Pinella Limited

Active04064064 Private limited company
Incorporated
4 September 2000 (26 years)
Industry
Manufacture of other textiles n.e.c. (13990)
Directors
Owned by
Shirley Foster Ozsoy
Accounts type
Total exemption full
Region
Greater London
Address
16 Palace Gates Road
London
N22 7BN

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2017
British
Born January 1962 (64)
Ozsoy, Ilyas
Secretary · Appointed 1 October 2013
Officer history (6 former)
20 August 2025
Resigned Ozsoy, Shirley Foster as Director
19 February 2025
Appointed Ozsoy, Shirley Foster as Director
1 October 2018
Resigned Cifci, Hasan as Director
29 August 2017
Appointed Ozsoy, Ilyas as Director
1 October 2013
Appointed Ozsoy, Ilyas as Secretary
1 October 2013
Resigned Ozsoy, Ilyas as Director
1 October 2013
Resigned Cifci, Huseyin as Secretary
5 September 2007
Appointed Ozsoy, Ilyas as Director
29 September 2000
Appointed Cifci, Huseyin as Secretary
29 September 2000
Appointed Cifci, Hasan as Director
29 September 2000
Resigned Aa Company Services Limited as Corporate Nominee Secretary
29 September 2000
Resigned Buyview Ltd as Corporate Nominee Director
4 September 2000
Appointed Aa Company Services Limited as Corporate Nominee Secretary
4 September 2000
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 September 2021
Owns 75–100% of shares
British
Born July 1965 (61)
Former controllers (2)
1 September 2021
Ceased Ilyas Ozsoy — Owns 75–100% of shares
1 October 2018
Ceased Hasan Cifci — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts30 September 2026
27 October 2026Confirmation statement with updates13 October 2026
15 July 2026Registered office address changed
16 February 2026Total exemption full accounts30 September 2025
28 October 2025Confirmation statement with no updates13 October 2025
Show all recent filings

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