| Company Name | Pink Limited |
|---|---|
| Director | Daniel Alexander Eden |
| Company Status | Active |
| Company Number | 03605670 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1998(25 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Daniel Alexander Eden |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1998(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Ellesmere Place Walton On Thames Surrey KT12 5AE |
| Secretary Name | Nicholas Hurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Morden Gardens Mitcham Surrey CR4 4DH |
| Director Name | Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1998(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1998(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | 29 Welbeck Street London W1G 8DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Daniel Alexander Eden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,591 |
| Cash | £2 |
| Current Liabilities | £20,129 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months, 2 weeks from now) |
Filing History
| 10 August 2020 | Confirmation statement made on 28 July 2020 with updates (4 pages) |
|---|---|
| 19 March 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 2 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 22 August 2019 | Confirmation statement made on 28 July 2019 with updates (4 pages) |
| 1 May 2019 | Change of details for Mr. Daniel Alexander Eden as a person with significant control on 1 May 2019 (2 pages) |
| 12 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 2 August 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 15 June 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 15 June 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 9 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 10 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 30 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 30 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 19 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 September 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (3 pages) |
| 14 September 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (3 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 3 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Registered office address changed from 29 Welbrook Street London W1G 8LA on 3 August 2011 (1 page) |
| 3 August 2011 | Registered office address changed from 29 Welbrook Street London W1G 8LA on 3 August 2011 (1 page) |
| 3 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Registered office address changed from 29 Welbrook Street London W1G 8LA on 3 August 2011 (1 page) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 29 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (3 pages) |
| 29 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (3 pages) |
| 20 August 2009 | Director's change of particulars / daniel eden / 10/05/2009 (2 pages) |
| 20 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 20 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 20 August 2009 | Director's change of particulars / daniel eden / 10/05/2009 (2 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 3 October 2008 | Registered office changed on 03/10/2008 from truebell house lombard road london SW19 3TZ (1 page) |
| 3 October 2008 | Registered office changed on 03/10/2008 from truebell house lombard road london SW19 3TZ (1 page) |
| 3 October 2008 | Appointment terminated secretary nicholas hurst (1 page) |
| 3 October 2008 | Appointment terminated secretary nicholas hurst (1 page) |
| 4 September 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 19 February 2008 | Return made up to 28/07/07; no change of members (6 pages) |
| 19 February 2008 | Return made up to 28/07/07; no change of members (6 pages) |
| 15 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 15 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 6 September 2006 | Return made up to 28/07/06; full list of members (6 pages) |
| 6 September 2006 | Return made up to 28/07/06; full list of members (6 pages) |
| 28 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 28 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 6 September 2005 | Return made up to 28/07/05; full list of members (6 pages) |
| 6 September 2005 | Return made up to 28/07/05; full list of members (6 pages) |
| 8 November 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 8 November 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 2 September 2004 | Return made up to 28/07/04; full list of members
|
| 2 September 2004 | Return made up to 28/07/04; full list of members
|
| 13 October 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 16 August 2003 | Return made up to 28/07/03; full list of members (6 pages) |
| 16 August 2003 | Return made up to 28/07/03; full list of members (6 pages) |
| 19 September 2002 | Return made up to 28/07/02; full list of members (6 pages) |
| 19 September 2002 | Return made up to 28/07/02; full list of members (6 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 15 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 15 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 20 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 20 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 5 September 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 5 September 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 25 May 2000 | Accounts for a small company made up to 31 July 1999 (2 pages) |
| 25 May 2000 | Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page) |
| 25 May 2000 | Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page) |
| 25 May 2000 | Accounts for a small company made up to 31 July 1999 (2 pages) |
| 29 October 1999 | Return made up to 28/07/99; full list of members
|
| 29 October 1999 | Return made up to 28/07/99; full list of members
|
| 8 September 1998 | New secretary appointed (2 pages) |
| 8 September 1998 | New secretary appointed (2 pages) |
| 8 September 1998 | New director appointed (1 page) |
| 8 September 1998 | Secretary resigned (1 page) |
| 8 September 1998 | Secretary resigned (1 page) |
| 8 September 1998 | Secretary resigned (1 page) |
| 8 September 1998 | Secretary resigned (1 page) |
| 8 September 1998 | New director appointed (1 page) |
| 28 July 1998 | Incorporation (17 pages) |
| 28 July 1998 | Incorporation (17 pages) |