Pinnter Ltd
- Company number
- 10949476
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2017
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Boon&Boon Ltd (until 21 May 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZADE, Ammar | Director | 6 Sep 2017 | 10 Feb 2018 |
| DEDE, Eda | Director | 6 Sep 2017 | 27 Mar 2019 |
| ZADE, Ammar | Director | 27 Mar 2019 | 2 Mar 2023 |
| EKINCI, Ibrahim | Director | 15 Mar 2023 | 12 Sep 2023 |
| AKTAN, Izzeddin | Director | 15 Mar 2023 | 12 Sep 2023 |
| ZADE, Ammar | Director | 7 Aug 2023 | 17 May 2024 |
| AKTAN, Izzeddin | Director | 17 May 2024 | 1 Jul 2024 |
| BARLAK, Abdurrahman | Director | 20 May 2024 | 19 Nov 2024 |
| DEDE, Eda | Director | 1 Oct 2024 | 15 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ammar Zade | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
6 Sep 2017 | 1 Jan 2023 |
| Mr Ammar Zade | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
7 Aug 2023 | 10 May 2024 |
| Mr Ibrahim Ekinci | Ownership Of Shares 25 To 50 Percent | 8 Jul 2024 | 2 Aug 2024 |
| Mr Abdurrahman Barlak | Ownership Of Shares 50 To 75 Percent | 2 Aug 2024 | 19 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2023 | £100 | - | 2 |
| 30 Sep 2022 | £100 | - | 2 |
| 30 Sep 2021 | £100 | - | 1 |
| 30 Sep 2020 | £100 | - | 1 |
| 31 May 2019 | £100 | - | 1 |
| 31 May 2018 Dormant | £100 | £100 | - |