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Company Information for

PINTA CONSULTANCY LIMITED

35 ALBEMARLE STREET, LONDON, W1S 4JD,
Company Registration Number
06862163
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pinta Consultancy Ltd
PINTA CONSULTANCY LIMITED was founded on 2009-03-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pinta Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PINTA CONSULTANCY LIMITED
 
Legal Registered Office
35 ALBEMARLE STREET
LONDON
W1S 4JD
Other companies in SE1
 
Filing Information
Company Number 06862163
Company ID Number 06862163
Date formed 2009-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-03-05 10:29:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINTA CONSULTANCY LIMITED
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Company Officers of PINTA CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
APPLEDORE CONSULTING LIMITED
 Company Secretary 2014-01-15
GREGOR CHARLES WILLIAM MACRAE
 Director 2014-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY ROBERT JOHN DAVIS
 Director 2009-03-28 2014-01-15
WILLIAM ROBERT HAWES
 Director 2009-03-28 2014-01-15
GREGOR CHARLES WILLIAM MACRAE
 Director 2012-08-31 2014-01-15
ACCOMPLISH SECRETARIES LIMITED
 Company Secretary 2009-03-28 2010-06-10
TADCO SECRETARIAL SERVICES LIMITED
 Company Secretary 2009-03-28 2009-03-28
TINA-MARIE AKBARI
 Director 2009-03-28 2009-03-28
TADCO DIRECTORS LIMITED
 Director 2009-03-28 2009-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGOR CHARLES WILLIAM MACRAE CLARGES CONSULTANCY LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off
GREGOR CHARLES WILLIAM MACRAE AMORIM PARTNERS LIMITED Director 2015-06-26 CURRENT 2015-06-26 Dissolved 2017-02-14
GREGOR CHARLES WILLIAM MACRAE HAMPTON RESOURCES LIMITED Director 2015-04-30 CURRENT 2006-10-24 Active
GREGOR CHARLES WILLIAM MACRAE SORINO LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active - Proposal to Strike off
GREGOR CHARLES WILLIAM MACRAE SORIMMO (UK) LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active - Proposal to Strike off
GREGOR CHARLES WILLIAM MACRAE B C ESTATE LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
GREGOR CHARLES WILLIAM MACRAE TRIPLE 8 HOLDINGS LIMITED Director 2014-03-18 CURRENT 2012-02-14 Active
GREGOR CHARLES WILLIAM MACRAE ELYSIUM GOLF LIMITED Director 2014-02-21 CURRENT 2011-09-20 Active
GREGOR CHARLES WILLIAM MACRAE MAYZE SERVICES LIMITED Director 2014-01-15 CURRENT 2009-03-28 Active - Proposal to Strike off
GREGOR CHARLES WILLIAM MACRAE SIDERO LTD Director 2014-01-08 CURRENT 2014-01-08 Dissolved 2018-06-26
GREGOR CHARLES WILLIAM MACRAE CRAZELE PROPERTIES LIMITED Director 2013-11-21 CURRENT 2013-11-21 Active - Proposal to Strike off
GREGOR CHARLES WILLIAM MACRAE APPLEDORE BLEU DES MERS LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active
GREGOR CHARLES WILLIAM MACRAE APPLEDORE CONSULTING LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active

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
2021-03-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-19DS01Application to strike the company off the register
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-09-11CH04SECRETARY'S DETAILS CHNAGED FOR APPLEDORE CONSULTING LIMITED on 2018-09-11
2018-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/18 FROM C/O Appledore 14 Curzon Street London W1J 5HN
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-29LATEST SOC29/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-29CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-01-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-21AR0114/10/15 ANNUAL RETURN FULL LIST
2015-10-21CH01Director's details changed for Mr. Gregor Charles William Macrae on 2015-06-01
2015-10-21CH04SECRETARY'S DETAILS CHNAGED FOR APPLEDORE CONSULTING LIMITED on 2015-06-01
2015-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/15 FROM 3 More London Riverside London SE1 2RE
2015-01-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14AR0114/10/14 ANNUAL RETURN FULL LIST
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS
2014-01-15AP01DIRECTOR APPOINTED MR GREGOR CHARLES WILLIAM MACRAE
2014-01-15AP04Appointment of corporate company secretary Appledore Consulting Limited
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR GREGOR MACRAE
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES
2014-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/14 FROM 18 South Street Mayfair London W1K 1DG
2013-10-22AR0122/10/13 ANNUAL RETURN FULL LIST
2013-10-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-11RES01ADOPT ARTICLES 11/06/13
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-22AR0122/10/12 FULL LIST
2012-08-31AP01DIRECTOR APPOINTED MR GREGOR CHARLES WILLIAM MACRAE
2012-03-28AR0128/03/12 FULL LIST
2011-06-01AA31/03/11 TOTAL EXEMPTION FULL
2011-03-28AR0128/03/11 FULL LIST
2010-09-20AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10
2010-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-14TM02APPOINTMENT TERMINATED, SECRETARY ACCOMPLISH SECRETARIES LIMITED
2010-06-14RES01ADOPT ARTICLES 09/06/2010
2010-06-14MEM/ARTSARTICLES OF ASSOCIATION
2010-03-29AR0128/03/10 FULL LIST
2010-03-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 28/03/2010
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR TINA-MARIE AKBARI
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR TADCO DIRECTORS LIMITED
2009-04-14288bAPPOINTMENT TERMINATED SECRETARY TADCO SECRETARIAL SERVICES LIMITED
2009-04-14288aSECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED
2009-04-14288aDIRECTOR APPOINTED GREGORY ROBERT JOHN DAVIS
2009-04-14288aDIRECTOR APPOINTED WILLIAM ROBERT HAWES
2009-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PINTA CONSULTANCY 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 PINTA CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PINTA CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2017-03-31

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 PINTA CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of PINTA CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINTA CONSULTANCY LIMITED
Trademarks
We have not found any records of PINTA CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINTA CONSULTANCY 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 (70229 - Management consultancy activities other than financial management) as PINTA CONSULTANCY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PINTA CONSULTANCY 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 PINTA CONSULTANCY 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 PINTA CONSULTANCY 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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    Other companies at postcode W1S 4JD