PITCH NO. 1 LIMITED

Non-Trading

General Information

NAME
PITCH NO. 1 LIMITED

COMPANY NUMBER
05258208

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
13/10/2004 (20years old)

WEBSITE
salesforce.com

CONFIRMATION STATEMENT MADE UP TO
13/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
13/10/2004 22/11/2004
SHELFCO (NO. 3005) LIMITED

REGISTERED ADDRESS

7TH FLOOR 50 BROADWAY
LONDON
SW1H 0DB

TRADING ADDRESSES

3rd Floor
11-12 St James's Square
London
SW1Y 4LB

7th Floor 50 Broadway
London
SW1H 0DB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Confirmation Statement filed
Date: 18/10/2024	Event: New Accounts filed
Date: 28/12/2023	Event: Paul John Cooper (909260174) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PITCH NO. 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PITCH NO. 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHT NOMINEES LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin William Gordon Palmer 29/10/2021 - Present (3years) Born in Nov 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
ACCOMPLISH SECRETARIES LIMITED 22/11/2021 - Present (2 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
ACCOMPLISH SECRETARIES LIMITED 22/11/2021 - Present (2 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 256 Past: 704	View Report
Ana Paula Ferreira Pais 26/04/2023 - Present (1 years and 6 months) Born in Aug 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Caterina Musgrave Juer 14/12/2023 - Present (10 months) Born in Sep 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 95 Past: 60	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VISTRA (GERMANY) GMBH	N/A	N/A
DAMSOR LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Confirmation Statement filed
Date: 18/10/2024	Event: New Accounts filed
Date: 28/12/2023	Event: Paul John Cooper (909260174) has left the board
Date: 28/12/2023	Event: New Board Member Caterina Musgrave Juer (922508660) Appointed
Date: 18/10/2023	Event: New Confirmation Statement filed
Date: 21/09/2023	Event: New Accounts filed
Date: 14/06/2023	Event: Martin William Gordon Palmer (905599962) has left the board
Date: 14/06/2023	Event: New Board Member Ana Paula Ferreira Pais (930834514) Appointed
Date: 23/10/2022	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 11/01/2022	Event: Barry Anthony Gowdy (908898440) has left the board
Date: 14/12/2021	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed
Date: 06/12/2021	Event: Barry Anthony Gowdy (920311207) has left the board
Date: 06/12/2021	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (929010608) Appointed
Date: 30/11/2021	Event: New Confirmation Statement filed
Date: 23/11/2021	Event: New Board Member Martin William Gordon Palmer (905599962) Appointed
Date: 23/11/2021	Event: New Board Member Martin William Gordon Palmer (905599962) Appointed
Date: 23/11/2021	Event: New Board Member Martin William Gordon Palmer (905599962) Appointed
Date: 23/11/2021	Event: New Board Member Martin William Gordon Palmer (905599962) Appointed
Date: 15/11/2021	Event: New Board Member Martin William Gordon Palmer (928936937) Appointed
Date: 25/09/2021	Event: New Accounts filed
Date: 29/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 30/10/2020	Event: New Confirmation Statement filed
Date: 25/10/2019	Event: New Confirmation Statement filed
Date: 08/10/2019	Event: New Accounts filed
Date: 30/10/2018	Event: New Accounts filed
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 28/10/2017	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 15/11/2016	Event: Change in Reg. Office
Date: 12/11/2016	Event: New Accounts filed
Date: 08/11/2016	Event: New Annual Return filed
Date: 01/01/2016	Event: Change in Reg. Office
Date: 09/12/2015	Event: New Board Member Paul John Cooper (909260174) Appointed
Date: 09/12/2015	Event: Barry Anthony Gowdy (920311200) has left the board
Date: 09/12/2015	Event: Paul John Cooper (920311166) has left the board
Date: 09/12/2015	Event: New Board Member Barry Anthony Gowdy (908898440) Appointed
Date: 02/12/2015	Event: ROYAL BANK OF CANADA TRUST CORPORATION LIMITED (907887807) has left the board
Date: 02/12/2015	Event: Roland Ian Wyatt (909984307) has left the board
Date: 02/12/2015	Event: New Company Secretary Barry Anthony Gowdy (920311207) Appointed
Date: 02/12/2015	Event: New Board Member Paul John Cooper (920311166) Appointed
Date: 02/12/2015	Event: New Board Member Barry Anthony Gowdy (920311200) Appointed
Date: 02/12/2015	Event: Roland Ian Wyatt (920184653) has left the board
Date: 20/10/2015	Event: New Annual Return filed
Date: 19/10/2015	Event: New Board Member Roland Ian Wyatt (909984307) Appointed
Date: 19/10/2015	Event: Barry Gowdy (908898440) has left the board
Date: 19/10/2015	Event: New Company Secretary Roland Ian Wyatt (920184653) Appointed
Date: 24/01/2015	Event: New Accounts filed

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PITCH NO. 1 LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

3

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

3

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™