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Overview

Summary

Contact details

Officers14

Finance2

Events1

Documents74

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

PITCH NO. 3 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Feb 2007 (17 years ago)

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Summary

NamePITCH NO. 3 LIMITED
Historical names
  • SHELFCO (NO.3399) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06123126
Incorporation Date21 Feb 2007 (17 years ago) / 2191 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

individual

IndividualUnited Kingdom

Cht Nominees Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mr Jean Eric Salata Rothleder

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceHong Kong

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 on03 May 2007

Resigned on30 Sep 2015

Country of residenceUnited Kingdom

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Financial reports

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

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Events

Old value

01 May 2007

Name changeSHELFCO (NO.3399) LIMITED

Documents

DateNameTypeDocument
10 Oct 2022Change person director company with change dateCH01View
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 date21 Feb 2025
    due by 07 Mar 2025
  • Last statement dated21 Feb 2024
Returns
  • Next returns datedue by 21 Mar 2017
  • Last returns dated21 Feb 2016
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is PITCH NO. 3 LIMITED's headquarters?

PITCH NO. 3 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 7TH FLOOR, 50 BROADWAY, SW1H 0DB

What is PITCH NO. 3 LIMITED's industry?

PITCH NO. 3 LIMITED is in the industry of Trusts, funds and similar financial entities

What year was PITCH NO. 3 LIMITED started?

PITCH NO. 3 LIMITED was started in 2007

Sources: Companies House