNED
WESTCO DIRECTORS LIMITED Corporate Director 2014-05-19 UNTIL 2014-06-18 RESIGNED
MR ADRIAN MICHAEL KOE Aug 1946 British Director 2014-05-19 UNTIL 2014-05-21 RESIGNED
MISS SAMANTHA COETZER Jul 1984 British Director 2014-05-27 UNTIL 2015-05-21 RESIGNED
HELLEN KIZITO Jul 1976 Ugandan Director 2016-03-14 UNTIL 2020-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Raoul Iyenda 2020-04-20 6/1969 London   Ownership of shares 75 to 100 percent
Miss Hellen Kizito 2016-04-06 - 2020-04-20 7/1976 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PINECONE GROUP LTD 2024-02-28 31-05-2023 £1 equity
Dormant Company Accounts - PINECONE GROUP LTD 2023-02-25 31-05-2022 £1 equity
Dormant Company Accounts - PINECONE GROUP LTD 2022-02-24 31-05-2021 £1 equity
Dormant Company Accounts - PINECONE GROUP LTD 2021-02-16 31-05-2020 £1 equity
Dormant Company Accounts - PINECONE GROUP LTD 2020-02-15 31-05-2019 £1 equity
Dormant Company Accounts - PINECONE GROUP LTD 2019-01-23 31-05-2018 £1 equity
Dormant Company Accounts - PINECONE GROUP LTD 2018-03-02 31-05-2017 £1 equity
Dormant Company Accounts - PINECONE GROUP LTD 2017-04-22 31-05-2016 £1 equity
Dormant Company Accounts - SHOP ONE LTD 2015-06-26 31-05-2015 £1 Cash £1 equity

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