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 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.
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)
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 |
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 |