OpenCompanies

Pinaka Debt Recoveries Ltd

Company number
11614716
Status
Active
Type
Private Limited Company
Incorporated
10 Oct 2018
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

46 Station Road
North Harrow
HA2 7SE

Previous names

  • Flow Décor Ltd (until 14 Jul 2022)
  • Pinaka Financial Management Ltd (until 17 Aug 2022)

Officers

NameRoleAppointedResigned
JAGWANI, Bhavika Mahesh Director 10 Oct 2018 19 Oct 2020
SHETTY, Rahul Arun Director 19 Oct 2020 1 Dec 2021
SHAH, Mitul Director 1 Dec 2021 14 Jul 2022
PANDYA, Khyati Prashant Director 14 Jul 2022 2 Aug 2022
PATEL, Sagar Bhanubhai Director 1 Aug 2022 20 Oct 2024
SONI, Rayment, Mr. Director 28 Feb 2024

Control

NameNature of controlNotifiedCeased
Bhavika Mahesh Jagwani Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Oct 2018 19 Oct 2020
Mr Rahul Shetty Ownership Of Shares 75 To 100 Percent 19 Oct 2020 1 Dec 2021
Mr Mitul Shah Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Dec 2021 15 Jul 2022
Mrs Khyati Prashant Pandya Significant Influence Or Control 15 Jul 2022 28 Jul 2022
Mr Sagar Bhanubhai Patel Significant Influence Or Control 1 Aug 2022 28 Feb 2024
Mr. Rayment Soni Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Feb 2024

Accounts

Year ended Net assets Cash
31 Oct 2025 Dormant £100 -
31 Oct 2024 - -
31 Oct 2023 Dormant £100 £100
31 Oct 2022 Dormant £100 £100
31 Oct 2021 Dormant £100 £100
31 Oct 2020 Dormant £100 £100
31 Oct 2019 Dormant £100 £100

Connections

Companies at the same address

Data