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Overview

Summary

Contact details

Officers14

Finance2

Events1

Documents97

Additional data

Related companies7

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

PITCH NO. 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Oct 2004 (20 years ago)

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Summary

NamePITCH NO. 1 LIMITED
Historical names
  • SHELFCO (NO. 3005) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05258208
Incorporation Date13 Oct 2004 (20 years ago) / 564 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 7TH FLOOR, 50 BROADWAY, SW1H 0DB

Officers

individual

IndividualUnited Kingdom

Ms Jean Eric Salata Rothleder

Person with significant control


Appointed on06 Apr 2016

Country of residenceHong Kong

corporate

IndividualUnited Kingdom

CHT NOMINEES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cooper, Paul John

Director


Appointed on27 Nov 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Palmer, Martin William Gordon

Director


Appointed on29 Oct 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Accomplish Secretaries Limited

Corporate Secretary


Appointed on22 Nov 2021

individual

IndividualUnited Kingdom

Gowdy, Barry

Secretary


Appointed on14 Mar 2005

Resigned on30 Sep 2015

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
20211 GBP
(~$1)
View full report
20201 GBP
(~$1)
View full report

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Events

Old value

22 Nov 2004

Name changeSHELFCO (NO. 3005) LIMITED

Documents

DateNameTypeDocument
19 Oct 2022Confirmation statement with no updatesCS01View
10 Oct 2022Change corporate secretary company with change dateCH04View
10 Oct 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date13 Oct 2024
    due by 27 Oct 2024
  • Last statement dated13 Oct 2023
Returns
  • Next returns datedue by 10 Nov 2016
  • Last returns dated13 Oct 2015
Mortgages
  • Charges14
  • Outstanding5
  • Satisfied9

Related companies by officers

Frequently asked questions

Where is PITCH NO. 1 LIMITED's headquarters?

PITCH NO. 1 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 7TH FLOOR, 50 BROADWAY, SW1H 0DB

What is PITCH NO. 1 LIMITED's industry?

PITCH NO. 1 LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was PITCH NO. 1 LIMITED started?

PITCH NO. 1 LIMITED was started in 2004

Sources: Companies House