Pirtsemit Limited in SUDBURY

Pirtsemit Limited SUDBURY

Pirtsemit started in year 2010 as Private Limited Company with registration number 07199049. The Pirtsemit company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Sudbury at 22 Friars Street. Postal code: CO10 2AA.

The firm has 3 directors, namely Gabriel M., Daniel D. and Graham P.. Of them, Daniel D., Graham P. have been with the company the longest, being appointed on 1 July 2010 and Gabriel M. has been with the company for the least time - from 4 June 2018. As of 27 April 2024, there were 6 ex directors - Avi R., Paul F. and others listed below. There were no ex secretaries.

Pirtsemit Limited Address / Contact

Office Address	22 Friars Street
Town	Sudbury
Post code	CO10 2AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07199049
Date of Incorporation	Tue, 23rd Mar 2010
Industry	Packaging activities
End of financial Year	31st December
Company age	14 years old
Account next due date	Sat, 30th Sep 2023 (210 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Gabriel M.

Position: Director

Appointed: 04 June 2018

Daniel D.

Position: Director

Appointed: 01 July 2010

Graham P.

Position: Director

Appointed: 01 July 2010

Avi R.

Position: Director

Appointed: 31 March 2014

Resigned: 11 May 2014

Paul F.

Position: Director

Appointed: 01 July 2010

Resigned: 09 December 2014

Reuben I.

Position: Director

Appointed: 01 July 2010

Resigned: 11 April 2018

Avi R.

Position: Director

Appointed: 01 July 2010

Resigned: 31 March 2014

Grahame C.

Position: Director

Appointed: 01 July 2010

Resigned: 01 June 2023

Christopher S.

Position: Director

Appointed: 23 March 2010

Resigned: 06 June 2023

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Christopher S. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Graham P. This PSC .

Christopher S.

Notified on	20 March 2023
Nature of control:	significiant influence or control

Graham P.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 115	545	485	425	364	349	349	349
Current Assets	3 110 408	3 059 088	2 927 528	2 955 968	2 860 172	2 859 056	2 859 276	2 858 176
Debtors	3 109 293	3 058 543	2 927 043	2 955 543	2 859 808	2 858 707	2 858 927	2 857 827
Net Assets Liabilities	2 627 116	2 578 606	2 529 638	2 476 616	2 420 428	2 328 824	2 238 577	2 140 352
Other Debtors					221	220

Other
Accrued Liabilities Deferred Income					1 100	1 099	1 099	1 099
Amounts Owed By Group Undertakings Participating Interests	3 109 293	3 058 543	2 927 043	2 955 543	2 859 587
Amounts Owed By Related Parties					2 859 587	2 858 487	2 858 927	2 857 827
Average Number Employees During Period							5	5
Creditors	172 584	219 774	267 182	318 644	339 036	321 699	321 699	321 699
Investments		220 991	220 991	220 991	220 991
Investments Fixed Assets	220 991	220 991	220 991	220 991	220 991	220 991	220 991	220 991
Investments In Group Undertakings		220 991	220 991	220 991	220 991
Investments In Group Undertakings Participating Interests					220 991	220 991	220 991	220 991
Net Assets Liabilities Subsidiaries						-421 235	306 346	633 107
Net Current Assets Liabilities	2 937 824	2 839 314	2 660 346	2 637 324	2 521 136	2 429 532	2 339 285	2 241 060
Other Creditors	172 584	219 774	267 182	318 644	339 036	321 699	321 699	321 699
Other Finance Costs	48 319	47 190
Percentage Class Share Held In Subsidiary						100	100	100
Profit Loss Subsidiaries						61 931	-185 805	-96 232
Total Assets Less Current Liabilities	3 158 815	3 060 305	2 881 337	2 858 315	2 742 127	2 650 523	2 560 276	2 462 051
Trade Creditors Trade Payables							1 320	1 320

