Company NamePineberry Digital Ltd
DirectorShadia Khalfan
Company StatusActive
Company Number13556825
CategoryPrivate Limited Company
Incorporation Date9 August 2021(2 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameShadia Khalfan
Date of BirthApril 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 61, Brunswick Court Tompion Street
London
EC1V 0ER
Director NameMr Jervan Everton, Lewis Nanton
Date of BirthDecember 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2022(1 year after company formation)
Appointment Duration1 month, 3 weeks (resigned 20 October 2022)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address4 Florence Root House
Inglehurst Gardens
Essex
IG4 5HB

Location

Registered AddressFlat 61, Brunswick Court
Tompion Street
London
EC1V 0ER
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return8 August 2023 (8 months, 4 weeks ago)
Next Return Due22 August 2024 (3 months, 3 weeks from now)

Filing History

30 August 2023Confirmation statement made on 8 August 2023 with updates (4 pages)
8 May 2023Micro company accounts made up to 31 August 2022 (3 pages)
21 October 2022Termination of appointment of Jervan Everton, Lewis Nanton as a director on 20 October 2022 (1 page)
30 August 2022Confirmation statement made on 8 August 2022 with updates (5 pages)
30 August 2022Appointment of Mr Jervan Everton, Lewis Nanton as a director on 30 August 2022 (2 pages)
9 August 2021Incorporation
Statement of capital on 2021-08-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)