UKBizDB.co.uk

PITTAS LIMITED

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

This company is commonly known as Pittas Limited. The company was founded 30 years ago and was given the registration number 02888265. The firm's registered office is in WALTHAM ABBEY. You can find them at 125 Brooker Road, , Waltham Abbey, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PITTAS LIMITED
Company Number:02888265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1994
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:125 Brooker Road, Waltham Abbey, England, EN9 1JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, Brooker Road, Waltham Abbey, England, EN9 1JU

Secretary17 January 1994Active
125, Brooker Road, Waltham Abbey, England, EN9 1JU

Director14 February 2023Active
125, Brooker Road, Waltham Abbey, England, EN9 1JU

Director14 February 2023Active
125, Brooker Road, Waltham Abbey, England, EN9 1JU

Director17 January 1994Active
125, Brooker Road, Waltham Abbey, England, EN9 1JU

Director17 January 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 January 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 January 1994Active

People with Significant Control

Mr Alexis Pittas
Notified on:16 July 2019
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:125, Brooker Road, Waltham Abbey, England, EN9 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
Andrew Pittas
Notified on:16 July 2019
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:125, Brooker Road, Waltham Abbey, United Kingdom, EN9 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alexis Kyriacos Pittas
Notified on:16 July 2019
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:125, Brooker Road, Waltham Abbey, United Kingdom, EN9 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Kyriacou Pittas
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:9, Herons Rise, Barnet, England, EN4 9RT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Officers

Change person director company with change date.

Download
2024-02-16Officers

Change person director company with change date.

Download
2024-02-16Officers

Change person secretary company with change date.

Download
2024-02-07Confirmation statement

Confirmation statement with updates.

Download
2023-10-20Persons with significant control

Cessation of a person with significant control.

Download
2023-06-19Accounts

Accounts with accounts type dormant.

Download
2023-04-04Persons with significant control

Change to a person with significant control.

Download
2023-04-04Persons with significant control

Notification of a person with significant control.

Download
2023-02-20Officers

Appoint person director company with name date.

Download
2023-02-20Officers

Appoint person director company with name date.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type dormant.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-04-08Accounts

Accounts with accounts type dormant.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Accounts

Accounts with accounts type dormant.

Download
2020-01-22Confirmation statement

Confirmation statement with updates.

Download
2020-01-21Persons with significant control

Notification of a person with significant control.

Download
2020-01-21Persons with significant control

Notification of a person with significant control.

Download
2020-01-21Persons with significant control

Cessation of a person with significant control.

Download
2019-10-10Address

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

Download
2019-04-15Accounts

Accounts with accounts type dormant.

Download
2019-01-19Confirmation statement

Confirmation statement with no updates.

Download
2018-08-09Accounts

Accounts with accounts type dormant.

Download
2018-01-18Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.