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PINECOTE PARTNERS LIMITED (11950191)

PINECOTE PARTNERS LIMITED (11950191) is an active UK company. incorporated on 16 April 2019. with registered office in Ascot. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. PINECOTE PARTNERS LIMITED has been registered for 6 years. Current directors include KIBSGAARD, Alina Michelle, KIBSGAARD, Klaus Moth, KIBSGAARD, Ute Margarete.

Company Number
11950191
Status
active
Type
ltd
Incorporated
16 April 2019
Age
6 years
Address
The Galleries Charters Road, Ascot, SL5 9QJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
KIBSGAARD, Alina Michelle, KIBSGAARD, Klaus Moth, KIBSGAARD, Ute Margarete
SIC Codes
70229

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PINECOTE PARTNERS LIMITED

PINECOTE PARTNERS LIMITED is an active company incorporated on 16 April 2019 with the registered office located in Ascot. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PINECOTE PARTNERS LIMITED was registered 6 years ago.(SIC: 70229)

Status

active

Active since 6 years ago

Company No

11950191

LTD Company

Age

6 Years

Incorporated 16 April 2019

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 20 June 2025 (9 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 15 April 2025 (11 months ago)
Submitted on 24 April 2025 (11 months ago)

Next Due

Due by 29 April 2026
For period ending 15 April 2026
Contact
Address

The Galleries Charters Road Sunningdale Ascot, SL5 9QJ,

Timeline

3 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Apr 19
Director Joined
Jun 21
Director Joined
Mar 25
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

KIBSGAARD, Alina Michelle

Active
Charters Road, AscotSL5 9QJ
Born February 1998
Director
Appointed 01 Mar 2025

KIBSGAARD, Klaus Moth

Active
Charters Road, AscotSL5 9QJ
Born April 1960
Director
Appointed 16 Apr 2019

KIBSGAARD, Ute Margarete

Active
Charters Road, AscotSL5 9QJ
Born July 1963
Director
Appointed 11 Jun 2021

Persons with significant control

1

Mr Klaus Moth Kibsgaard

Active
Charters Road, AscotSL5 9QJ
Born April 1960

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2019
Fundings
Financials
Latest Activities

Filing History

23

Change Person Director Company With Change Date
23 March 2026
CH01Change of Director Details
Change To A Person With Significant Control
10 October 2025
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
20 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2025
CS01Confirmation Statement
Change To A Person With Significant Control
24 April 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
24 April 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 March 2025
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
12 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 October 2023
AAAnnual Accounts
Change Person Director Company With Change Date
27 July 2023
CH01Change of Director Details
Change To A Person With Significant Control
27 July 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
27 July 2023
CH01Change of Director Details
Confirmation Statement With No Updates
21 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 June 2021
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
9 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
20 April 2020
CS01Confirmation Statement
Change To A Person With Significant Control
20 April 2020
PSC04Change of PSC Details
Incorporation Company
16 April 2019
NEWINCIncorporation