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 Number | 07510759 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/01/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 9TH FLOOR |
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Address Line 2 | 107 CHEAPSIDE |
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Post Town | LONDON |
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Postcode | EC2V 6DN |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 28/06/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/04/2025 |
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Last Made Up Date | 20/03/2024 |
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Return
Next Due Date | 17/04/2017 |
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Last Made Up Date | 20/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
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 district scale
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)