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The Pit-stop Shop Ltd, NW10 5XN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE PIT-STOP SHOP LTD

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

This company is commonly known as The Pit-stop Shop Ltd. The company was founded 4 years ago and was given the registration number 12242431. The firm's registered office is in LONDON. You can find them at 20 Cholmondeley Avenue, , London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:THE PIT-STOP SHOP LTD
Company Number:12242431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:20 Cholmondeley Avenue, London, United Kingdom, NW10 5XN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Cholmondeley Avenue, London, United Kingdom, NW10 5XN

Secretary03 October 2019Active
20, Cholmondeley Avenue, London, United Kingdom, NW10 5XN

Director01 July 2021Active
20, Cholmondeley Avenue, London, United Kingdom, NW10 5XN

Director03 October 2019Active

People with Significant Control

Mr David Jueman
Notified on:03 October 2019
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:20, Cholmondeley Avenue, London, United Kingdom, NW10 5XN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Cheyenne Fearon
Notified on:03 October 2019
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:United Kingdom
Address:20, Cholmondeley Avenue, London, United Kingdom, NW10 5XN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved compulsory.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-07-05Officers

Termination director company with name termination date.

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2021-07-05Officers

Appoint person director company with name date.

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2021-07-05Persons with significant control

Cessation of a person with significant control.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2019-10-03Incorporation

Incorporation company.

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