OpenRegistry
Companies House/North Harrow/Company profile

PINAKA DEBT RECOVERIES LTD

Active
11614716·incorporated 2018-10-10

PINAKA DEBT RECOVERIES LTD is an active UK private limited company, incorporated on 10 October 2018 at Companies House (number 11614716; OpenRegistry canonical ID GB-11614716-pinaka-debt-recoveries-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,267 active UK entities in that code and one of 623 active companies registered in North Harrow, Middlesex (postcode HA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-10
Registered Address
46 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7SE
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Persons with significant control

PINAKA DEBT RECOVERIES LTD has 1 person with significant control on file:

  • Mr. Rayment Soni born 2002 resident in India, Indian national. Notified 2024-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Rahul Shetty born 1993 resident in England, British national. Notified 2020-10-19. Ceased 2021-12-01.
    • Owns 75% or more of shares
  • Mr Mitul Shah born 1982 resident in England, Indian national. Notified 2021-12-01. Ceased 2022-07-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Khyati Prashant Pandya born 1984 resident in United Kingdom, Indian national. Notified 2022-07-15. Ceased 2022-07-28.
    • Has significant influence or control
  • Mr Sagar Bhanubhai Patel born 1995 resident in England, Indian national. Notified 2022-08-01. Ceased 2024-02-28.
    • Has significant influence or control
  • Bhavika Mahesh Jagwani born 2000 resident in England, British national. Notified 2018-10-10. Ceased 2020-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PINAKA DEBT RECOVERIES LTD has previously traded as:

  • PINAKA FINANCIAL MANAGEMENT LTD (until 2022-08-17)
  • FLOW DÉCOR LTD (until 2022-07-14)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in North Harrow: