PITCHSET LIMITED
NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET EN4 9EE- Active
- Private Limited Company
- Company No. 07292677
- Last Updated: 01 Mar 2024
Company Profile
PITCHSET LIMITED was incorporated on Wednesday, June 23, 2010 as a Private Limited Company with registered address in BARNET. PITCHSET LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 14 years 8 months and 1 day.
| Name | PITCHSET LIMITED |
|---|---|
| Company number | 07292677 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTHSIDE HOUSE MOUNT PLEASANT BARNET EN4 9EE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adam Cooper Nationality: British |
Dates: Wednesday, October 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Robert Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr The Estate Of The Late Melvyn Frank Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PITCHSET LIMITED | 23 Jun 2010 |