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Code 9 Pineapple Holdings Limited

Code 9 Pineapple Holdings Limited is an active company incorporated on 12 June 2015 with the registered office located in Nottingham, Nottinghamshire. Code 9 Pineapple Holdings Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09635968
Private limited company
Age
10 years
Incorporated 12 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
1 Oakwood Court Little Oak Drive
Annesley
Nottingham
NG15 0DR
United Kingdom
Address changed on 14 Jun 2024 (1 year 2 months ago)
Previous address was 14 - 16 Diamond Avenue Kirkby-in-Ashfield Nottingham NG17 7GR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • English • Lives in UK • Born in Oct 1990
Director • Managing Director • British • Lives in England • Born in Mar 1984
Director • Managing Director • British • Lives in UK • Born in Oct 1958
Director • Managing Director • English • Lives in UK • Born in Aug 1979
Mr Patrick David Boyce Rogerson
PSC • British • Lives in UK • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Response-Able Solutions Ltd
Patrick David Boyce Rogerson and William Patrick Rogerson are mutual people.
Active
Book A Movement Ltd
Patrick David Boyce Rogerson and William Patrick Rogerson are mutual people.
Active
Diamond Avenue Holdings Ltd
Patrick David Boyce Rogerson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.88K
Decreased by £7.73K (-73%)
Total Liabilities
-£1.79K
Decreased by £7.37K (-80%)
Net Assets
£1.08K
Decreased by £357 (-25%)
Debt Ratio (%)
62%
Decreased by 24.05% (-28%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Patrick David Boyce Rogerson (PSC) Appointed
6 Months Ago on 12 Feb 2025
Troy Marcus Williams Resigned
6 Months Ago on 11 Feb 2025
Daryl John James Sellers Resigned
7 Months Ago on 7 Feb 2025
William Patrick Rogerson Resigned
7 Months Ago on 7 Feb 2025
Micro Accounts Submitted
11 Months Ago on 3 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
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Documents
Notification of Patrick David Boyce Rogerson as a person with significant control on 12 February 2025
Submitted on 19 Jun 2025
Withdrawal of a person with significant control statement on 19 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 17 Jun 2025
Termination of appointment of Troy Marcus Williams as a director on 11 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Daryl John James Sellers as a director on 7 February 2025
Submitted on 7 Feb 2025
Termination of appointment of William Patrick Rogerson as a director on 7 February 2025
Submitted on 7 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 3 Oct 2024
Registered office address changed from 14 - 16 Diamond Avenue Kirkby-in-Ashfield Nottingham NG17 7GR United Kingdom to 1 Oakwood Court Little Oak Drive Annesley Nottingham NG15 0DR on 14 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 13 June 2024 with updates
Submitted on 13 Jun 2024
Micro company accounts made up to 31 January 2023
Submitted on 26 Jun 2023
Repayment History
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