ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pine Law Limited

Pine Law Limited is an active company incorporated on 15 July 2024 with the registered office located in London, Greater London. Pine Law Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 6 days ago
Company No
15839857
Private limited company
Age
1 year 3 months
Incorporated 15 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 105 days
Awaiting first confirmation statement
Dated 14 July 2025
Was due on 28 July 2025 (3 months ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 15 April 2026 (5 months remaining)
Address
244 Edgware Road
London
W2 1DS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1995
Director • Solicitor • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Apr 1966
Ms Raana Aslam Malik
PSC • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
December Ventures Limited
Usmaan Abbas Malik is a mutual person.
Active
Maligee Limited
Raana Aslam Malik is a mutual person.
Active
La Nuit Limited
Usmaan Abbas Malik is a mutual person.
Active
Umbrella Estates Limited
Usmaan Abbas Malik is a mutual person.
Dissolved
Financials
Pine Law Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Gazette Notice
6 Days Ago on 4 Nov 2025
Nuzhat Dunn Resigned
4 Months Ago on 26 Jun 2025
Mr Usmaan Abbas Malik Appointed
1 Year 3 Months Ago on 8 Aug 2024
Ms Nuzhat Dunn Appointed
1 Year 3 Months Ago on 8 Aug 2024
Incorporated
1 Year 3 Months Ago on 15 Jul 2024
Get Credit Report
Discover Pine Law Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for compulsory strike-off
Submitted on 4 Nov 2025
Termination of appointment of Nuzhat Dunn as a director on 26 June 2025
Submitted on 18 Sep 2025
Appointment of Ms Nuzhat Dunn as a director on 8 August 2024
Submitted on 8 Aug 2024
Appointment of Mr Usmaan Abbas Malik as a director on 8 August 2024
Submitted on 8 Aug 2024
Incorporation
Submitted on 15 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year