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 16th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 16th, November 2023	accounts	Free Download (8 pages)
TM01	2023/06/06 - the day director's appointment was terminated filed on: 20th, June 2023	officers	Free Download (1 page)
TM01	2023/06/01 - the day director's appointment was terminated filed on: 7th, June 2023	officers	Free Download (1 page)
CH01	On 2023/03/20 director's details were changed filed on: 13th, April 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, December 2021	accounts	Free Download (8 pages)
MA	Articles and Memorandum of Association filed on: 25th, May 2021	incorporation	Free Download (20 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, May 2021	resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (8 pages)
CH01	On 2019/04/08 director's details were changed filed on: 8th, April 2019	officers	Free Download (2 pages)
CH01	On 2019/04/08 director's details were changed filed on: 8th, April 2019	officers	Free Download (2 pages)
CH01	On 2018/04/11 director's details were changed filed on: 8th, April 2019	officers	Free Download (2 pages)
CH01	On 2019/04/08 director's details were changed filed on: 8th, April 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (8 pages)
CH01	On 2018/08/31 director's details were changed filed on: 31st, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/06/04. filed on: 24th, August 2018	officers	Free Download (2 pages)
TM01	2018/04/11 - the day director's appointment was terminated filed on: 30th, May 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/23 with full list of members filed on: 12th, April 2016	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 11th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/23 with full list of members filed on: 5th, May 2015	annual return	Free Download
TM01	2014/12/09 - the day director's appointment was terminated filed on: 18th, December 2014	officers	Free Download (1 page)
AD01	Address change date: 2014/10/17. New Address: 22 Friars Street Sudbury Suffolk CO10 2AA. Previous address: Acre House 11/15 William Road London NW1 3ER filed on: 17th, October 2014	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, September 2014	accounts	Free Download (5 pages)
TM01	2014/06/30 - the day director's appointment was terminated filed on: 30th, June 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/06/30. filed on: 30th, June 2014	officers	Free Download (2 pages)
SH01	8976.88 GBP is the capital in company's statement on 2014/04/28 filed on: 15th, May 2014	capital	Free Download (4 pages)
TM01	2014/05/14 - the day director's appointment was terminated filed on: 14th, May 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/03/23 with full list of members filed on: 16th, April 2014	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/03/23 with full list of members filed on: 8th, May 2013	annual return	Free Download (1 page)
AA01	Previous accounting period shortened to 2012/12/31 filed on: 7th, May 2013	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 27th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/23 with full list of members filed on: 4th, April 2012	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 21st, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/03/23 with full list of members filed on: 27th, May 2011	annual return	Free Download (12 pages)
SH01	5831.79 GBP is the capital in company's statement on 2011/02/18 filed on: 11th, May 2011	capital	Free Download (3 pages)
SH01	6688.55 GBP is the capital in company's statement on 2011/04/29 filed on: 11th, May 2011	capital	Free Download (3 pages)
SH01	6674.74 GBP is the capital in company's statement on 2011/04/12 filed on: 11th, May 2011	capital	Free Download (3 pages)
SH01	6355.21 GBP is the capital in company's statement on 2011/02/23 filed on: 11th, May 2011	capital	Free Download (3 pages)
SH01	6479.52 GBP is the capital in company's statement on 2011/03/04 filed on: 11th, May 2011	capital	Free Download (3 pages)
SH01	6514.03 GBP is the capital in company's statement on 2011/03/09 filed on: 11th, May 2011	capital	Free Download (3 pages)
SH01	3521.16 GBP is the capital in company's statement on 2010/06/01 filed on: 29th, July 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, July 2010	resolution	Free Download (20 pages)
SH01	5250.49 GBP is the capital in company's statement on 2010/06/02 filed on: 29th, July 2010	capital	Free Download (4 pages)
AD01	Change of registered office on 2010/07/26 from 12 Keats Grove Hampstead London NW3 2RN England filed on: 26th, July 2010	address	Free Download (1 page)
AP01	New director appointment on 2010/07/21. filed on: 21st, July 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/07/21. filed on: 21st, July 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/07/21. filed on: 21st, July 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/07/21. filed on: 21st, July 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/07/21. filed on: 21st, July 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/07/21. filed on: 21st, July 2010	officers	Free Download (3 pages)
SH01	1770.00 GBP is the capital in company's statement on 2010/05/25 filed on: 6th, July 2010	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, July 2010	resolution	Free Download (2 pages)
SH02	Sub-division of shares on 2010/05/25 filed on: 5th, July 2010	capital	Free Download (5 pages)
NEWINC	Company registration filed on: 23rd, March 2010	incorporation	Free Download (8 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Pirtsemit Limited SUDBURY

Pirtsemit Limited Address / Contact

Company Information / Profile

Company staff

Gabriel M.

Daniel D.

Graham P.

Avi R.

Paul F.

Reuben I.

Avi R.

Grahame C.

Christopher S.

People with significant control

Annual reports financial information

Company filings

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