PINBOARD NOMINEE 1 LIMITED
Non-Trading
General Information
NAME
PINBOARD NOMINEE 1 LIMITED
COMPANY NUMBER
06194750
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/03/2007
(17 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/05/2007
29/10/2008
QUEENSBRIDGE HOUSE NOMINEE 1 LIMITED
View all previous names
LONDON
NW1 6UB
31 Lisson Grove
London
NW1 6UB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PINBOARD (UK) LIMITED | Non-Trading | View Report |
| PINBOARD NOMINEE 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 26/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PINBOARD NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PINBOARD NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINBOARD NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2012 - Present (12years) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 23 Past: 34 |
View Report |
|
23/11/2012 - Present (12years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/11/2012 - Present (12years) Born in May 1982 (age: 42) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
30/03/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 596 |
View Report |
|
30/03/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PINBOARD (UK) LIMITED | Non-Trading | View Report |
| PINBOARD NOMINEE 1 LIMITED | Non-Trading | View Report |
| PINBOARD NOMINEE 1 LIMITED | Non-Trading | View Report |
| PINBOARD NOMINEE 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 26/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 09/12/2016 | Change in Reg. Office |
| 10/10/2016 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 26/07/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 02/08/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 21/12/2012 | Jennifer Ann Perrier (910654685) has left the board |
| 21/12/2012 | New Board Member Bashir Hakamali Nathoo (901095331) Appointed |
| 21/12/2012 | New Board Member Alkarim Nathoo (917450189) Appointed |
| 21/12/2012 | New Company Secretary Alkarim Nathoo (917450233) Appointed |
| 21/12/2012 | Maria Renault (913196743) has left the board |
| 21/12/2012 | CITCO JERSEY LIMITED (913196745) has left the board |
| 21/12/2012 | James William Wiseman (913436899) has left the board |
| 21/12/2012 | Change in Reg. Office |
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