PINKAS LTD

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PINKAS LTD

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Key Data

Status

Active

Company No.

06040998

Incorporation date

03/01/2007

Size

Group

Contacts

Registered address

Registered address

Office 6, Bizspace, Courtwick Lane, Littlehampton BN17 7TLCopy
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Latest events (Record since 03/01/2007)
dot icon07/04/2026
Group of companies' accounts made up to 2025-12-31
dot icon26/03/2026
Group of companies' accounts made up to 2024-12-31
dot icon04/03/2026
Compulsory strike-off action has been discontinued
dot icon03/03/2026
First Gazette notice for compulsory strike-off
dot icon20/06/2025
Confirmation statement made on 2025-06-20 with updates
dot icon19/03/2025
Confirmation statement made on 2025-03-19 with updates
dot icon20/12/2024
Group of companies' accounts made up to 2023-12-31
dot icon21/05/2024
Confirmation statement made on 2024-05-08 with no updates
dot icon01/03/2024
Group of companies' accounts made up to 2022-12-31
dot icon13/02/2024
Director's details changed for Mr Dmitry Samarin on 2024-02-01
dot icon08/05/2023
Confirmation statement made on 2023-05-08 with no updates
dot icon06/03/2023
Group of companies' accounts made up to 2021-12-31
dot icon10/02/2023
Registered office address changed from 14 Old Queen Street London SW1H 9HP England to Office 6, Bizspace Courtwick Lane Littlehampton BN17 7TL on 2023-02-10
dot icon08/05/2022
Confirmation statement made on 2022-05-08 with updates
dot icon22/04/2022
Notification of Anna Tindl as a person with significant control on 2022-04-22
dot icon22/04/2022
Change of details for Mr Dmitry Samarin as a person with significant control on 2022-04-22
dot icon22/04/2022
Cessation of Polina Maltseva as a person with significant control on 2022-04-22
dot icon22/04/2022
Cessation of Andrey Kuznetsov as a person with significant control on 2022-04-22
dot icon22/04/2022
Termination of appointment of Anthony Donnell O'sullivan as a director on 2022-04-22
dot icon22/04/2022
Termination of appointment of Polina Maltseva as a director on 2022-04-22
dot icon22/04/2022
Termination of appointment of Andrey Kuznetsov as a director on 2022-04-22
dot icon06/04/2022
Confirmation statement made on 2022-03-29 with no updates
dot icon15/09/2021
Group of companies' accounts made up to 2020-12-31
dot icon30/03/2021
Confirmation statement made on 2021-03-29 with no updates
dot icon04/02/2021
Group of companies' accounts made up to 2019-12-31
dot icon16/05/2020
Appointment of Polina Maltseva as a director on 2020-05-14
dot icon15/05/2020
Confirmation statement made on 2020-03-29 with updates
dot icon17/02/2020
Termination of appointment of Patrick Donnell O'sullivan as a director on 2020-02-13
dot icon14/02/2020
Director's details changed for Mr Dmitry Samarin on 2020-02-13
dot icon14/02/2020
Director's details changed for Mr Andrey Kuznetsov on 2020-02-13
dot icon14/02/2020
Director's details changed for Mr. Anthony Donnell O'sullivan on 2020-02-13
dot icon13/02/2020
Registered office address changed from 3 Rotherbrook Court Bedford Road Petersfield GU32 3QG England to 14 Old Queen Street London SW1H 9HP on 2020-02-13
dot icon13/02/2020
Termination of appointment of Lex Secretaries Limited as a secretary on 2020-02-13
dot icon05/10/2019
Group of companies' accounts made up to 2018-12-31
dot icon02/04/2019
Confirmation statement made on 2019-03-29 with no updates
dot icon13/02/2019
Group of companies' accounts made up to 2017-12-31
dot icon03/04/2018
Confirmation statement made on 2018-03-29 with no updates
dot icon03/04/2018
Registered office address changed from 3 Rotherbrook Court Bedford Road Petersfield GU32 3QA England to 3 Rotherbrook Court Bedford Road Petersfield GU32 3QG on 2018-04-03
dot icon28/03/2018
Secretary's details changed for Lex Secretaries Limited on 2018-03-23
dot icon28/03/2018
Registered office address changed from Suite a the Chambers 5a the Square Petersfield Hampshire GU32 3HJ to 3 Rotherbrook Court Bedford Road Petersfield GU32 3QA on 2018-03-28
dot icon29/09/2017
Accounts for a small company made up to 2016-12-31
dot icon12/09/2017
Satisfaction of charge 1 in full
dot icon30/06/2017
Satisfaction of charge 1 in part
dot icon30/06/2017
