PIMORONI LTD

PIMORONI LTD is an active private limited company, incorporated on 31 January 2011. The nature of the business is Business and domestic software development. The company's registered office is on Cheapside, London. The company's accounts were last made up to 28 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. PIMORONI LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07510759
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/01/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 19TH FLOOR
Address Line 2107 CHEAPSIDE
Post TownLONDON
PostcodeEC2V 6DN

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date28/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/04/2025
Last Made Up Date20/03/2024

Return

Next Due Date17/04/2017
Last Made Up Date20/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
PIMORONI LTD

Directors

(The company's officers)
MR PAUL GLEN BEECH
(~47 year old British national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/01/2011
MR BENJAMIN CHARLES DRURY
(~48 year old British national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/02/2016
MR NIKO PETJA KOTILAINEN
(~42 year old Finnish national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/02/2016
MR JONATHAN STEPHEN WILLIAMSON
(~43 year old British national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/01/2011
OHS SECRETARIES LIMITED
FLOOR 9 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Secretary
Appointed on 29/09/2016

Shareholders

(Persons of Significant Control)
Mr Jonathan Stephen Williamson
(~43 year old British national)
9th Floor, 107 Cheapside, London, EC2V 6DN
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/03/2017
Mr Paul Glen Beech
(~47 year old British national)
9th Floor, 107 Cheapside, London, EC2V 6DN
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/03/2017

Connections

(Shared officers)
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
4AUTH LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
AARKI (UK) LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PIMORONI LTD: Maps

Maps show the location of the postcode of the registered office, EC2V 6DN.

Map of PIMORONI LTD at local scale
Map of PIMORONI LTD at local scale
Map of PIMORONI LTD at district scale
Map of PIMORONI LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 6DN

Other companies with registered offices in EC2V 6DN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)