Pitts Farm Limited

General information

Name:

Pitts Farm Ltd

Office Address:

6th Floor 33 Holborn EC1N 2HT London

Number: 07738741

Incorporation date: 2011-08-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

07738741 is a registration number assigned to Pitts Farm Limited. The company was registered as a Private Limited Company on Fri, 12th Aug 2011. The company has been actively competing on the market for 13 years. This firm may be found at 6th Floor 33 Holborn in London. The company's area code assigned is EC1N 2HT. Launched as Lightsource Spv 3, it used the business name up till 2015, the year it was changed to Pitts Farm Limited. This business's SIC and NACE codes are 35110, that means Production of electricity. June 30, 2022 is the last time when the company accounts were reported.

Currently, the directors listed by the following firm include: Harry M. formally appointed three years ago and Thomas R. formally appointed in 2019 in April. At least one secretary in this firm is a limited company, specifically Octopus Company Secretarial Services Limited.

  • Previous company's names
  • Pitts Farm Limited 2015-08-04
  • Lightsource Spv 3 Limited 2011-08-12

Financial data based on annual report

Company staff

Harry M.

Role: Director

Appointed: 15 January 2021

Latest update: 29 December 2023

Thomas R.

Role: Director

Appointed: 30 April 2019

Latest update: 29 December 2023

Role: Corporate Secretary

Appointed: 15 November 2018

Address: Holborn, London, England, EC1N 2HT, England

Latest update: 29 December 2023

People with significant control

The companies that control this firm are as follows: Viners Energy Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 33 Holborn, EC1N 2HT and was registered as a PSC under the registration number 09653539.

Viners Energy Limited
Address: 6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09653539
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts 29 October 2012
Start Date For Period Covered By Report 2011-08-12
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 29 October 2012

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Resolution
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Director's appointment was terminated on Tuesday 29th August 2023 (TM01)
filed on: 7th, September 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35110 : Production of electricity
12
Company Age

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