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Company Information for

PINEAPPLE LIMITED

3RD FLOOR, 7 LANGLEY STREET, LONDON, WC2H 9JA,
Company Registration Number
03286931
Private Limited Company
Active

Company Overview

About Pineapple Ltd
PINEAPPLE LIMITED was founded on 1996-12-03 and has its registered office in London. The organisation's status is listed as "Active". Pineapple Limited is a Private Limited Company registered in 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
PINEAPPLE LIMITED
 
Legal Registered Office
3RD FLOOR
7 LANGLEY STREET
LONDON
WC2H 9JA
Other companies in WC2H
 
Filing Information
Company Number 03286931
Company ID Number 03286931
Date formed 1996-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB937866074  
Last Datalog update: 2024-04-07 02:47:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINEAPPLE LIMITED
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Companies with same name PINEAPPLE LIMITED
The following companies were found which have the same name as PINEAPPLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PINEAPPLE ROAD PRODUCTIONS LTD 53 ALLENS CROFT ROAD BIRMINGHAM B14 6RQ Active Company formed on the 2012-07-25
PINEAPPLE VFX LIMITED W8A KNOLL BUSINESS CENTRE 325-327 OLD SHOREHAM ROAD HOVE BN3 7GS Active Company formed on the 2013-01-09
PINEAPPLE & DIAMOND LIMITED 54 COPTHORNE AVENUE ILFORD ESSEX ENGLAND IG6 2SQ Active - Proposal to Strike off Company formed on the 2009-09-23
PINEAPPLE (HULL) LIMITED 115 VICTORIA AVENUE HULL HU5 3DP Dissolved Company formed on the 2012-11-28
PINEAPPLE ACCIDENT LTD UNIT 58 SANDY WAY AMINGTON INDUSTRIAL ESTATE TAMWORTH STAFFS B77 4DS Dissolved Company formed on the 2013-02-07
PINEAPPLE BAR & GRILL COMPANY LIMITED PRINCES HOUSE WRIGHT STREET HULL ENGLAND HU2 8HX Dissolved Company formed on the 2011-12-05
PINEAPPLE BLUE LIMITED MARCH COTTAGE RAYLEIGH DOWNS ROAD RAYLEIGH SS6 7LR Active Company formed on the 2005-03-30
PINEAPPLE BOOKS LIMITED 61 BRIDGE STREET KINGTON HR5 3DJ Active Company formed on the 2002-08-19
PINEAPPLE CHUNK LIMITED 28A CHURCH LANE MARPLE STOCKPORT CHESHIRE SK6 6DE Dissolved Company formed on the 2008-01-16
PINEAPPLE COMPUTING LIMITED 65 SAINT MARY STREET CHIPPENHAM CHIPPENHAM WILTSHIRE SN15 3JF Dissolved Company formed on the 1996-02-21
PINEAPPLE CONSULTANTS LIMITED THE COUNTING HOUSE HIGH STREET TRING HERTFORDSHIRE HP23 5TE Dissolved Company formed on the 1998-05-22
PINEAPPLE CONSULTING LIMITED 3RD FLOOR CROWN HOUSE 151 HIGH ROAD LOUGHTON ESSEX IG10 4LG Active Company formed on the 2002-01-07
PINEAPPLE CORPORATION PLC 12 BLACKS ROAD LONDON W6 9EU Active Company formed on the 1994-07-29
PINEAPPLE DESIGN LIMITED 31B LISTERS HILL ILMINSTER SOMERSET ENGLAND TA19 0EL Dissolved Company formed on the 2011-02-02
PINEAPPLE DEVELOPMENTS LIMITED PINEAPPLE BUSINESS PARK, SALWAY ASH, BRIPORT ASH, BRIPORT DORSET DT6 5DB Dissolved Company formed on the 2007-01-02
PINEAPPLE DIRECT LIMITED C/O ABL 1A CENTRAL ROAD DARTFORD DA1 5BG Active Company formed on the 2000-02-17
PINEAPPLE ELECTRICS LIMITED FLAT 2 WROXALL HOUSE HIGH STREET WROXALL VENTNOR ISLE OF WIGHT PO38 3BH Dissolved Company formed on the 2011-11-16
PINEAPPLE ENTERPRISES LIMITED CASTLE FIELDS, STOWE AVENUE BUCKINGHAM BUCKINGHAM BUCKS MK18 6AA Dissolved Company formed on the 1997-04-14
PINEAPPLE ESTATES LIMITED 25 HURSLEY ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 2FS Active Company formed on the 2001-12-17
PINEAPPLE EVENTS LIMITED 83 GLEDHOW LANE OAKWOOD LEEDS WEST YORKSHIRE LS8 1NE Active Company formed on the 2006-02-15

