PINK LIMITED

Profile PINK LIMITED

Actual on 01.08.2021
Company name
PINK LIMITED
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Company number
03605670
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 July 1998
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 28 July 2022 due by Thursday, 11 August 2022

Last statement dated Wednesday, 28 July 2021

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
29 WELBECK STREET, LONDON, W1G 8DA
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PSC and Officers PINK LIMITED

Officers

(as of 19.09.2020)

EDEN, Daniel Alexander
Status: Active
Appointed on: Tuesday, 28 July 1998
Correspondence address: 57 Ellesmere Place, Walton On Thames, Surrey, KT12 5AE
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Graphic Designer
Country of residence: United Kingdom
NOMINEE DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 28 July 1998
Resigned on: Tuesday, 28 July 1998
Correspondence address: 3 Garden Walk, London, EC2A 3EQ
Role: Director
NOMINEE SECRETARIES LTD
Status: Not active
Appointed on: Tuesday, 28 July 1998
Resigned on: Tuesday, 28 July 1998
Correspondence address: 3 Garden Walk, London, EC2A 3EQ
Role: Corporate Nominee Secretary
HURST, Nicholas
Status: Not active
Appointed on: Tuesday, 28 July 1998
Resigned on: Wednesday, 01 October 2008
Correspondence address: 20 Morden Gardens, Mitcham, Surrey, CR4 4DH
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr. Daniel Alexander Eden
Status: Active
Notified on: Thursday, 28 July 2016
Correspondence address: 29 London
Nationality: British
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm