Company NamePinro Technologies Ltd
DirectorImran Khan
Company StatusActive
Company Number08199307
CategoryPrivate Limited Company
Incorporation Date3 September 2012(11 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Imran Khan
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2012(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address86-90 Paul Street
London
EC2A 4NE
Secretary NameMr Hasan Mahmud
StatusResigned
Appointed01 April 2016(3 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 June 2017)
RoleCompany Director
Correspondence AddressTabernacle Court Unit 20, 16 - 28 Tabernacle Stree
London
EC2A 4DD
Director NameMr Imtiaz Ahmed
Date of BirthJune 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2017(4 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32-38 Scrutton Street Studio 12, Second Floor
London
EC2A 4RQ

Contact

Websitewww.pinro.org

Location

Registered Address86-90 Paul Street
London
EC2A 4NE
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Shareholders

1 at £1Imran Khan
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,730
Cash£3,106
Current Liabilities£15,604

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return11 September 2023 (7 months, 1 week ago)
Next Return Due25 September 2024 (5 months, 1 week from now)

Filing History

28 January 2021Director's details changed for Mr Imran Khan on 27 January 2021 (2 pages)
30 December 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
11 September 2020Confirmation statement made on 11 September 2020 with no updates (3 pages)
30 January 2020Termination of appointment of Imtiaz Ahmed as a director on 1 January 2020 (1 page)
24 September 2019Confirmation statement made on 11 September 2019 with no updates (3 pages)
20 February 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
25 January 2019Director's details changed for Mr Imtiaz Ahmed on 22 August 2018 (2 pages)
26 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
18 September 2018Confirmation statement made on 11 September 2018 with no updates (3 pages)
5 September 2018Confirmation statement made on 3 September 2018 with no updates (3 pages)
9 February 2018Registered office address changed from Tabernacle Court Unit 20, 16 - 28 Tabernacle Street London EC2A 4DD England to 32-38 Scrutton Street Studio 12, Second Floor London EC2A 4RQ on 9 February 2018 (1 page)
30 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
3 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
3 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
4 July 2017Change of details for Mr Imran Khan as a person with significant control on 17 June 2017 (2 pages)
4 July 2017Change of details for Mr Imran Khan as a person with significant control on 17 June 2017 (2 pages)
8 June 2017Termination of appointment of Hasan Mahmud as a secretary on 1 June 2017 (1 page)
8 June 2017Termination of appointment of Hasan Mahmud as a secretary on 1 June 2017 (1 page)
3 April 2017Registered office address changed from Tabernacle Court Unit 4, 16 - 28 Tabernacle Street London EC2A 4DD England to Tabernacle Court Unit 20, 16 - 28 Tabernacle Street London EC2A 4DD on 3 April 2017 (1 page)
3 April 2017Appointment of Imtiaz Ahmed as a director on 1 April 2017 (2 pages)
3 April 2017Appointment of Imtiaz Ahmed as a director on 1 April 2017 (2 pages)
3 April 2017Registered office address changed from Tabernacle Court Unit 4, 16 - 28 Tabernacle Street London EC2A 4DD England to Tabernacle Court Unit 20, 16 - 28 Tabernacle Street London EC2A 4DD on 3 April 2017 (1 page)
16 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
16 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
11 May 2016Appointment of Mr Hasan Mahmud as a secretary on 1 April 2016 (2 pages)
11 May 2016Appointment of Mr Hasan Mahmud as a secretary on 1 April 2016 (2 pages)
5 March 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 March 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 February 2016Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
22 February 2016Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
7 January 2016Director's details changed for Mr Imran Khan on 1 July 2015 (2 pages)
7 January 2016Director's details changed for Mr Imran Khan on 1 July 2015 (2 pages)
7 January 2016Director's details changed for Mr Imran Khan on 1 July 2015 (2 pages)
2 October 2015Registered office address changed from Unit 10, 5 Durham Yard, Teesdale Street London E2 6QF to Tabernacle Court Unit 4, 16 - 28 Tabernacle Street London EC2A 4DD on 2 October 2015 (1 page)
2 October 2015Registered office address changed from Unit 10, 5 Durham Yard, Teesdale Street London E2 6QF to Tabernacle Court Unit 4, 16 - 28 Tabernacle Street London EC2A 4DD on 2 October 2015 (1 page)
2 October 2015Registered office address changed from Unit 10, 5 Durham Yard, Teesdale Street London E2 6QF to Tabernacle Court Unit 4, 16 - 28 Tabernacle Street London EC2A 4DD on 2 October 2015 (1 page)
8 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
(3 pages)
8 September 2015Director's details changed for Mr Imran Khan on 8 September 2015 (2 pages)
8 September 2015Director's details changed for Mr Imran Khan on 8 September 2015 (2 pages)
8 September 2015Director's details changed for Mr Imran Khan on 8 September 2015 (2 pages)
8 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
(3 pages)
8 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
(3 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
9 April 2015Registered office address changed from Unit 10, Durham Yard Teesdale Street London E2 6QF England to Unit 10, 5 Durham Yard, Teesdale Street London E2 6QF on 9 April 2015 (1 page)
9 April 2015Registered office address changed from Unit 10, Durham Yard Teesdale Street London E2 6QF England to Unit 10, 5 Durham Yard, Teesdale Street London E2 6QF on 9 April 2015 (1 page)
9 April 2015Registered office address changed from Unit 10, Durham Yard Teesdale Street London E2 6QF England to Unit 10, 5 Durham Yard, Teesdale Street London E2 6QF on 9 April 2015 (1 page)