Satisfaction of charge 2 in full
dot icon29/03/2017
Confirmation statement made on 2017-03-29 with no updates
dot icon27/01/2017
Termination of appointment of Polina Maltseva as a director on 2016-12-07
dot icon08/10/2016
Accounts for a small company made up to 2015-12-31
dot icon01/08/2016
Confirmation statement made on 2016-08-01 with updates
dot icon29/02/2016
Statement of capital following an allotment of shares on 2016-02-12
dot icon29/02/2016
Appointment of Polina Maltseva as a director on 2016-02-13
dot icon29/02/2016
Resolutions
dot icon03/11/2015
Annual return made up to 2015-10-29 with full list of shareholders
dot icon08/07/2015
Accounts for a small company made up to 2014-12-31
dot icon29/10/2014
Annual return made up to 2014-10-29 with full list of shareholders
dot icon29/09/2014
Total exemption full accounts made up to 2013-12-31
dot icon13/02/2014
Annual return made up to 2014-01-03 with full list of shareholders
dot icon24/09/2013
Total exemption full accounts made up to 2012-12-31
dot icon24/06/2013
Director's details changed for Mr Dmitry Samarin on 2013-06-18
dot icon13/02/2013
Director's details changed for Dmitry Samarin on 2013-02-12
dot icon07/01/2013
Annual return made up to 2013-01-03 with full list of shareholders
dot icon27/09/2012
Total exemption full accounts made up to 2011-12-31
dot icon05/01/2012
Annual return made up to 2012-01-03 with full list of shareholders
dot icon05/01/2012
Secretary's details changed for Lex Secretaries Limited on 2011-01-04
dot icon04/01/2012
Director's details changed for Andrey Kuznetsov on 2012-01-04
dot icon05/10/2011
Total exemption full accounts made up to 2010-12-31
dot icon26/01/2011
Annual return made up to 2011-01-03 with full list of shareholders
dot icon20/12/2010
Director's details changed for Dmitry Samarin on 2010-12-13
dot icon26/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon26/04/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
dot icon11/01/2010
Annual return made up to 2010-01-03 with full list of shareholders
dot icon23/11/2009
Total exemption full accounts made up to 2008-12-31
dot icon19/08/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 1
dot icon13/01/2009
Return made up to 03/01/09; no change of members
dot icon06/11/2008
Total exemption full accounts made up to 2007-12-31
dot icon08/07/2008
Particulars of a mortgage or charge / charge no: 1
dot icon08/07/2008
Particulars of a mortgage or charge / charge no: 2
dot icon21/01/2008
Return made up to 03/01/08; full list of members
dot icon19/11/2007
Secretary's particulars changed
dot icon16/10/2007
Registered office changed on 16/10/07 from: 36B high street petersfield hampshire GU31 4JA
dot icon03/10/2007
New director appointed
dot icon21/06/2007
New director appointed
dot icon21/06/2007
Director's particulars changed
dot icon10/02/2007
New director appointed
dot icon10/02/2007
Ad 15/01/07--------- £ si 999@1=999 £ ic 1/1000
dot icon06/02/2007
Accounting reference date shortened from 31/01/08 to 31/12/07
dot icon16/01/2007
Secretary resigned
dot icon03/01/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-216 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
2021
216
-
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(EUR)

-

Total Assets(EUR)

-

Turnover(EUR)

0.00 £Ascended- *

Cash in Bank(EUR)

-

Total Liabilities(EUR)

-
*over the last year starting selected period

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PINKAS LTD

PINKAS LTD is an(a) Active company incorporated on 03/01/2007 with the registered office located at Office 6, Bizspace, Courtwick Lane, Littlehampton BN17 7TL. 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 PINKAS LTD?

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PINKAS LTD is currently Active. It was registered on 03/01/2007 .

Where is PINKAS LTD located?

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PINKAS LTD is registered at Office 6, Bizspace, Courtwick Lane, Littlehampton BN17 7TL.

What does PINKAS LTD do?

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PINKAS LTD operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for PINKAS LTD?

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The latest filing was on 07/04/2026: Group of companies' accounts made up to 2025-12-31.