Introduction
Watch Company
L
LITTLE PINEBELL LIMITED
LITTLE PINEBELL LIMITED is an active company incorporated on 30 March 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LITTLE PINEBELL LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14770512
LTD Company
Age
3 Years
Incorporated 30 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (10 months ago)
Submitted on 17 May 2025 (10 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
40 Chamberlayne Road London, NW10 3JE,
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
New Owner
May 23
Notification Of A Person With Significan...
New Owner
May 23
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RUDDY, Shane Anthony
ActiveFlitwick, BedfordMK45 5BS
Born January 1973
Director
Appointed 30 Mar 2023
RUDDY, Shane Anthony
Flitwick, BedfordMK45 5BS
Born January 1973
Director
30 Mar 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Alan Joseph Ruddy
ActiveChamberlayne Road, LondonNW10 3JE
Born March 1974
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 17 May 2023
Mr Alan Joseph Ruddy
Chamberlayne Road, LondonNW10 3JE
Born March 1974
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
17 May 2023
Active
Mrs Eileen Catherine Ruddy
ActiveChamberlayne Road, LondonNW10 3JE
Born February 1939
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 17 May 2023
Mrs Eileen Catherine Ruddy
Chamberlayne Road, LondonNW10 3JE
Born February 1939
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
17 May 2023
Active
Mr Shane Anthony Ruddy
ActiveFlitwick, BedfordMK45 5BS
Born January 1973
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 30 Mar 2023
Mr Shane Anthony Ruddy
Flitwick, BedfordMK45 5BS
Born January 1973
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
30 Mar 2023
Active
Filing History
9
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 May 2023