General information

Name:

Pitco 005 Ltd

Office Address:

Manor House The Street South Stoke RG8 0JS Reading

Number: 05100238

Incorporation date: 2004-04-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in Reading under the following Company Registration No.: 05100238. The firm was registered in the year 2004. The main office of this company is located at Manor House The Street South Stoke. The postal code for this address is RG8 0JS. The firm's SIC code is 68209 : Other letting and operating of own or leased real estate. Pitco 005 Ltd released its account information for the period that ended on 2019-10-31. The firm's most recent annual confirmation statement was filed on 2020-04-13.

The knowledge we have detailing this specific company's executives indicates there are four directors: Cressida M., Ophelia M., Lesley M. and Ian M. who joined the team on 2017-06-20, 2004-04-19. To help the directors in their tasks, this particular limited company has been utilizing the expertise of Ian M. as a secretary since April 2004.

Ian M. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Cressida M.

Role: Director

Appointed: 20 June 2017

Latest update: 23 August 2020

Ophelia M.

Role: Director

Appointed: 20 June 2017

Latest update: 23 August 2020

Lesley M.

Role: Director

Appointed: 19 April 2004

Latest update: 23 August 2020

Ian M.

Role: Secretary

Appointed: 19 April 2004

Latest update: 23 August 2020

Ian M.

Role: Director

Appointed: 19 April 2004

Latest update: 23 August 2020

People with significant control

Ian M.
Notified on 13 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 27 April 2021
Confirmation statement last made up date 13 April 2020
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 29 January 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 23 March 2016
Annual Accounts 10 June 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 10 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts 18 January 2014
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 18 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 (AA)
filed on: 1st, July 2020
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2016 - 2013

Name:

Jamesons Limited

Address:

Jamesons House Compton Way

Post code:

OX28 3AB

City / Town:

Witney

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 82990 : Other business support service activities not elsewhere classified
16
Company Age

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