PINKLOOP LIMITED - CANTON
| Company Profile | Company Filings |
Overview
PINKLOOP LIMITED is a Private Limited Company from CANTON WALES and has the status: Active.
PINKLOOP LIMITED was incorporated 7 years ago on 07/03/2017 and has the registered number: 10657771. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
PINKLOOP LIMITED was incorporated 7 years ago on 07/03/2017 and has the registered number: 10657771. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
PINKLOOP LIMITED - CANTON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 30/09/2022 | 29/06/2024 |
Registered Office
12 CATHEDRAL ROAD
CANTON
CARDIFF
CF11 9LJ
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ARRAN THOMAS DAVID EVANS | Jul 1987 | British | Director | 2023-11-28 | CURRENT |
| MR OSMAN MICHAEL MARKS | Mar 1977 | British | Director | 2020-08-19 UNTIL 2020-08-25 | RESIGNED |
| MR OSMAN MARKS | Mar 1977 | British | Director | 2020-09-30 UNTIL 2023-01-23 | RESIGNED |
| MR BERNARD CARLETON | Jul 1956 | British | Director | 2023-01-24 UNTIL 2023-09-30 | RESIGNED |
| MISS LYN BOND | Feb 1961 | British | Director | 2017-03-07 UNTIL 2020-08-19 | RESIGNED |
| MR LEON PIKE | Jan 1978 | British | Director | 2023-09-08 UNTIL 2023-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Arran Thomas David | 2023-11-28 | 7/1987 | Canton Cardiff | Significant influence or control |
| Mr Leon Pike | 2023-06-01 - 2023-11-29 | 1/1978 | Canton Cardiff | Ownership of shares 75 to 100 percent |
| Mr Osman Michael Marks | 2020-08-19 - 2023-06-01 | 3/1977 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Sdg Registrars Limited | 2017-03-07 - 2020-08-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pinkloop Limited Filleted accounts for Companies House (small and micro) | 2023-12-22 | 30-09-2022 | £2,550 Cash £104 equity |
| Pinkloop Limited Filleted accounts for Companies House (small and micro) | 2022-06-21 | 30-09-2021 | £7,967 Cash £19,214 equity |
| PINKLOOP LIMITED - Dormant Accounts 31 March 2020 | 2020-07-02 | 31-03-2020 | |
| Dormant Company Accounts - PINKLOOP LIMITED | 2019-12-24 | 31-03-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - PINKLOOP LIMITED | 2018-11-14 | 31-03-2018 | £1 Cash £1 equity |