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Home > England & Wales Companies > PINION PARTNERS LIMITED
Company Information for

PINION PARTNERS LIMITED

29A CHURCHFIELD ROAD, EALING, LONDON, W13 9NF,
Company Registration Number
05873315
Private Limited Company
Active

Company Overview

About Pinion Partners Ltd
PINION PARTNERS LIMITED was founded on 2006-07-12 and has its registered office in London. The organisation's status is listed as "Active". Pinion Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PINION PARTNERS LIMITED
 
Legal Registered Office
29A CHURCHFIELD ROAD
EALING
LONDON
W13 9NF
Other companies in EC1A
 
Filing Information
Company Number 05873315
Company ID Number 05873315
Date formed 2006-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB888222295  
Last Datalog update: 2021-04-17 06:47:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINION PARTNERS LIMITED
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Companies with same name PINION PARTNERS LIMITED
The following companies were found which have the same name as PINION PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PINION PARTNERS, LLC 7656 W SAHARA AVE STE 140 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2006-08-15

Company Officers of PINION PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
MARIE JANE DAVIES
Company Secretary 2011-05-19
MARIE JANE DAVIES
Director 2015-02-13
NICHOLAS TIMOTHY WOOLVEN
Director 2006-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES CLIFFORD LADD
Director 2006-07-12 2015-02-17
KATHRYN WOOLVEN
Company Secretary 2006-08-10 2011-05-18
HAKKI ERBUG
Director 2006-11-01 2008-05-14
NICHOLAS TIMOTHY WOOLVEN
Company Secretary 2006-07-12 2006-08-10
NICHOLAS TIMOTHY WOOLVEN
Director 2006-07-12 2006-08-07
QA REGISTRARS LIMITED
Nominated Secretary 2006-07-12 2006-07-12
QA NOMINEES LIMITED
Nominated Director 2006-07-12 2006-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIE JANE DAVIES EQUINOX SAILING LIMITED Director 2012-04-11 CURRENT 2012-04-11 Active
NICHOLAS TIMOTHY WOOLVEN CHASEGROUND PROPERTY MANAGEMENT LIMITED Director 2006-06-28 CURRENT 2006-05-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-16AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CH01Director's details changed for Ms Marie Jane Davies on 2020-11-04
2020-11-04CH03SECRETARY'S DETAILS CHNAGED FOR MS MARIE JANE DAVIES on 2020-11-04
2020-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/20 FROM Flat 2 5 Campden Road South Croydon CR2 7EQ England
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-04-14AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/19 FROM Beaumont House 6 Snow Hill London EC1A 2AY
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-04-11AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-04-12AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-07-12PSC04Change of details for Mr Nicholas Timothy Woolven as a person with significant control on 2017-07-12
2017-04-06AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-04-20AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04CH01Director's details changed for Ms Marie Jane Davies on 2016-01-03
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-16AR0112/07/15 ANNUAL RETURN FULL LIST
2015-04-01SH06Cancellation of shares. Statement of capital on 2015-02-17 GBP 1,000
2015-04-01SH03Purchase of own shares
2015-02-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES CLIFFORD LADD
2015-02-16AP01DIRECTOR APPOINTED MS MARIE JANE DAVIES
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 2000
2014-07-23AR0112/07/14 ANNUAL RETURN FULL LIST
2014-03-27AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0112/07/13 ANNUAL RETURN FULL LIST
2013-09-12CH01Director's details changed for Mr Peter James Clifford Ladd on 2013-07-31
2013-09-03CH01Director's details changed for Nicholas Timothy Woolven on 2013-07-31
2013-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/13 FROM C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0112/07/12 ANNUAL RETURN FULL LIST
2012-04-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0112/07/11 ANNUAL RETURN FULL LIST
2011-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES CLIFFORD LADD / 12/07/2011
2011-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TIMOTHY WOOLVEN / 12/07/2011
2011-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TIMOTHY WOOLVEN / 01/11/2006
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES CLIFFORD LADD / 10/12/2010
2011-05-25AP03SECRETARY APPOINTED MS MARIE JANE DAVIES
2011-05-24TM02APPOINTMENT TERMINATED, SECRETARY KATHRYN WOOLVEN
2011-03-08AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-23AR0112/07/10 FULL LIST
2010-04-21AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-02-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-06-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-06-13169GBP IC 3000/2000 14/05/08 GBP SR 1000@1=1000
2008-05-16288bAPPOINTMENT TERMINATED DIRECTOR HAKKI ERBUG
2008-05-13AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-10363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-08-10287REGISTERED OFFICE CHANGED ON 10/08/07 FROM: DEREK ROTHERA & COMPANY CHARTERED ACCOUNTANTS UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL
2007-08-0988(2)RAD 12/07/06--------- £ SI 2999@1=2999 £ IC 1/3000
2007-08-08123£ NC 1000/10000 12/07/06
2007-02-27288aNEW DIRECTOR APPOINTED
2007-01-07288aNEW DIRECTOR APPOINTED
2006-11-30287REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 339-340 UPPER STREET LONDON N1 0PD
2006-11-09288aNEW SECRETARY APPOINTED
2006-08-15288bSECRETARY RESIGNED
2006-08-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-10288aNEW DIRECTOR APPOINTED
2006-08-10288bDIRECTOR RESIGNED
2006-07-13287REGISTERED OFFICE CHANGED ON 13/07/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2006-07-13288bDIRECTOR RESIGNED
2006-07-13288bSECRETARY RESIGNED
2006-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to PINION PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PINION PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PINION PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 50,256
Creditors Due Within One Year 2012-07-31 £ 60,063
Creditors Due Within One Year 2012-07-31 £ 60,063
Creditors Due Within One Year 2011-07-31 £ 76,589

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PINION PARTNERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 2,000
Called Up Share Capital 2012-07-31 £ 2,000
Called Up Share Capital 2012-07-31 £ 2,000
Called Up Share Capital 2011-07-31 £ 2,000
Cash Bank In Hand 2013-07-31 £ 18,549
Cash Bank In Hand 2012-07-31 £ 74,733
Cash Bank In Hand 2012-07-31 £ 74,733
Cash Bank In Hand 2011-07-31 £ 128,709
Current Assets 2013-07-31 £ 131,363
Current Assets 2012-07-31 £ 124,140
Current Assets 2012-07-31 £ 124,140
Current Assets 2011-07-31 £ 225,156
Debtors 2013-07-31 £ 112,814
Debtors 2012-07-31 £ 49,407
Debtors 2012-07-31 £ 49,407
Debtors 2011-07-31 £ 96,447
Fixed Assets 2013-07-31 £ 58,353
Fixed Assets 2012-07-31 £ 129,819
Fixed Assets 2012-07-31 £ 129,819
Fixed Assets 2011-07-31 £ 67,690
Shareholder Funds 2013-07-31 £ 139,460
Shareholder Funds 2012-07-31 £ 193,896
Shareholder Funds 2012-07-31 £ 193,896
Shareholder Funds 2011-07-31 £ 216,257
Tangible Fixed Assets 2013-07-31 £ 57,352
Tangible Fixed Assets 2012-07-31 £ 62,129
Tangible Fixed Assets 2012-07-31 £ 62,129

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PINION PARTNERS LIMITED registering or being granted any patents
Domain Names

PINION PARTNERS LIMITED owns 2 domain names.

lovetosail.co.uk   love2sail.co.uk  

Trademarks
We have not found any records of PINION PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINION PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PINION PARTNERS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where PINION PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PINION PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PINION PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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