| Company Name | Pineapple Consulting Limited |
|---|---|
| Directors | Elizabeth Brant and Peter Robert Nankivell |
| Company Status | Active |
| Company Number | 04348634 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2002(22 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Elizabeth Brant |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2002(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Secretary Name | Mr Peter Robert Nankivell |
|---|---|
| Nationality | Australian |
| Status | Current |
| Appointed | 07 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Director Name | Mr Peter Robert Nankivell |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 22 February 2005(3 years, 1 month after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | pineappleconsulting.co.uk |
|---|
Location
| Registered Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elizabeth Brant 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Robert Nankivell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,410 |
| Cash | £4,504 |
| Current Liabilities | £4,254 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (9 months from now) |
Filing History
| 21 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
|---|---|
| 30 November 2020 | Total exemption full accounts made up to 31 March 2020 (3 pages) |
| 8 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 14 November 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 14 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 11 October 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 1 February 2018 | Confirmation statement made on 7 January 2018 with updates (4 pages) |
| 20 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 20 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 27 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 27 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 26 January 2017 | Director's details changed for Elizabeth Brant on 1 January 2017 (2 pages) |
| 26 January 2017 | Director's details changed for Elizabeth Brant on 1 January 2017 (2 pages) |
| 24 January 2017 | Secretary's details changed for Peter Robert Nankivell on 1 January 2017 (1 page) |
| 24 January 2017 | Director's details changed for Peter Robert Nankivell on 1 January 2017 (2 pages) |
| 24 January 2017 | Secretary's details changed for Peter Robert Nankivell on 1 January 2017 (1 page) |
| 24 January 2017 | Director's details changed for Peter Robert Nankivell on 1 January 2017 (2 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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| 20 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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| 20 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 30 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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| 29 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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| 29 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 14 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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| 9 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 1 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 13 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 13 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 January 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 15 January 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 January 2008 | Return made up to 07/01/08; full list of members (3 pages) |
| 14 January 2008 | Return made up to 07/01/08; full list of members (3 pages) |
| 1 February 2007 | Return made up to 07/01/07; full list of members (3 pages) |
| 1 February 2007 | Return made up to 07/01/07; full list of members (3 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 January 2006 | Return made up to 07/01/06; full list of members (3 pages) |
| 16 January 2006 | Return made up to 07/01/06; full list of members (3 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 10 March 2005 | New director appointed (2 pages) |
| 10 March 2005 | New director appointed (2 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 24 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 24 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 3 June 2004 | Registered office changed on 03/06/04 from: 22 rayleigh road, hutton brentwood essex CM13 1AD (1 page) |
| 3 June 2004 | Registered office changed on 03/06/04 from: 22 rayleigh road, hutton brentwood essex CM13 1AD (1 page) |
| 31 March 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 28 January 2004 | Return made up to 07/01/04; full list of members (6 pages) |
| 28 January 2004 | Return made up to 07/01/04; full list of members (6 pages) |
| 22 January 2003 | Return made up to 07/01/03; full list of members (6 pages) |
| 22 January 2003 | Return made up to 07/01/03; full list of members (6 pages) |
| 8 November 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 8 November 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 11 January 2002 | Secretary resigned (1 page) |
| 11 January 2002 | Director resigned (1 page) |
| 11 January 2002 | Director resigned (1 page) |
| 11 January 2002 | Secretary resigned (1 page) |
| 10 January 2002 | New secretary appointed (2 pages) |
| 10 January 2002 | New secretary appointed (2 pages) |
| 10 January 2002 | New director appointed (2 pages) |
| 10 January 2002 | New director appointed (2 pages) |
| 7 January 2002 | Incorporation (17 pages) |
| 7 January 2002 | Incorporation (17 pages) |