Company NameCarlos Pinto Limited
DirectorsCarlos Pinto and Carlos Alberto Pinto Montes
Company StatusActive
Company Number10099324
CategoryPrivate Limited Company
Incorporation Date4 April 2016(8 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 63120Web portals

Directors

Director NameMr Carlos Pinto
Date of BirthMay 1983 (Born 41 years ago)
NationalityVenezuelan
StatusCurrent
Appointed04 April 2016(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address41 Wolsey Close
Southall
UB2 4NQ
Director NameMr Carlos Alberto Pinto Montes
Date of BirthMay 1983 (Born 41 years ago)
NationalityVenezuelan
StatusCurrent
Appointed04 April 2016(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressFlat 4 Central Place Station Road
Wilmslow
SK9 1BU
Secretary NameMr Carlos Pinto
StatusCurrent
Appointed04 April 2016(same day as company formation)
RoleCompany Director
Correspondence Address41 Wolsey Close
Southall
UB2 4NQ
Secretary NameMr Carlos Alberto Pinto Montes
StatusCurrent
Appointed04 April 2016(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 4 Central Place Station Road
Wilmslow
SK9 1BU

Location

Registered Address4 Central Place
Station Road
Wilmslow
SK9 1BU
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow East
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return16 May 2023 (11 months, 2 weeks ago)
Next Return Due30 May 2024 (1 month from now)

Filing History

31 January 2024Micro company accounts made up to 30 April 2023 (3 pages)
20 May 2023Confirmation statement made on 16 May 2023 with no updates (3 pages)
5 February 2023Micro company accounts made up to 30 April 2022 (3 pages)
3 June 2022Director's details changed for Mr Carlos Pinto on 3 June 2022 (2 pages)
3 June 2022Change of details for Mr Carlos Pinto as a person with significant control on 3 June 2022 (2 pages)
3 June 2022Secretary's details changed for Mr Carlos Pinto on 3 June 2022 (1 page)
3 June 2022Secretary's details changed for Mr Carlos Pinto on 3 June 2022 (1 page)
29 May 2022Confirmation statement made on 16 May 2022 with no updates (3 pages)
31 January 2022Micro company accounts made up to 30 April 2021 (3 pages)
17 May 2021Micro company accounts made up to 30 April 2020 (3 pages)
16 May 2021Registered office address changed from 5, 12a the Mall London W5 2PJ England to 4 Central Place Station Road Wilmslow SK9 1BU on 16 May 2021 (1 page)
16 May 2021Confirmation statement made on 16 May 2021 with no updates (3 pages)
16 May 2021Change of details for Mr Carlos Pinto as a person with significant control on 16 May 2021 (2 pages)
7 May 2020Confirmation statement made on 7 May 2020 with no updates (3 pages)
29 April 2020Micro company accounts made up to 30 April 2019 (2 pages)
13 April 2020Previous accounting period shortened from 30 September 2019 to 30 April 2019 (1 page)
10 May 2019Micro company accounts made up to 30 April 2018 (2 pages)
7 May 2019Compulsory strike-off action has been discontinued (1 page)
7 May 2019Confirmation statement made on 7 May 2019 with no updates (3 pages)
2 April 2019First Gazette notice for compulsory strike-off (1 page)
30 January 2019Current accounting period extended from 30 April 2019 to 30 September 2019 (1 page)
11 June 2018Registered office address changed from 41 Wolsey Close Southall London UB2 4NQ England to 5, 12a the Mall London W5 2PJ on 11 June 2018 (1 page)
16 April 2018Change of details for Mr Carlos Pinto as a person with significant control on 24 March 2018 (2 pages)
16 April 2018Confirmation statement made on 16 April 2018 with no updates (3 pages)
4 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
4 October 2017Registered office address changed from 38 Hope Street Darwen BB3 1LR England to 41 Wolsey Close Southall London UB2 4NQ on 4 October 2017 (1 page)
4 October 2017Registered office address changed from 38 Hope Street Darwen BB3 1LR England to 41 Wolsey Close Southall London UB2 4NQ on 4 October 2017 (1 page)
9 September 2017Change of details for Mr Carlos Pinto as a person with significant control on 1 September 2017 (2 pages)
9 September 2017Director's details changed for Mr Carlos Pinto on 1 September 2017 (2 pages)
9 September 2017Director's details changed for Mr Carlos Pinto on 1 September 2017 (2 pages)
9 September 2017Secretary's details changed for Mr Carlos Pinto on 1 September 2017 (1 page)
9 September 2017Secretary's details changed for Mr Carlos Pinto on 1 September 2017 (1 page)
9 September 2017Change of details for Mr Carlos Pinto as a person with significant control on 1 September 2017 (2 pages)
10 April 2017Confirmation statement made on 3 April 2017 with updates (5 pages)
10 April 2017Confirmation statement made on 3 April 2017 with updates (5 pages)
23 October 2016Registered office address changed from 38 Hope Darwen, Blackburn BB3 1LR United Kingdom to 38 Hope Street Darwen BB3 1LR on 23 October 2016 (1 page)
23 October 2016Registered office address changed from 38 Hope Darwen, Blackburn BB3 1LR United Kingdom to 38 Hope Street Darwen BB3 1LR on 23 October 2016 (1 page)
4 April 2016Incorporation
Statement of capital on 2016-04-04
  • GBP 10,000
(28 pages)
4 April 2016Incorporation
Statement of capital on 2016-04-04
  • GBP 10,000
(28 pages)