The official moment the company was founded is 2014-07-15. Registered under number 09131465, this firm is listed as a Private Limited Company. You can contact the headquarters of the company during business hours at the following address: C/o Clarke Bell Limited 3rd Floor The Pinnacle 73 King Street, M2 4NG Manchester. The company's declared SIC number is 70229 - Management consultancy activities other than financial management. The company's latest financial reports cover the period up to 2020-12-31 and the most recent annual confirmation statement was filed on 2020-07-16.
Pitons Consulting Limited
General information
Name:
Pitons Consulting Ltd
Office Address:
C/o Clarke Bell Limited 3rd Floor The Pinnacle 73 King Street M2 4NG Manchester
Number: 09131465
Incorporation date: 2014-07-15
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Date of Accounts | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-12-31 |
| Currency | ||||||
| Net Worth | 18 696 | 56 872 | ||||
| Balance Sheet | ||||||
| Cash Bank In Hand | 23 295 | 81 804 | ||||
| Current Assets | 25 605 | 101 438 | 151 630 | 115 675 | 92 346 | 64 463 |
| Debtors | 2 310 | 19 634 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 18 696 | 56 872 | ||||
| Tangible Fixed Assets | 462 | 854 | ||||
| Capital & Reserves | ||||||
| Called Up Share Capital | 1 | 1 | ||||
| Profit Loss Account Reserve | 18 695 | 56 871 | ||||
| Shareholder Funds | 18 696 | 56 872 | ||||
| Other Financial Data | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Creditors | 45 249 | 37 012 | 14 761 | 15 879 | 7 091 | |
| Creditors Due Within One Year | 7 371 | 45 249 | ||||
| Fixed Assets | 854 | 402 | 402 | |||
| Net Current Assets Liabilities | 18 234 | 56 189 | 91 325 | 100 914 | 76 467 | 57 372 |
| Number Shares Allotted | 1 | |||||
| Par Value Share | 1 | |||||
| Provisions For Liabilities Charges | 171 | |||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||
| Tangible Fixed Assets Additions | 755 | |||||
| Tangible Fixed Assets Cost Or Valuation | 616 | 1 371 | ||||
| Tangible Fixed Assets Depreciation | 154 | 517 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 363 | |||||
| Total Assets Less Current Liabilities | 18 696 | 57 043 | 91 727 | 101 316 | 76 467 | 57 372 |
Company staff
Veronica C.
Role: Director
Appointed: 15 July 2014
Latest update: 22 February 2024
People with significant control
Veronica C.
Notified on
6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Veronica C.
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 | 30 September 2022 |
| Account last made up date | 31 December 2020 |
| Confirmation statement next due date | 30 July 2021 |
| Confirmation statement last made up date | 16 July 2020 |
| Annual Accounts 18 November 2016 | |
|---|---|
| Start Date For Period Covered By Report | 01 August 2015 |
| End Date For Period Covered By Report | 31 July 2016 |
| Date Approval Accounts | 18 November 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 August 2016 |
| End Date For Period Covered By Report | 31 July 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 August 2017 |
| End Date For Period Covered By Report | 31 July 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 August 2018 |
| End Date For Period Covered By Report | 31 July 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 August 2019 |
| End Date For Period Covered By Report | 31 December 2020 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Free Download
New registered office address C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG. Change occurred on 2021-05-04. Company's previous address: 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB United Kingdom. (AD01)
filed on: 4th, May 2021
filed on: 4th, May 2021
address
Free Download
(2 pages)
(2 pages)
Additional Information
HQ address,
2016
Address:
C/o Pitons Consulting Limited 71-75 Shelton Street
Post code:
WC2H 9JQ
City / Town:
London
Accountant/Auditor,
2016
Name:
Powered By Integra Limited
Address:
2nd Floor Thistle House 24 Thistle Street
Post code:
AB10 1XD
City / Town:
Aberdeen
Search other companies
Services (by SIC Code)
9