PINACEAE LTD
Active
•14192907
Address
71-75 Shelton Street, Covent Garden, London WC2H 9JQ
Activity
Information technology consultancy activities
Incorporation
24 June 2022
Officers
Legal information
PINACEAE LTD
Company number
14192907
Company type
Private limited company
Legal situation
active
Activity
PINACEAE LTD
SIC Code
62020•Information technology consultancy activities
Fields of activity
Information technology consultancy activities
Officers
PINACEAE LTD
2 officers
Role: Secretary
Appointed on: 24 June 2022
Address: 71-75, Shelton Street, Covent Garden, London WC2H 9JQ
Role: Director
Appointed on: 24 June 2022
Nationality: Hong Konger,British
Date of birth: 12/1972
Address: 71-75, Shelton Street, Covent Garden, London WC2H 9JQ
Ultimate beneficial owners
PINACEAE LTD
1 ultimate beneficial owner
Ngai Shum
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: Hong Konger,British
Address: 71-75 Shelton Street, Covent Garden, London WC2H 9JQ
Filing history
PINACEAE LTD
4 documents
Confirmation statement made on 23 June 2025 with no updates
Confirmation statement made on 23 June 2025 with no updates
25 June 2025
Confirmation statement made on 23 June 2024 with no updates
Confirmation statement made on 23 June 2024 with no updates
26 June 2024
Confirmation statement made on 23 June 2023 with no updates
Confirmation statement made on 23 June 2023 with no updates
26 June 2023
Incorporation - Statement of capital on 24 June 2022
Incorporation - Statement of capital on 24 June 2022
24 June 2022
Annual accounts
PINACEAE LTD
3 documents
Micro company accounts made up to 30 June 2025
10 March 2026
Micro company accounts made up to 30 June 2024
21 March 2025
Micro company accounts made up to 30 June 2023
2 January 2024
Contact information
PINACEAE LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
71-75 Shelton Street, Covent Garden, London WC2H 9JQ