Pitchgrade Limited is a private limited company located at Pemberley Orchard Lane, Boars Hill, Oxford OX1 5JH. Incorporated on 2021-07-12, this 2-year-old company is run by 2 directors.
Director Martin B., appointed on 12 July 2021. Director Laura B., appointed on 12 July 2021.
The company is officially classified as "development of building projects" (SIC code: 41100), "fund management activities" (Standard Industrial Classification code: 66300).
The latest confirmation statement was sent on 2023-03-15 and the date for the next filing is 2024-03-29. Likewise, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Pemberley Orchard Lane |
| Office Address2 | Boars Hill |
| Town | Oxford |
| Post code | OX1 5JH |
| Country of origin | United Kingdom |
| Registration Number | 13505391 |
| Date of Incorporation | Mon, 12th Jul 2021 |
| Industry | Development of building projects |
| Industry | Fund management activities |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 12 July 2021
Position: Director
Appointed: 12 July 2021
The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Laura B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Martin B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Laura B.
| Notified on | 21 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin B.
| Notified on | 12 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 197 888 | |
| Net Assets Liabilities | 934 777 | 838 462 |
| Other | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 575 000 | |
| Average Number Employees During Period | 2 | 2 |
| Corporation Tax Payable | 3 158 | |
| Creditors | 15 223 | 359 426 |
| Debentures In Issue | 350 000 | |
| Disposals Investment Property Fair Value Model | -575 000 | |
| Fixed Assets | 950 000 | |
| Investment Property | 575 000 | |
| Investment Property Fair Value Model | 575 000 | |
| Investments Fixed Assets | 375 000 | |
| Investments In Associates | 375 000 | -713 697 |
| Net Current Assets Liabilities | -15 223 | 838 462 |
| Other Payables Accrued Expenses | 1 680 | 1 848 |
| Other Remaining Borrowings | 13 543 | 4 420 |
| Total Borrowings | 13 543 | 354 420 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 15th March 2024 filed on: 15th, March 2024 |
confirmation statement | Free Download (3 pages) |
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