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PEDITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pedity Limited. The company was founded 21 years ago and was given the registration number 05022722. The firm's registered office is in SOUTHAM. You can find them at 87 Banbury Road, , Southam, Warwickshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PEDITY LIMITED
Company Number:05022722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2004
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:87 Banbury Road, Southam, Warwickshire, England, CV47 1HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87, Banbury Road, Southam, England, CV47 1HJ

Secretary22 April 2007Active
87, Banbury Road, Southam, England, CV47 1HJ

Director29 August 2010Active
21, The Banks, Barrow Upon Soar, Loughborough, England, LE12 8NL

Director29 August 2010Active
Shrublands Farmhouse, Barston Lane Barston, Solihull, B92 0JU

Secretary22 January 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary22 January 2004Active
39a The Vale, Oakley, Basingstoke, RG23 7LD

Director22 January 2004Active
Shrublands Farmhouse, Barston Lane Barston, Solihull, B92 0JU

Director20 February 2007Active
Shrublands Farmhouse, Barston Lane Barston, Solihull, B92 0JU

Director22 January 2004Active
56 Silverdale, London, SE26 4SJ

Director31 January 2004Active
32 Burton Close, Oadby, Leicester, LE2 4SQ

Director31 January 2004Active
32 Burton Close, Oadby, Leicester, LE2 4SQ

Director20 February 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director22 January 2004Active

People with Significant Control

Mr David James Margetts
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:87, Banbury Road, Southam, England, CV47 1HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard William Villiers Crosby
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:England
Address:87, Banbury Road, Southam, England, CV47 1HJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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