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Pinemace Limited

Pinemace Limited is an active company incorporated on 11 December 2000 with the registered office located in London, Greater London. Pinemace Limited was registered 24 years ago.
Status
Active
Active since 23 years ago
Company No
04122095
Private limited company
Age
24 years
Incorporated 11 December 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 days ago)
Address
6th Floor, Manfield House
1 Southampton Street
London
WC2R 0LR
England
Address changed on 24 Jan 2024 (1 year 9 months ago)
Previous address was C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Belgium • Born in Oct 1943
Director • French • Lives in Belgium • Born in May 1945
Director • Solicitor • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£114.96K
Decreased by £8.12K (-7%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.7M
Increased by £188.45K (+3%)
Total Liabilities
-£275.55K
Increased by £55.16K (+25%)
Net Assets
£6.43M
Increased by £133.3K (+2%)
Debt Ratio (%)
4%
Increased by 0.73% (+22%)
Latest Activity
Danielle Llewellyn Details Changed
14 Days Ago on 19 Oct 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Registered Address Changed
1 Year 9 Months Ago on 24 Jan 2024
Divinerule Limited Resigned
1 Year 10 Months Ago on 18 Dec 2023
Alliotts Registrars Limited Appointed
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
New Charge Registered
2 Years 3 Months Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Dec 2022
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Documents
Director's details changed for Danielle Llewellyn on 19 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 9 December 2024 with updates
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 14 Oct 2024
Appointment of Alliotts Registrars Limited as a secretary on 18 December 2023
Submitted on 24 Jan 2024
Registered office address changed from C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ England to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 24 January 2024
Submitted on 24 Jan 2024
Termination of appointment of Divinerule Limited as a secretary on 18 December 2023
Submitted on 24 Jan 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 13 Dec 2023
Registration of charge 041220950008, created on 27 July 2023
Submitted on 31 Jul 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 21 Mar 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 12 Dec 2022
Repayment History
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