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The Pitchpass Company Limited, W1J 6BY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE PITCHPASS COMPANY LIMITED

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

This company is commonly known as The Pitchpass Company Limited. The company was founded 4 years ago and was given the registration number 12338457. The firm's registered office is in LONDON. You can find them at Level 5, Berkeley Square House, Berkeley Square, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:THE PITCHPASS COMPANY LIMITED
Company Number:12338457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2019
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Level 5, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 5, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BY

Director28 November 2019Active
Level 5, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BY

Director28 November 2019Active
Level 5, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BY

Director28 November 2019Active
Level 5, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BY

Director28 November 2019Active

People with Significant Control

Aventures Holdings Limited
Notified on:12 April 2021
Status:Active
Country of residence:United Kingdom
Address:Salisbury House, Unit 481-499, London, United Kingdom, EC2M 5SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Carax Holdings Limited
Notified on:28 November 2019
Status:Active
Country of residence:United Kingdom
Address:Level 5, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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)

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