| Company Name | Pinarus Limited |
|---|---|
| Director | Petros Valko |
| Company Status | Active |
| Company Number | 04213134 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2001(22 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Petros Valko |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 02 March 2007(5 years, 9 months after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Nikolaou & Zavos Centre 87-89 Griva Digeni , Off 1 Limassol Cy3101 Cyprus |
| Secretary Name | Arnos Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 May 2003(2 years after company formation) |
| Appointment Duration | 20 years, 12 months |
| Correspondence Address | Suite Am 59, Balfour Business Centre 390-392 High Ilford IG1 1BF |
| Director Name | Mr Petros Valko |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 09 May 2001(same day as company formation) |
| Role | Businessman |
| Country of Residence | Cyprus |
| Correspondence Address | Honey Court N 6 Jonn Kennedy Str. Apt.42, Neapolis Limassol Cy4529 Cyprus |
| Director Name | Andrey Guk |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Russia |
| Status | Resigned |
| Appointed | 01 March 2007(5 years, 9 months after company formation) |
| Appointment Duration | 1 day (resigned 02 March 2007) |
| Role | Businessman |
| Correspondence Address | 20 20 Ydras Street, Germasogia Limassol 4047 Cyprus |
| Secretary Name | Skysec Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2001(same day as company formation) |
| Correspondence Address | 24 Aphrodite Street Office 204 Nicosia Cy1666 Foreign |
Location
| Registered Address | Suite Am 73, Balfour Business Centre 390-392 High Road Ilford IG1 1BF |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £40,233 |
| Current Liabilities | £3,749 |
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 | 22 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 1 week from now) |
Filing History
| 22 January 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
|---|---|
| 11 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 22 January 2020 | Confirmation statement made on 22 January 2020 with updates (3 pages) |
| 15 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 9 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 18 January 2019 | Director's details changed for Mr Petros Valko on 1 December 2018 (2 pages) |
| 18 January 2019 | Change of details for Mr. Petros Valko as a person with significant control on 1 December 2018 (2 pages) |
| 27 November 2018 | Secretary's details changed for Arnos Ltd on 15 November 2018 (1 page) |
| 27 November 2018 | Registered office address changed from Suite Am 73 776-778 Barking Road Boleyn House London E13 9PJ England to Suite Am 73, Balfour Business Centre 390-392 High Road Ilford IG1 1BF on 27 November 2018 (1 page) |
| 20 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 22 August 2018 | Director's details changed for Mr Petros Valko on 1 January 2017 (2 pages) |
| 10 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 9 January 2018 | Registered office address changed from 209, Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to Suite Am 73 776-778 Barking Road Boleyn House London E13 9PJ on 9 January 2018 (1 page) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 9 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 9 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Secretary's details changed for Arnos Ltd on 1 January 2015 (1 page) |
| 22 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Secretary's details changed for Arnos Ltd on 1 January 2015 (1 page) |
| 22 May 2015 | Secretary's details changed for Arnos Ltd on 1 January 2015 (1 page) |
| 23 January 2015 | Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209, Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 23 January 2015 (1 page) |
| 23 January 2015 | Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209, Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 23 January 2015 (1 page) |
| 24 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 9 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 May 2013 | Secretary's details changed for Arnos Ltd on 10 December 2012 (2 pages) |
| 9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Secretary's details changed for Arnos Ltd on 10 December 2012 (2 pages) |
| 9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Registered office address changed from 6 -8 Underwood Street London N1 7JQ on 28 December 2012 (1 page) |
| 28 December 2012 | Registered office address changed from 6 -8 Underwood Street London N1 7JQ on 28 December 2012 (1 page) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 24 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 July 2010 | Director's details changed for Petros Valko on 7 July 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Petros Valko on 7 July 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Petros Valko on 7 July 2010 (2 pages) |
| 28 May 2010 | Secretary's details changed for Arnos Ltd on 9 May 2010 (2 pages) |
| 28 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Director's details changed for Petros Valko on 9 May 2010 (2 pages) |
| 28 May 2010 | Secretary's details changed for Arnos Ltd on 9 May 2010 (2 pages) |
| 28 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Director's details changed for Petros Valko on 9 May 2010 (2 pages) |
| 28 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Director's details changed for Petros Valko on 9 May 2010 (2 pages) |
| 28 May 2010 | Secretary's details changed for Arnos Ltd on 9 May 2010 (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 5 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 21 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 21 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 11 July 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 11 July 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 9 July 2007 | New director appointed (1 page) |
| 9 July 2007 | New director appointed (1 page) |
| 9 July 2007 | Director resigned (1 page) |
| 9 July 2007 | Director resigned (1 page) |
| 2 March 2007 | Director resigned (1 page) |
| 2 March 2007 | New director appointed (1 page) |
| 2 March 2007 | New director appointed (1 page) |
| 2 March 2007 | Director resigned (1 page) |
| 27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 20 June 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 20 June 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 24 June 2005 | Return made up to 09/05/05; full list of members (2 pages) |
| 24 June 2005 | Return made up to 09/05/05; full list of members (2 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 22 March 2005 | Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page) |
| 22 March 2005 | Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page) |
| 11 June 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 11 June 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 4 May 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 4 May 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 11 August 2003 | Return made up to 06/06/03; full list of members (7 pages) |
| 11 August 2003 | Return made up to 06/06/03; full list of members (7 pages) |
| 11 July 2003 | New secretary appointed (2 pages) |
| 11 July 2003 | Registered office changed on 11/07/03 from: the business centre 758 great cambridge road enfield middlesex EN1 3PN (1 page) |
| 11 July 2003 | Secretary resigned (1 page) |
| 11 July 2003 | Secretary resigned (1 page) |
| 11 July 2003 | Registered office changed on 11/07/03 from: the business centre 758 great cambridge road enfield middlesex EN1 3PN (1 page) |
| 11 July 2003 | New secretary appointed (2 pages) |
| 8 July 2003 | Director's particulars changed (1 page) |
| 8 July 2003 | Director's particulars changed (1 page) |
| 5 November 2002 | Accounting reference date extended from 31/12/01 to 31/05/02 (1 page) |
| 5 November 2002 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 5 November 2002 | Accounting reference date extended from 31/12/01 to 31/05/02 (1 page) |
| 5 November 2002 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 7 June 2002 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
| 7 June 2002 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
| 6 June 2002 | Return made up to 09/05/02; full list of members (6 pages) |
| 6 June 2002 | Return made up to 09/05/02; full list of members (6 pages) |
| 9 May 2001 | Incorporation (19 pages) |
| 9 May 2001 | Incorporation (19 pages) |