Pinegen Limited

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pinegen limited
live
Micro

Pinegen Limited

02353523•Private Limited With Share Capital

8 Coppergate First Floor, Brighton Road, Surbiton, KT65NE
02083351100

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Incorporated

28/02/1989

Company Age

37 years

Directors

3

Employees

7

SIC Code

58142

Risk

low risk

Company Overview

Registration, classification & business activity

Pinegen Limited (02353523) is a private limited with share capital incorporated on 28/02/1989 (37 years old) and registered in surbiton, KT65NE. The company operates under SIC code 58142 - publishing of consumer and business journals and periodicals.

Pinegen limited specialises in magazine production and web design.

Private Limited With Share Capital
SIC: 58142
Micro
Incorporated 28/02/1989
KT65NE
7 employees

Financial Overview

Total Assets

£280.1K

Liabilities

£207.6K

Net Assets

£72.4K

Est. Turnover

£221.9K

AI Estimated
Unreported
Cash

£168.3K

Key Metrics

7

Employees

3

Directors

3

Shareholders

1

PSCs

Board of Directors

2
A
andrew skeels
director
M
marina elizabeth abbott
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:11-07-2025
Resolution
Category:Resolution
Date:16-06-2025
Capital Cancellation Shares
Category:Capital
Date:13-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:24-05-2018
Resolution
Category:Resolution
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:21-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2009
Legacy
Category:Annual Return
Date:03-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2008
Legacy
Category:Annual Return
Date:08-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2007
Legacy
Category:Annual Return
Date:28-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2006
Legacy
Category:Officers
Date:18-09-2006
Legacy
Category:Officers
Date:18-09-2006
Legacy
Category:Annual Return
Date:19-04-2006
Legacy
Category:Annual Return
Date:03-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2005
Legacy
Category:Annual Return
Date:18-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2005
Legacy
Category:Officers
Date:13-09-2004
Legacy
Category:Annual Return
Date:20-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2003
Legacy
Category:Officers
Date:16-09-2003
Legacy
Category:Officers
Date:16-09-2003
Legacy
Category:Officers
Date:16-09-2003
Legacy
Category:Annual Return
Date:15-04-2003
Legacy
Category:Capital
Date:21-11-2002
Legacy
Category:Officers
Date:27-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2002
Legacy
Category:Annual Return
Date:13-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2001
Legacy
Category:Annual Return
Date:13-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2000
Legacy
Category:Annual Return
Date:06-03-2000
Legacy
Category:Capital
Date:08-12-1999
Resolution
Category:Resolution
Date:08-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-1999
Legacy
Category:Annual Return
Date:22-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-1998
Legacy
Category:Annual Return
Date:10-03-1998
Legacy
Category:Officers
Date:09-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-1997
Legacy
Category:Annual Return
Date:12-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1996
Legacy
Category:Officers
Date:10-07-1996
Legacy
Category:Annual Return
Date:07-03-1996
Legacy
Category:Officers
Date:25-02-1996
Legacy
Category:Officers
Date:25-02-1996
Legacy
Category:Officers
Date:25-02-1996
Legacy
Category:Officers
Date:25-02-1996

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date29/01/2027
Filing Date10/12/2025
Latest Accounts30/04/2025

Trading Addresses

8 Coppergate First Floor, Brighton Road, Surbiton, Surrey Kt6 5Ne, KT65NERegistered

Related Companies

1
pinegen publishing limited
live

Contact

02083351100
8 Coppergate First Floor, Brighton Road, Surbiton, KT65NE