Introduction
Watch Company
P
PINK OF LONDON LIMITED
PINK OF LONDON LIMITED is an active company incorporated on 26 September 2018 with the registered office located in Hertfordshire. The company operates in the Other Service Activities sector, specifically engaged in hairdressing and other beauty treatment. PINK OF LONDON LIMITED was registered 7 years ago.(SIC: 96020)
Status
active
Active since 7 years ago
Company No
11588786
LTD Company
Age
7 Years
Incorporated 26 September 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 21 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (7 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire, EN7 5GE,
Previous Addresses
Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom
From: 26 September 2018To: 29 July 2024
3 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
IRFAN, Aytac Hulus
ActiveGoffs Lane, HertfordshireEN7 5GE
Born October 1980
Director
Appointed 26 Sept 2018
IRFAN, Aytac Hulus
Goffs Lane, HertfordshireEN7 5GE
Born October 1980
Director
26 Sept 2018
Active
IRFAN, Meryem
ActiveGoffs Lane, HertfordshireEN7 5GE
Born September 1985
Director
Appointed 26 Sept 2018
IRFAN, Meryem
Goffs Lane, HertfordshireEN7 5GE
Born September 1985
Director
26 Sept 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Irfan Holdings Limited
ActiveGoffs Oak House, Goffs OakEN7 5GE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2019
Irfan Holdings Limited
Goffs Oak House, Goffs OakEN7 5GE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2019
Active
Mr Aytac Hulus Irfan
CeasedRiver Front, EnfieldEN1 3FG
Born October 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Sept 2018
Ceased 08 Apr 2019
Mr Aytac Hulus Irfan
River Front, EnfieldEN1 3FG
Born October 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Sept 2018
Ceased 08 Apr 2019
Ceased
Ms Meryem Irfan
CeasedRiver Front, EnfieldEN1 3FG
Born September 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Sept 2018
Ceased 08 Apr 2019
Ms Meryem Irfan
River Front, EnfieldEN1 3FG
Born September 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Sept 2018
Ceased 08 Apr 2019
Ceased
Filing History
22
Description
Type
Date Filed
Document
1 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 August 2024
29 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2024
22 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 January 2020
26 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 April 2019
26 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2019
26 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 April 2019