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PITFIELD ON PITFIELD LTD

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

This company is commonly known as Pitfield On Pitfield Ltd. The company was founded 12 years ago and was given the registration number 07751536. The firm's registered office is in LONDON. You can find them at 3rd Floor, Great Newport Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PITFIELD ON PITFIELD LTD
Company Number:07751536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2011
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3rd Floor, Great Newport Street, London, United Kingdom, WC2H 7JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 George Street, Hastings, United Kingdom, TN34 3EG

Director24 August 2011Active
31-35, Pitfield Street, London, United Kingdom, N1 6HB

Secretary24 August 2011Active
31-35, Pitfield Street, London, United Kingdom, N1 6HB

Secretary16 November 2011Active
23 George Street, Hastings, United Kingdom, TN34 3EG

Director18 August 2022Active

People with Significant Control

Shaun Kemble Clarkson
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:23 George Street, Hastings, United Kingdom, TN34 3EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type dormant.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type dormant.

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2023-03-27Officers

Termination director company with name termination date.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2022-08-19Address

Change registered office address company with date old address new address.

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2022-08-19Officers

Appoint person director company with name date.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type dormant.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type dormant.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-07-13Address

Change registered office address company with date old address new address.

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2019-10-29Accounts

Accounts with accounts type dormant.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-05-16Accounts

Accounts with accounts type dormant.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type dormant.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-05-05Accounts

Accounts with accounts type dormant.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-05-18Accounts

Accounts with accounts type dormant.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Gazette

Gazette filings brought up to date.

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