PINAS EXPRESS BALIKBAYAN LTD

Key Data

Status

Active

Company No.

14467788

Incorporation date

07/11/2022

Size

Micro Entity

Classification

Cargo handling for water transport activities (52.24/1 - SIC 2007);Cargo handling for air transport activities (52.24/2 - SIC 2007);Cargo handling for land transport activities (52.24/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

24/11/2025

Micro company accounts made up to 2024-11-30

View PDF (2 pages)

15/07/2025

Appointment of Mr Shahir Yousaf as a director on 2025-07-01

View PDF (2 pages)

15/07/2025

Notification of Shahir Yousaf as a person with significant control on 2025-07-01

View PDF (2 pages)

15/07/2025

Cessation of Abdul Nasir Mammikka Veedu as a person with significant control on 2025-07-01

View PDF (1 pages)

15/07/2025

Termination of appointment of Abdul Nasir Mammikka Veedu as a director on 2025-07-01

View PDF (1 pages)

15/07/2025

Confirmation statement made on 2025-07-15 with updates

View PDF (4 pages)

08/05/2025

Registered office address changed from Office 301, 18a Great Portland Street London W1W 8QP England to Unit C4 Smeed Dean Centre Castle Road Sittingbourne ME10 3EW on 2025-05-08

View PDF (1 pages)

04/12/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

07/08/2024

Micro company accounts made up to 2023-11-30

View PDF (2 pages)

23/07/2024

Appointment of Mr Abdul Nasir Mammikka Veedu as a director on 2022-11-07

View PDF (2 pages)

11/06/2024

Director's details changed for Abdulnasir Mammikkaveedu on 2022-11-07

View PDF (2 pages)

10/06/2024

Cessation of Abdulnasir Mammikkaveedu as a person with significant control on 2022-11-07

View PDF (1 pages)

10/06/2024

Notification of Abdul Nasir Mammikka Veedu as a person with significant control on 2022-11-07

View PDF (2 pages)

10/06/2024

Termination of appointment of Abdulnasir Mammikkaveedu as a director on 2022-11-07

View PDF (1 pages)

05/06/2024

Termination of appointment of Abdul Nasir Mammikka Veedu as a director on 2022-11-07

View PDF (1 pages)

05/06/2024

Cessation of Abdul Nasir Mammikka Veedu as a person with significant control on 2022-11-07

View PDF (1 pages)

05/06/2024

Appointment of Abdulnasir Mammikkaveedu as a director on 2022-11-07

View PDF (2 pages)

05/06/2024

Notification of Abdulnasir Mammikkaveedu as a person with significant control on 2022-11-07

View PDF (2 pages)

04/06/2024

Registered office address changed from A48 Bishopgate Preston PR1 1AS England to Office 301, 18a Great Portland Street London W1W 8QP on 2024-06-04

View PDF (1 pages)

03/06/2024

Registered office address changed from A69 Bishopgate Preston PR1 1AS England to A48 Bishopgate Preston PR1 1AS on 2024-06-03

View PDF (1 pages)

14/12/2023

Confirmation statement made on 2023-11-06 with updates

View PDF (4 pages)

24/11/2023

Change of details for Mr Abdul Nasir Mammikka Veedu as a person with significant control on 2022-11-07

View PDF (2 pages)

14/11/2023

Certificate of change of name

View PDF (3 pages)

13/11/2023

Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to A69 Bishopgate Preston PR1 1AS on 2023-11-13

View PDF (1 pages)

07/11/2022

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PINAS EXPRESS BALIKBAYAN LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/11/2024

Next confirmation date

15/07/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mammikka Veedu, Abdul Nasir	Director	07/11/2022 - 01/07/2025	-
Mr Shahir Yousaf	Director	01/07/2025 - Present	2
Mammikka Veedu, Abdul Nasir	Director	07/11/2022 - 07/11/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About PINAS EXPRESS BALIKBAYAN LTD

PINAS EXPRESS BALIKBAYAN LTD is an(a) Active company incorporated on 07/11/2022 with the registered office located at Unit C4 Smeed Dean Centre, Castle Road, Sittingbourne ME10 3EW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PINAS EXPRESS BALIKBAYAN LTD?

PINAS EXPRESS BALIKBAYAN LTD is currently Active. It was registered on 07/11/2022 .

Where is PINAS EXPRESS BALIKBAYAN LTD located?

PINAS EXPRESS BALIKBAYAN LTD is registered at Unit C4 Smeed Dean Centre, Castle Road, Sittingbourne ME10 3EW.

What does PINAS EXPRESS BALIKBAYAN LTD do?

PINAS EXPRESS BALIKBAYAN LTD operates in the Cargo handling for water transport activities (52.24/1 - SIC 2007) sector.

What is the latest filing for PINAS EXPRESS BALIKBAYAN LTD?

The latest filing was on 24/11/2025: Micro company accounts made up to 2024-11-30.