PITTS FARM LIMITED
Active - Accounts Filed
General Information
NAME
PITTS FARM LIMITED
COMPANY NUMBER
07738741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
12/08/2011
(13 years and 3 months old)
WEBSITE
www.pittsfarmcottages.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/08/2011
04/08/2015
LIGHTSOURCE SPV 3 LIMITED
ENGLAND
EC1N 2HT
Telephone: 01244881040
TPS: Yes
33 Holborn
LONDON
EC1N 2HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VINERS ENERGY LIMITED | Active - Accounts Filed | View Report |
| PITTS FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PITTS FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PITTS FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PITTS FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6years) 15/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 545 Past: 486 |
View Report |
|
30/04/2019 - Present (5 years and 6 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 214 Past: 83 |
View Report |
|
15/01/2021 - Present (3 years and 10 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 106 Past: 1 |
View Report |
|
12/08/2011 - Present (13 years and 3 months) Born in May 1966 |
Resigned | Director |
Current: 18 Past: 238 |
View Report |
|
12/08/2011 - Present (13 years and 3 months) Born in Dec 1970 |
Resigned | Director |
Current: 4 Past: 183 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 11/09/2023 | Laura Gemma Halstead (926732337) has left the board |
| 22/07/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 27/03/2022 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Harry Peter Manisty (927886879) Appointed |
| 27/01/2021 | Jonathan Charles Nigel Digges (910495829) has left the board |
| 27/01/2021 | New Board Member Laura Gemma Halstead (926732337) Appointed |
| 06/11/2020 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 09/05/2019 | New Board Member Thomas James Rosser (920317680) Appointed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389778) has left the board |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 07/01/2019 | New Board Member David Hastings (925387739) Appointed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389778) Appointed |
| 01/01/2019 | Filippo Malvezzi Campeggi (924917969) has left the board |
| 19/11/2018 | Sharna Ludlow (923411318) has left the board |
| 01/11/2018 | New Accounts filed |
| 13/08/2018 | New Board Member Matthew George Setchell (915702123) Appointed |
| 13/08/2018 | New Board Member Jonathan Charles Nigel Digges (910495829) Appointed |
| 10/08/2018 | Katrina Anne Shenton (913436237) has left the board |
| 10/08/2018 | Sarah Mary Grant (917279338) has left the board |
| 09/08/2018 | New Board Member Filippo Malvezzi Campeggi (924917969) Appointed |
| 21/07/2018 | New Confirmation Statement filed |
| 22/02/2018 | Kamalika Ria Banerjee (923949243) has left the board |
| 06/02/2018 | New Accounts filed |
| 30/10/2017 | New Company Secretary Kamalika Ria Banerjee (923949243) Appointed |
| 08/08/2017 | New Annual Return filed |
| 26/06/2017 | Change in Reg. Office |
| 26/06/2017 | New Company Secretary Sharna Ludlow (923411318) Appointed |
| 13/01/2017 | New Accounts filed |
| 13/01/2017 | Joanna Leigh (918683245) has left the board |
| 13/01/2017 | New Board Member Sarah Mary Grant (917279338) Appointed |
| 13/10/2016 | Change in Reg. Office |
| 13/10/2016 | Sharna Ludlow (920847991) has left the board |
| 24/08/2016 | New Annual Return filed |
| 22/06/2016 | Giuseppe La Loggia (918207721) has left the board |
| 22/06/2016 | Sarah Mary Grant (917279338) has left the board |
| 22/06/2016 | New Board Member Joanna Leigh (918683245) Appointed |
| 22/06/2016 | New Board Member Katrina Anne Shenton (913436237) Appointed |
| 22/06/2016 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 27/05/2016 | New Company Secretary Sharna Ludlow (920847991) Appointed |
| 24/05/2016 | Karen Ward (919737911) has left the board |
| 13/10/2015 | New Accounts filed |
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