PINECONE INTERNATIONAL LTD - LONDON
| Company Profile | Company Filings |
Overview
PINECONE INTERNATIONAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PINECONE INTERNATIONAL LTD was incorporated 5 years ago on 17/06/2019 and has the registered number: 12054500. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
PINECONE INTERNATIONAL LTD was incorporated 5 years ago on 17/06/2019 and has the registered number: 12054500. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
PINECONE INTERNATIONAL LTD - LONDON
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
G02 MIRROR WORKS
LONDON
E15 2NH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/07/2023 | 04/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR YINQIAO LIU | Sep 1988 | Chinese | Director | 2022-09-01 | CURRENT |
| MISS XIAOYA FU | Jun 1992 | Chinese | Director | 2021-01-01 UNTIL 2022-04-01 | RESIGNED |
| YINQIAO LIU | Sep 1988 | Chinese | Director | 2019-06-17 UNTIL 2021-01-01 | RESIGNED |
| MISS XIAOYA FU | Jun 1992 | Chinese | Director | 2022-04-01 UNTIL 2022-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pinecone Holding Ltd | 2022-07-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Miss Xiaoya Fu | 2021-01-01 - 2022-07-21 | 6/1992 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Yinqiao Liu | 2019-06-17 - 2021-01-01 | 9/1988 | 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 |
|---|---|---|---|
| PINECONE INTERNATIONAL LTD - Filleted accounts | 2024-05-01 | 30-06-2023 | £6 Cash £-13,028 equity |
| Accounts Submission | 2022-07-05 | 30-06-2022 | £640 equity |
| Accounts Submission | 2022-02-01 | 30-06-2021 | £10,000 equity |
| Accounts Submission | 2021-02-11 | 30-06-2020 | £10,000 equity |