PINECONE GROUP LTD
Non-Trading
General Information
NAME
PINECONE GROUP LTD
COMPANY NUMBER
09045276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/05/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
19/05/2014
10/08/2016
SHOP ONE LTD
LONDON
N1 7GU
20-22 Wenlock Road
LONDON
N1 7GU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PINECONE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PINECONE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINECONE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2020 - Present (4 years and 7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
19/05/2014 - Present (10 years and 6 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 2254 |
View Report |
|
19/05/2014 - 18/06/2014 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/05/2014 - Present (10 years and 5 months) Born in Jul 1984 |
Resigned | Director |
Current: 0 Past: 1238 |
View Report |
|
21/05/2015 - Present (9 years and 6 months) Born in Jun 1993 |
Resigned | Director |
Current: 0 Past: 124 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 31/05/2021 | Change in Reg. Office |
| 19/02/2021 | New Accounts filed |
| 29/10/2020 | Change in Reg. Office |
| 26/05/2020 | New Confirmation Statement filed |
| 29/04/2020 | Raoul Iyenda (926902742) has left the board |
| 29/04/2020 | New Board Member Raoul Ndjemba Iyenda (910170722) Appointed |
| 22/04/2020 | Hellen Kizito (920606621) has left the board |
| 22/04/2020 | New Board Member Raoul Iyenda (926902742) Appointed |
| 19/02/2020 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 06/03/2018 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 26/04/2017 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 17/03/2016 | Nathaniel Williams (919787252) has left the board |
| 17/03/2016 | New Board Member Hellen Kizito (920606621) Appointed |
| 05/10/2015 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 25/05/2015 | Samantha Coetzer (918072206) has left the board |
| 25/05/2015 | New Board Member Nathaniel Williams (919787252) Appointed |
| 26/01/2015 | Change in Reg. Office |
| 20/06/2014 | WESTCO DIRECTORS LIMITED (918779283) has left the board |
| 29/05/2014 | New Board Member Samantha Coetzer (918072206) Appointed |
| 23/05/2014 | Adrian Koe (918770783) has left the board |
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