Introduction
Watch Company
P
PINFOTEC LTD
PINFOTEC LTD is an active company incorporated on 6 February 2017 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PINFOTEC LTD was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10602959
LTD Company
Age
9 Years
Incorporated 6 February 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 12 August 2024 (1 year ago)
Submitted on 12 February 2025 (1 year ago)
Next Due
Due by 26 August 2025
For period ending 12 August 2025
Address
77 Cornhill London, EC3V 3QQ,
Previous Addresses
, 6th Floor, Hasilwood House, 60 Bishopsgate , Londo Bishopsgate, London, EC2N 4AW, England
From: 4 October 2022To: 31 July 2024
, 1st Floor 64 Baker Street, London, W1U 7GB, England
From: 6 September 2019To: 4 October 2022
, Ibex House, 42-47 Minories, London, EC3N 1DY, England
From: 21 September 2017To: 6 September 2019
, 20-22 Wenlock Road, London, N1 7GU, England
From: 6 February 2017To: 21 September 2017
33 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
New Owner
Nov 23
Notification Of A Person With Significan...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
21
Officers
3
Ownership
0
Accounts
Officers
13
3 Active
10 Resigned
Name
Role
Appointed
Status
DEGGS, Richard
ActiveCornhill, LondonEC3V 3QQ
Secretary
Appointed 20 Apr 2025
DEGGS, Richard
Cornhill, LondonEC3V 3QQ
Secretary
20 Apr 2025
Active
BASHIR, Shahzad
ActiveCornhill, LondonEC3V 3QQ
Born September 1957
Director
Appointed 30 Apr 2019
BASHIR, Shahzad
Cornhill, LondonEC3V 3QQ
Born September 1957
Director
30 Apr 2019
Active
DEGGS, Richard
ActiveCornhill, LondonEC3V 3QQ
Born April 1971
Director
Appointed 02 May 2025
DEGGS, Richard
Cornhill, LondonEC3V 3QQ
Born April 1971
Director
02 May 2025
Active
BOSWELL, David Paul
ResignedMinories, LondonEC3N 1DY
Born March 1979
Director
Appointed 24 Mar 2017
Resigned 30 Apr 2019
BOSWELL, David Paul
Minories, LondonEC3N 1DY
Born March 1979
Director
24 Mar 2017
Resigned 30 Apr 2019
Resigned
BURCH, Ray
ResignedMinories, LondonEC3N 1DY
Born February 1972
Director
Appointed 21 Sept 2017
Resigned 30 Apr 2019
BURCH, Ray
Minories, LondonEC3N 1DY
Born February 1972
Director
21 Sept 2017
Resigned 30 Apr 2019
Resigned
BURCH, Ray
ResignedMinories, LondonEC3N 1DY
Born September 1972
Director
Appointed 06 Feb 2017
Resigned 24 Mar 2017
BURCH, Ray
Minories, LondonEC3N 1DY
Born September 1972
Director
06 Feb 2017
Resigned 24 Mar 2017
Resigned
CHANDLER JR, Richard Edwin
ResignedBishopsgate, LondonEC2N 4AW
Born July 1956
Director
Appointed 13 Dec 2021
Resigned 05 Feb 2023
CHANDLER JR, Richard Edwin
Bishopsgate, LondonEC2N 4AW
Born July 1956
Director
13 Dec 2021
Resigned 05 Feb 2023
Resigned
CROCKER, Mathew David
ResignedMinories, LondonEC3N 1DY
Born September 1980
Director
Appointed 21 Sept 2017
Resigned 30 Apr 2019
CROCKER, Mathew David
Minories, LondonEC3N 1DY
Born September 1980
Director
21 Sept 2017
Resigned 30 Apr 2019
Resigned
FRIEDMAN, Jeffrey Kent
Resigned64 Baker Street, LondonW1U 7GB
Born February 1944
Director
Appointed 30 Apr 2019
Resigned 29 Jul 2020
FRIEDMAN, Jeffrey Kent
64 Baker Street, LondonW1U 7GB
Born February 1944
Director
30 Apr 2019
Resigned 29 Jul 2020
Resigned
GOSSAI, Avani Lodhavia
Resigned64 Baker Street, LondonW1U 7GB
Born December 1981
Director
Appointed 29 Jul 2020
Resigned 13 Dec 2021
GOSSAI, Avani Lodhavia
64 Baker Street, LondonW1U 7GB
Born December 1981
Director
29 Jul 2020
Resigned 13 Dec 2021
Resigned
ROJAS, James Kenneth, Mr.
Resigned64 Baker Street, LondonW1U 7GB
Born July 1968
Director
Appointed 22 Jul 2019
Resigned 01 Jul 2022
ROJAS, James Kenneth, Mr.
64 Baker Street, LondonW1U 7GB
Born July 1968
Director
22 Jul 2019
Resigned 01 Jul 2022
Resigned
SRITONG, Sharon
ResignedCornhill, LondonEC3V 3QQ
Born April 1970
Director
Appointed 13 Dec 2021
Resigned 03 Sept 2024
SRITONG, Sharon
Cornhill, LondonEC3V 3QQ
Born April 1970
Director
13 Dec 2021
Resigned 03 Sept 2024
Resigned
TOMLINSON, Lee
ResignedMinories, LondonEC3N 1DY
Born May 1974
Director
Appointed 21 Sept 2017
Resigned 30 Apr 2019
TOMLINSON, Lee
Minories, LondonEC3N 1DY
Born May 1974
Director
21 Sept 2017
Resigned 30 Apr 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr. Richard De Silva
ActiveCornhill, LondonEC3V 3QQ
Born February 1973
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Nov 2023
Mr. Richard De Silva
Cornhill, LondonEC3V 3QQ
Born February 1973
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 Nov 2023
Active
Morae Global Corporation
Ceased, Ste 1020, Houston77068
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Apr 2019
Ceased 02 Nov 2023
Morae Global Corporation
, Ste 1020, Houston77068
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Apr 2019
Ceased 02 Nov 2023
Ceased
Mr Ray Burch
CeasedMinories, LondonEC3N 1DY
Born September 1972
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Feb 2017
Ceased 30 Apr 2019
Mr Ray Burch
Minories, LondonEC3N 1DY
Born September 1972
Ownership of shares 75 to 100 percent
06 Feb 2017
Ceased 30 Apr 2019
Ceased
Filing History
67
Description
Type
Date Filed
Document
9 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2024
31 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2024
21 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 November 2023
21 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2023
21 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 November 2023
3 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2023
26 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2023
4 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2021
1 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 October 2021
16 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2021
13 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2020
29 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 May 2020
6 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2019
22 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2019
9 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2019
1 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 November 2018
21 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2017
11 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2017