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PITHON LIMITED

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

This company is commonly known as Pithon Limited. The company was founded 23 years ago and was given the registration number 04130515. The firm's registered office is in EAST SUSSEX. You can find them at 23 Saint Leonards Road, Bexhill On Sea, East Sussex, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PITHON LIMITED
Company Number:04130515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:23 Saint Leonards Road, Bexhill On Sea, East Sussex, TN40 1HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74 Markland Way, West Park, Uckfield, TN22 2DG

Secretary22 December 2000Active
74 Markland Way, West Park, Uckfield, TN22 2DG

Director22 December 2000Active
Sussex House Grange Road, Uckfield, TN22 1QU

Secretary22 December 2000Active
Ty Newydd, Thornash Way Horsell, Woking, GU21 4UN

Director22 December 2000Active
52 New Town, Uckfield, TN22 5DE

Director22 December 2000Active

People with Significant Control

Mr Paul James Philip Hazell
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:United Kingdom
Address:74, Markland Way, Uckfield, United Kingdom, TN22 2DG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Jenifer Hazell
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:United Kingdom
Address:74, Markland Way, Uckfield, United Kingdom, TN22 2DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type micro entity.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-12-06Officers

Change person director company with change date.

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2018-12-06Persons with significant control

Change to a person with significant control.

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2018-12-06Officers

Change person secretary company with change date.

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2018-08-01Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type total exemption small.

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2014-02-25Annual return

Annual return company with made up date full list shareholders.

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2013-08-13Officers

Termination director company with name.

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