9 April 2015Registered office address changed from Unit 10, 5 Durham Yard Teesdale Street London E2 6QF England to Unit 10, 5 Durham Yard, Teesdale Street London E2 6QF on 9 April 2015 (1 page)
9 April 2015Registered office address changed from Unit 10, 5 Durham Yard Teesdale Street London E2 6QF England to Unit 10, 5 Durham Yard, Teesdale Street London E2 6QF on 9 April 2015 (1 page)
9 April 2015Registered office address changed from Unit 10, 5 Durham Yard Teesdale Street London E2 6QF England to Unit 10, 5 Durham Yard, Teesdale Street London E2 6QF on 9 April 2015 (1 page)
29 January 2015Registered office address changed from Unit 10, Durham Yard Teesdale Street London E2 6QF England to Unit 10, Durham Yard Teesdale Street London E2 6QF on 29 January 2015 (1 page)
29 January 2015Registered office address changed from Unit 10, Durham Yard Winkley Street London E2 6PY England to Unit 10, Durham Yard Teesdale Street London E2 6QF on 29 January 2015 (1 page)
29 January 2015Registered office address changed from Unit 10, Durham Yard Winkley Street London E2 6PY England to Unit 10, Durham Yard Teesdale Street London E2 6QF on 29 January 2015 (1 page)
29 January 2015Registered office address changed from Unit 10, Durham Yard Teesdale Street London E2 6QF England to Unit 10, Durham Yard Teesdale Street London E2 6QF on 29 January 2015 (1 page)
29 January 2015Registered office address changed from Unit 10, Durham Yard Teesdale Street London E2 6QF England to Unit 10, Durham Yard Teesdale Street London E2 6QF on 29 January 2015 (1 page)
29 January 2015Registered office address changed from Unit 10, Durham Yard Teesdale Street London E2 6QF England to Unit 10, Durham Yard Teesdale Street London E2 6QF on 29 January 2015 (1 page)
27 January 2015Registered office address changed from Unit 10, Durham Yard Teesdale Street London E2 6QF England to Unit 10, Durham Yard Winkley Street London E2 6PY on 27 January 2015 (1 page)
27 January 2015Registered office address changed from Unit 10, Durham Yard Teesdale Street London E2 6QF England to Unit 10, Durham Yard Winkley Street London E2 6PY on 27 January 2015 (1 page)
27 January 2015Registered office address changed from 7 Winkley Street London E2 6PY England to Unit 10, Durham Yard Winkley Street London E2 6PY on 27 January 2015 (1 page)
27 January 2015Registered office address changed from 7 Winkley Street London E2 6PY England to Unit 10, Durham Yard Winkley Street London E2 6PY on 27 January 2015 (1 page)
27 January 2015Registered office address changed from Unit 10, Durham Yard Teesdale Street London E2 6QF England to Unit 10, Durham Yard Winkley Street London E2 6PY on 27 January 2015 (1 page)
27 January 2015Registered office address changed from Unit 10, Durham Yard Teesdale Street London E2 6QF England to Unit 10, Durham Yard Winkley Street London E2 6PY on 27 January 2015 (1 page)
7 November 2014Registered office address changed from Winkley Street Studios 7 Winkley Street London E2 6PY England to 7 Winkley Street London E2 6PY on 7 November 2014 (1 page)
7 November 2014Registered office address changed from Winkley Street Studios 7 Winkley Street London E2 6PY England to 7 Winkley Street London E2 6PY on 7 November 2014 (1 page)
7 November 2014Registered office address changed from Winkley Street Studios 7 Winkley Street London E2 6PY England to 7 Winkley Street London E2 6PY on 7 November 2014 (1 page)
3 November 2014Registered office address changed from Winkley Street Studios 7 Winkley Street London E2 6PY England to Winkley Street Studios 7 Winkley Street London E2 6PY on 3 November 2014 (1 page)
3 November 2014Registered office address changed from Winkley Street Studios 7 Winkley Street London E2 6PY England to Winkley Street Studios 7 Winkley Street London E2 6PY on 3 November 2014 (1 page)
3 November 2014Registered office address changed from Winkley Street Studios 7 Winkley Street London E2 6PY England to Winkley Street Studios 7 Winkley Street London E2 6PY on 3 November 2014 (1 page)
2 November 2014Registered office address changed from 145-157 St John Street London EC1V 4PW to Winkley Street Studios 7 Winkley Street London E2 6PY on 2 November 2014 (1 page)
2 November 2014Registered office address changed from 145-157 St John Street London EC1V 4PW to Winkley Street Studios 7 Winkley Street London E2 6PY on 2 November 2014 (1 page)
2 November 2014Registered office address changed from Winkley Street Studios 7 Winkley Street London E2 6PY England to Winkley Street Studios 7 Winkley Street London E2 6PY on 2 November 2014 (1 page)
2 November 2014Registered office address changed from Winkley Street Studios 7 Winkley Street London E2 6PY England to Winkley Street Studios 7 Winkley Street London E2 6PY on 2 November 2014 (1 page)
2 November 2014Registered office address changed from Winkley Street Studios 7 Winkley Street London E2 6PY England to Winkley Street Studios 7 Winkley Street London E2 6PY on 2 November 2014 (1 page)
2 November 2014Registered office address changed from 145-157 St John Street London EC1V 4PW to Winkley Street Studios 7 Winkley Street London E2 6PY on 2 November 2014 (1 page)
12 September 2014Annual return made up to 3 September 2014 with a full list of shareholders (3 pages)
12 September 2014Annual return made up to 3 September 2014 with a full list of shareholders (3 pages)
12 September 2014Annual return made up to 3 September 2014 with a full list of shareholders (3 pages)
29 May 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 May 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
14 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-14
  • GBP 1
(3 pages)
14 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-14
  • GBP 1
(3 pages)
14 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-14
  • GBP 1
(3 pages)
3 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)