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Companies House/Cardiff/Company profile

PINEX LIMITED

Active - Proposal to Strike off
12005381·incorporated 2019-05-20

PINEX LIMITED is an active UK private limited company, incorporated on 20 May 2019 at Companies House (number 12005381; OpenRegistry canonical ID GB-12005381-pinex-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-05-20
Registered Address
PO Box 4385, 12005381 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-05-31. Next accounts due 2023-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2022-05-22. Next confirmation statement due 2023-06-05.

Persons with significant control

PINEX LIMITED has 1 person with significant control on file:

  • Mr Olasupo Isola Kolawole born 1970 resident in United Kingdom, British national. Notified 2020-05-22.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Miss Kerry Louise Mellor Pinney born 1989 resident in United Kingdom, British national. Notified 2019-05-20. Ceased 2020-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Paul Amatt born 1964 resident in England, British national. Notified 2020-02-26. Ceased 2020-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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