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PITPUK LTD

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

This company is commonly known as Pitpuk Ltd. The company was founded 4 years ago and was given the registration number 12474515. The firm's registered office is in SEVENOAKS. You can find them at Kings Lodge London Road, West Kingsdown, Sevenoaks, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:PITPUK LTD
Company Number:12474515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Kings Lodge London Road, West Kingsdown, Sevenoaks, England, TN15 6AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126, Wish Hill, Eastbourne, England, BN20 9HL

Director18 August 2022Active
Kings Lodge, London Road, West Kingsdown, Sevenoaks, England, TN15 6AR

Director20 February 2020Active
Kings Lodge, London Road, West Kingsdown, Sevenoaks, England, TN15 6AR

Director20 February 2020Active

People with Significant Control

Mr Josh Djemil
Notified on:19 August 2022
Status:Active
Date of birth:March 1993
Nationality:British
Country of residence:England
Address:126, Wish Hill, Eastbourne, England, BN20 9HL
Nature of control:
  • Significant influence or control
Ms Karen Nicholls
Notified on:20 February 2020
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Kings Lodge, London Road, Sevenoaks, England, TN15 6AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adrian Cedric Wickham
Notified on:20 February 2020
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:Kings Lodge, London Road, Sevenoaks, England, TN15 6AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type total exemption full.

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2023-11-30Accounts

Change account reference date company previous shortened.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-01-04Officers

Change person director company with change date.

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2023-01-04Persons with significant control

Change to a person with significant control.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-09-01Address

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

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2022-08-22Persons with significant control

Notification of a person with significant control.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-08-18Officers

Appoint person director company with name date.

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2022-08-18Officers

Termination director company with name termination date.

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2022-08-18Officers

Termination director company with name termination date.

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2022-08-18Persons with significant control

Cessation of a person with significant control.

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2022-08-18Confirmation statement

Confirmation statement with updates.

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2022-08-18Persons with significant control

Change to a person with significant control.

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2022-08-18Persons with significant control

Cessation of a person with significant control.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-04-28Restoration

Administrative restoration company.

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2021-08-24Gazette

Gazette dissolved compulsory.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-02-20Incorporation

Incorporation company.

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