Company Officers of PINEAPPLE LIMITED

Current Directors
Officer Role Date Appointed
SIMON CHARLES NICHOLSON
 Company Secretary 2008-05-19
JEFFREY CARL TASKER
 Director 2007-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
BEVERLEY PATSALIDES
 Company Secretary 2007-10-01 2008-05-19
THERESA SORRELL
 Company Secretary 2004-06-17 2007-10-01
GAVIN SORRELL
 Director 2004-06-17 2007-10-01
NICOLA SARA WAKELING
 Company Secretary 1996-12-03 2004-06-08
CAROLE RICHARDSON
 Director 1996-12-03 2004-06-08
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 1996-12-03 1996-12-03
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 1996-12-03 1996-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CHARLES NICHOLSON DME FASHION LIMITED Company Secretary 2008-05-19 CURRENT 1993-02-18 Dissolved 2014-09-27
SIMON CHARLES NICHOLSON DEBBIE MOORE STUDIOS LTD. Company Secretary 2008-05-19 CURRENT 1995-10-26 Active
SIMON CHARLES NICHOLSON PINEAPPLE HOLDINGS LIMITED Company Secretary 2008-05-19 CURRENT 2001-03-22 Active
SIMON CHARLES NICHOLSON TWIST LIMITED Company Secretary 2008-05-19 CURRENT 1988-06-22 Active
JEFFREY CARL TASKER TWIST LIMITED Director 2001-05-04 CURRENT 1988-06-22 Active
JEFFREY CARL TASKER PINEAPPLE HOLDINGS LIMITED Director 2001-03-22 CURRENT 2001-03-22 Active
JEFFREY CARL TASKER DEBBIE MOORE STUDIOS LTD. Director 2000-01-04 CURRENT 1995-10-26 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
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-03CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-10CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-03-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-04-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2019-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-02-27AP01DIRECTOR APPOINTED MS DEBBIE MOORE
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 8
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-08-30AA01Previous accounting period extended from 31/12/15 TO 31/03/16
2016-08-05CH01Director's details changed for Jeffrey Carl Tasker on 2016-08-01
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 8
2015-12-03AR0103/12/15 ANNUAL RETURN FULL LIST
2015-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 8
2014-12-03AR0103/12/14 ANNUAL RETURN FULL LIST
2014-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 8
2013-12-03AR0103/12/13 ANNUAL RETURN FULL LIST
2013-08-14CH01Director's details changed for Jeffrey Carl Tasker on 2013-08-01
2013-08-14CH03SECRETARY'S DETAILS CHNAGED FOR SIMON CHARLES NICHOLSON on 2013-08-01
2013-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-05AR0103/12/12 ANNUAL RETURN FULL LIST
2012-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-12AR0103/12/11 ANNUAL RETURN FULL LIST
2011-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-07AR0103/12/10 ANNUAL RETURN FULL LIST
2010-10-27CH01Director's details changed for Jeffrey Carl Tasker on 2010-09-03
2010-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 6A LANGLEY STREET COVENT GARDEN LONDON WC2H 9JA
2009-12-10AR0103/12/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CARL TASKER / 03/12/2009
2009-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON CHARLES NICHOLSON / 14/07/2009
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-04363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-12363(287)REGISTERED OFFICE CHANGED ON 12/08/08
2008-08-12363sRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2008-07-24288bAPPOINTMENT TERMINATED SECRETARY BEVERLEY PATSALIDES
2008-07-24288aSECRETARY APPOINTED SIMON CHARLES NICHOLSON
2007-10-11288bDIRECTOR RESIGNED
2007-10-11288bSECRETARY RESIGNED
2007-10-11288aNEW DIRECTOR APPOINTED
2007-10-11288aNEW SECRETARY APPOINTED
2007-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-07363sRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-21363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-29363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2005-03-17363sRETURN MADE UP TO 03/12/03; CHANGE OF MEMBERS
2005-03-17288bDIRECTOR RESIGNED
2005-03-10288bSECRETARY RESIGNED
2004-08-064.20STATEMENT OF AFFAIRS
2004-08-05652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2004-06-24288aNEW SECRETARY APPOINTED
2004-06-24288aNEW DIRECTOR APPOINTED
2004-06-24287REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 22 SAINT JOHNS AVENUE TYLERS GREEN PENN BUCKINGHAMSHIRE HP10 8HP
2004-06-2488(2)RAD 17/06/04--------- £ SI 6@1=6 £ IC 2/8
2004-04-06SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2004-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-08652aAPPLICATION FOR STRIKING-OFF
2003-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-11363sRETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2003-07-11363sRETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2003-05-21287REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 371 WEST WYCOMBE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4AE
2002-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-24363sRETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2001-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-22363sRETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1999-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-01363sRETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS
1998-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-23363sRETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS
1996-12-20287REGISTERED OFFICE CHANGED ON 20/12/96 FROM: 372 OLD STREET LONDON EC1V 9LT
1996-12-20288aNEW DIRECTOR APPOINTED
1996-12-20288aNEW SECRETARY APPOINTED
1996-12-20288bDIRECTOR RESIGNED
1996-12-20288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Filed Financial Reports
Annual Accounts
2021-03-31

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 PINEAPPLE LIMITED

Intangible Assets
Patents
We have not found any records of PINEAPPLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINEAPPLE LIMITED
Trademarks
We have not found any records of PINEAPPLE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PINEAPPLE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Newham 2014-06-27 GBP £2,420 PURCHASE
London Borough of Merton 2010-08-16 GBP £3,706 Fixtures and Fittings

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 47710 - Retail sale of clothing in specialised stores - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where PINEAPPLE 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 PINEAPPLE 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 PINEAPPLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2H 9JA