PINECONE REALTECH LIMITED

15912913
Active London

Information technology consultancy activities

Information technology consultancy activities
P

PINECONE REALTECH LIMITED

15912913

Information technology consultancy activities

Founded 22 Aug 2024 Active London, United Kingdom website.com
Information technology consultancy activities
Accounts Submitted 14 Oct 2024 Next due 22 May 2026 29 days overdue
Confirmation Submitted 4 Sept 2025 Next due 4 Sept 2026 2 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Circus House 26 Little Portland Street London W1W 8BX United Kingdom

Full company profile for PINECONE REALTECH LIMITED (15912913), an active company based in London, United Kingdom. Incorporated 22 Aug 2024. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 22 May 2026 1 month overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Mark AlperDirectorBritishUnited Kingdom5222 Aug 2024Active

Shareholders

Shareholders (1)

Marsfields Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Marsfields Limited

United Kingdom

Active
Notified 22 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MARSFIELDS LIMITED united kingdom
PINECONE REALTECH LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Sept 2025OfficersChange to director Mr Mark Alper on 3 Dec 2024
4 Sept 2025Confirmation StatementConfirmation statement made on 21 Aug 2025 with updates
28 Aug 2025Persons With Significant ControlChange to Marsfields Limited as a person with significant control on 3 Dec 2024
3 Dec 2024AddressChange Registered Office Address Company With Date Old Address New Address
14 Oct 2024AccountsAnnual accounts made up to 31 Aug 2025
4 Sept 2025 Officers

Change to director Mr Mark Alper on 3 Dec 2024

4 Sept 2025 Confirmation Statement

Confirmation statement made on 21 Aug 2025 with updates

28 Aug 2025 Persons With Significant Control

Change to Marsfields Limited as a person with significant control on 3 Dec 2024

3 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

14 Oct 2024 Accounts

Annual accounts made up to 31 Aug 2025

Recent Activity

Latest Activity

Change to director Mr Mark Alper on 3 Dec 2024

9 months ago on 4 Sept 2025

Confirmation statement made on 21 Aug 2025 with updates

9 months ago on 4 Sept 2025

Change to Marsfields Limited as a person with significant control on 3 Dec 2024

9 months ago on 28 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 3 Dec 2024

Annual accounts made up to 31 Aug 2025

1 years ago on 14 Oct 2024