Pedity Limited in Southam, CV47 1HJ

Description

Data updated on: 01-11-2023

Pedity Limited has existed in the business for at least 20 years. Started with Registered No. 05022722 in 2004, it is located at 87 Banbury Road, Southam CV47 1HJ. Established as Gang Of Four, this company used the business name up till 2010, at which moment it was changed to Pedity Limited. This firm's classified under the NACE and SIC code 62012 which means Business and domestic software development. Its latest accounts describe the period up to 2023-01-31 and the most recent confirmation statement was filed on 2023-01-22.

At the moment, the directors officially appointed by the business are as follow: Richard C. designated to this position in 2010 in August and David M. designated to this position in 2010. Additionally, the managing director's efforts are often aided with by a secretary - Hilary C., who was chosen by this specific business in 2007.

Executives who control the firm include: David M. owns 1/2 or less of company shares. Richard C. owns 1/2 or less of company shares.

Previous company's names
Pedity Limited 2010-09-08
Gang Of Four Limited 2004-01-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	6	6	6	6	6

Balance Sheet
Current Assets	56	56	136	226	286	386	446	446	6	6	6	6	6
Net Assets Liabilities								6	6
Cash Bank In Hand	41	21	20	23	6
Debtors	15	35	116	203	280

Capital & Reserves
Called Up Share Capital	6	6	6	6	6
Shareholder Funds	6	6	6	6	6

Other Financial Data
Average Number Employees During Period								2	2	2	2	2	2
Creditors					280	380	440	440
Creditors Due Within One Year	50	50	130	220	280
Net Current Assets Liabilities	6	6	6	6	6	6	6	6
Number Shares Allotted		6	6	6	6
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	6	6	6	6	6
Total Assets Less Current Liabilities	6	6	6	6	6	6	6	6

Company staff

Richard C.

Role: Director

Appointed: 29 August 2010

Latest update: 11 March 2024

David M.

Role: Director

Appointed: 29 August 2010

Latest update: 11 March 2024

Role: Corporate Nominee Director

Appointed: 22 January 2004

Resigned: 22 January 2004

Address: London, N1 7JQ

Latest update: 11 March 2024

Richard C.

Role: Director

Appointed: 22 January 2004

Resigned: 22 April 2007

Latest update: 11 March 2024

Richard C.

Role: Secretary

Appointed: 22 January 2004

Resigned: 22 April 2007

Latest update: 11 March 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 22 January 2004

Resigned: 22 January 2004

Address: London, N1 7JQ

Latest update: 11 March 2024

People with significant control

David M.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Richard C.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	05 February 2024
Confirmation statement last made up date	22 January 2023

Annual Accounts 2 April 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	2 April 2015
Annual Accounts 5 February 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	5 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts 1 February 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	1 February 2013
Annual Accounts 10 February 2014
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	10 February 2014

Pedity Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard C.

David M.

Hilary C.

Penny M.

Hilary C.

Ian H.

David M.

Martin C.

Waterlow Nominees Limited

Richard C.

Richard C.

Waterlow Secretaries Limited

People with significant control

David M.

Richard C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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