Menna Overview

Here’s a quick overview of PINAKA DEBT RECOVERIES LTD 👀 — a Cardiff based business that started in 2018.

PINAKA DEBT RECOVERIES LTD

  • Company statusactive
  • Company No11614716
  • Age7 years 9 months Incorporated 10 October 2018
  • Officers1

Address

11614716 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

PINAKA DEBT RECOVERIES LTD is an active company incorporated on 10 October 2018 and based in Cardiff. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74909 Other professional, scientific and technical activities n.e.c.

  • Accounts

    Available to 31 October 2025. Next accounts due by 31 July 2026

See filing history on Companies House

Latest Activity

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Default Companies House Service Address Applied Psc

5 Months Ago on 23 Feb 2026

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Default Companies House Service Address Applied Officer

5 Months Ago on 23 Feb 2026

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Default Companies House Registered Office Address Applied

5 Months Ago on 23 Feb 2026

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Confirmation Statement With Updates

10 Months Ago on 17 Sep 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 31 Jul 2025

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Change Person Director Company With Change Date

1 Year Ago on 23 Oct 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 23 Oct 2024

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Confirmation Statement With Updates

1 Year Ago on 15 Oct 2024

finance
Accounts With Accounts Type Dormant

1 Year Ago on 15 Oct 2024

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 15 Oct 2024

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Change To A Person With Significant Control

2 Years Ago on 29 Feb 2024

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Notification Of A Person With Significant Control

2 Years Ago on 29 Feb 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 29 Feb 2024

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Change Person Director Company With Change Date

2 Years Ago on 29 Feb 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 29 Feb 2024

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Confirmation Statement With No Updates

2 Years Ago on 30 Aug 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 30 Jul 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 22 Mar 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 22 Mar 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 18 Aug 2022

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Certificate Change Of Name Company

3 Years Ago on 17 Aug 2022

event
Confirmation Statement With Updates

3 Years Ago on 17 Aug 2022

event
Notification Of A Person With Significant Control

3 Years Ago on 02 Aug 2022

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 02 Aug 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 02 Aug 2022

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SONI, Rayment, Mr.director Jul 200228 Feb 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr. Rayment Soni Jul 200228 Feb 2024
Mr Sagar Bhanubhai Patel Jul 199501 Aug 2022
Mrs Khyati Prashant Pandya May 198415 Jul 2022
Mr Mitul Shah Oct 198201 Dec 2021
Mr Rahul Shetty Aug 199319 Oct 2020
Bhavika Mahesh Jagwani Dec 200010 Oct 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.