Pineflat Ltd

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Micro

Pineflat Ltd

03949557•Private Limited With Share Capital

124 City Road, London, EC1V2NX
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Incorporated

16/03/2000

Company Age

26 years

Directors

4

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Pineflat Ltd (03949557) is a private limited with share capital incorporated on 16/03/2000 (26 years old) and registered in london, EC1V2NX. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 16/03/2000
EC1V2NX

Financial Overview

Total Assets

£293.1K

Liabilities

£49.9K

Net Assets

£243.3K

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
J
jane hadfield
director
S
sabine tagarroso
director
R
robert michael hadfield
director

Filed Documents

87
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:25-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:10-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:26-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Sail Address Company
Category:Address
Date:04-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:30-04-2010
Termination Secretary Company With Name
Category:Officers
Date:30-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2009
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:09-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:21-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:20-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2005
Legacy
Category:Officers
Date:08-11-2005
Legacy
Category:Annual Return
Date:06-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:31-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2004
Legacy
Category:Annual Return
Date:06-05-2003
Legacy
Category:Address
Date:04-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2003
Legacy
Category:Annual Return
Date:03-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2002
Legacy
Category:Annual Return
Date:12-04-2001
Legacy
Category:Officers
Date:07-02-2001
Legacy
Category:Address
Date:21-07-2000
Legacy
Category:Capital
Date:27-06-2000
Legacy
Category:Capital
Date:27-06-2000
Legacy
Category:Capital
Date:27-06-2000
Resolution
Category:Resolution
Date:27-06-2000
Resolution
Category:Resolution
Date:27-06-2000
Resolution
Category:Resolution
Date:27-06-2000
Legacy
Category:Address
Date:26-04-2000
Legacy
Category:Officers
Date:17-04-2000
Legacy
Category:Officers
Date:17-04-2000
Legacy
Category:Officers
Date:17-04-2000
Legacy
Category:Officers
Date:17-04-2000
Legacy
Category:Capital
Date:14-04-2000
Legacy
Category:Capital
Date:12-04-2000
Resolution
Category:Resolution
Date:12-04-2000
Incorporation Company
Category:Incorporation
Date:16-03-2000

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date29/10/2025
Latest Accounts31/03/2025

Trading Addresses

124-128 City Road, London, EC1V2NXRegistered
Second Floor, 84 Penton Place, London, SE173JS

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Contact

creditcontrol@pineflat.co.ukfinance@pineflat.co.ukmail@pineflat.co.uk
pineflat.co.uk
124 City Road, London, EC1V2NX