Pimento Limited

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Pimento Limited

06744428•Private Limited With Share Capital

Buscot House Stonesfield Close, Southrop, Lechlade, GL73QF

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Incorporated

07/11/2008

Company Age

17 years

Directors

1

Employees

5

SIC Code

73110

Risk

very low risk

Company Overview

Registration, classification & business activity

Pimento Limited (06744428) is a private limited with share capital incorporated on 07/11/2008 (17 years old) and registered in lechlade, GL73QF. The company operates under SIC code 73110 - advertising agencies.

Pimento is the uk’s most versatile full service agency. founded in 2005, pimento creates bespoke teams drawn from our community of independent digital & marketing agencies and consultants.pimento is here to accelerate growth in a climate of unprecedented change, by changing the way an agency works.

Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 07/11/2008
GL73QF
5 employees

Financial Overview

Total Assets

£404.2K

Liabilities

£274.3K

Net Assets

£129.9K

Est. Turnover

£890.0K

AI Estimated
Unreported
Cash

£201.0K

Key Metrics

5

Employees

1

Directors

2

Shareholders

Board of Directors

1
I
isabelle stephanie anne beauquin
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

67
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2022
Memorandum Articles
Category:Incorporation
Date:27-05-2022
Resolution
Category:Resolution
Date:27-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:23-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2020
Capital Allotment Shares
Category:Capital
Date:20-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2015
Capital Cancellation Shares
Category:Capital
Date:01-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:19-04-2015
Change Of Name Notice
Category:Change Of Name
Date:19-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2015
Resolution
Category:Resolution
Date:03-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:03-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Move Registers To Sail Company
Category:Address
Date:21-01-2010
Change Sail Address Company
Category:Address
Date:21-01-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Termination Director Company With Name
Category:Officers
Date:13-10-2009
Legacy
Category:Capital
Date:17-12-2008
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Officers
Date:09-12-2008
Incorporation Company
Category:Incorporation
Date:07-11-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

Buscot House Stonesfield Close, Southrop, Lechlade, Gl7 3Qf, GL73QFRegistered

Contact

Buscot House Stonesfield Close, Southrop, Lechlade, GL73QF