Pitch Green Investments Limited in 287/291 Banbury Road OXFORD

Pitch Green Investments Limited OXFORD

Founded in 2011, Pitch Green Investments, classified under reg no. 07528665 is an active company. Currently registered at Cranbrook House OX2 7JQ, Oxford the company has been in the business for 13 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has one director. Coline M., appointed on 14 February 2012. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Barbara K., John D. and others listed below. There were no ex secretaries.

Pitch Green Investments Limited Address / Contact

Office Address	Cranbrook House
Office Address2	287/291 Banbury Road
Town	Oxford
Post code	OX2 7JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07528665
Date of Incorporation	Mon, 14th Feb 2011
Industry	Financial management
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Coline M.

Position: Director

Appointed: 14 February 2012

Barbara K.

Position: Director

Appointed: 14 February 2011

Resigned: 14 February 2011

John D.

Position: Director

Appointed: 14 February 2011

Resigned: 14 February 2012

Margaret D.

Position: Director

Appointed: 14 February 2011

Resigned: 14 February 2012

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Coline M. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Vivat Trustees Limited that put St Helier, Jersey as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Coline M.

Notified on	11 February 2019
Nature of control:	significiant influence or control

Vivat Trustees Limited

One Esplanade, St Helier, JE2 3QA, Jersey

Legal authority	Company Law
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	11 February 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	123	62	2	2
Current Assets	199 952	199 891	199 831	199 831
Debtors	199 829	199 829	199 829	199 829	199 829	252 103	253 418	215 791
Net Assets Liabilities	-6 274	-7 498	-8 518	-9 646	-10 810	-2 613	-2 194	-4 754
Other Debtors	199 829	199 829	199 829	199 829	199 829	252 103	253 418	215 791

Other
Accrued Liabilities Deferred Income	913	1 000	1 000	1 000	1 000	1 000	1 001	1 001
Amounts Owed To Related Parties	926 277	926 277
Average Number Employees During Period	1	1	1	1	1	1	1	1
Balances Amounts Owed By Related Parties	199 829	199 829			199 829	57 641	57 641
Balances Amounts Owed To Related Parties							57 641	14 091
Creditors	-929 826	-930 989	-931 949	-933 077	-934 239	-978 316	-979 212	-944 145
Investments Fixed Assets	723 600	723 600	723 600	723 600	723 600	723 600	723 600	723 600
Investments In Subsidiaries	723 600	723 600	723 600	723 600	723 600	723 600	723 600	723 600
Net Current Assets Liabilities	-729 874	-731 098	-732 118	-733 246	-734 410	-726 213	-725 794	-728 354
Other Creditors	2 636	929 989	930 949	932 077	933 239	926 547	926 547	940 636
Other Taxation Social Security Payable						48 844	49 264
Trade Creditors Trade Payables						1 925	2 400	2 508
Advances Credits Directors					135 496	146 764	147 756

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 10, 2024 filed on: 19th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 10, 2024 filed on: 19th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (9 pages)
AD01	Registered office address changed from Cranbrook House 287/291 Banbury Road Oxford Oxon OX2 7JQ England to C9 Glyme Court, Oxford Office Village Langford Lane Kidlington Oxford OX5 1LQ on December 12, 2023 filed on: 12th, December 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 31st, March 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates February 10, 2023 filed on: 21st, March 2023	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control August 24, 2022 filed on: 1st, September 2022	persons with significant control	Free Download (2 pages)
CH01	On August 24, 2022 director's details were changed filed on: 31st, August 2022	officers	Free Download (2 pages)
CH01	On August 24, 2022 director's details were changed filed on: 24th, August 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control August 24, 2022 filed on: 24th, August 2022	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 24th, May 2022	accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, March 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates February 10, 2022 filed on: 9th, March 2022	confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 8th, March 2022	gazette	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2020 filed on: 31st, March 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 10, 2021 filed on: 18th, February 2021	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control February 11, 2019 filed on: 29th, April 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates February 10, 2020 filed on: 29th, April 2020	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control February 11, 2019 filed on: 29th, April 2020	persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 17th, December 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 10, 2019 filed on: 25th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (8 pages)
AD01	Registered office address changed from 63 Church Hill Road East Barnet Hertfordshire EN4 8SY to Cranbrook House 287/291 Banbury Road Oxford Oxon OX2 7JQ on April 9, 2018 filed on: 9th, April 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates February 10, 2018 filed on: 9th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, December 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates February 10, 2017 filed on: 10th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 1st, February 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to February 14, 2016 with full list of members filed on: 19th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 27th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to February 14, 2015 with full list of members filed on: 16th, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on February 16, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 31st, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to February 14, 2014 with full list of members filed on: 21st, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on February 21, 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 22nd, October 2013	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 22nd, March 2013	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, March 2013	gazette	Free Download (1 page)
AR01	Annual return made up to February 14, 2013 with full list of members filed on: 12th, March 2013	annual return	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 19th, February 2013	gazette	Free Download (1 page)
TM01	Director appointment termination date: February 29, 2012 filed on: 29th, February 2012	officers	Free Download (1 page)
AR01	Annual return made up to February 14, 2012 with full list of members filed on: 29th, February 2012	annual return	Free Download (4 pages)
TM01	Director appointment termination date: February 29, 2012 filed on: 29th, February 2012	officers	Free Download (1 page)
AP01	On February 29, 2012 new director was appointed. filed on: 29th, February 2012	officers	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2012 filed on: 17th, March 2011	accounts	Free Download (3 pages)
AP01	On March 2, 2011 new director was appointed. filed on: 2nd, March 2011	officers	Free Download (3 pages)
SH01	Capital declared on February 14, 2011: 99.00 GBP filed on: 2nd, March 2011	capital	Free Download (4 pages)
AP01	On March 2, 2011 new director was appointed. filed on: 2nd, March 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: February 15, 2011 filed on: 15th, February 2011	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, February 2011	incorporation	Free Download (19 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Pitch Green Investments Limited OXFORD

Pitch Green Investments Limited Address / Contact

Company Information / Profile

Company staff

Coline M.

Barbara K.

John D.

Margaret D.

People with significant control

Annual reports financial information

Company filings

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