PINEAL CORP LIMITED
C/O PKF LITTLEJOHN, 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON E14 4HD- Active
- Private Limited Company
- Company No. 11938963
- Last Updated: 01 Mar 2024
Company Profile
PINEAL CORP LIMITED was incorporated on Wednesday, April 10, 2019 as a Private Limited Company with registered address in LONDON. PINEAL CORP LIMITED has the status: Active and it's listed in the following category: Other sports activities. This Private Limited Company has been operating for 5 years 6 months and 29 days.
| Name | PINEAL CORP LIMITED |
|---|---|
| Company number | 11938963 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PKF LITTLEJOHN, 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Footbridge Limited Westferry Circus, Canary Wharf, E14 4HD |
Dates: Wednesday, May 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian Daniel Ashley Ward Nationality: British |
Dates: Wednesday, April 10, 2019 - Wednesday, May 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-314 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 08 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PINEAL CORP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PINEAL CORP LIMITED | 10 Apr 2019 |