Pinaki Asset Management Limited

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Pinaki Asset Management Limited

08691454Private Limited With Share Capital

55 Basing Hill, London, NW118TG
Incorporated

16/09/2013

Company Age

12 years

Directors

2

Employees

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Pinaki Asset Management Limited (08691454) is a private limited with share capital incorporated on 16/09/2013 (12 years old) and registered in london, NW118TG. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 16/09/2013
NW118TG

Financial Overview

Total Assets

£1.73M

Liabilities

£161.7K

Net Assets

£1.57M

Est. Turnover

£6.52M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
director
director

Filed Documents

35
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2014
Termination Director Company With Name
Category:Officers
Date:24-11-2013
Incorporation Company
Category:Incorporation
Date:16-09-2013

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/06/2026
Filing Date18/02/2025
Latest Accounts30/09/2024

Trading Addresses

55 Basing Hill, London, NW118TGRegistered

Contact

07862218616
55 Basing Hill, London, NW118TG