Pitmore (1) Coinvest Limited is a private limited company situated at 73 Cornhill, London EC3V 3QQ. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-12-18, this 3-year-old company is run by 4 directors.
Director Mathew N., appointed on 08 January 2021. Director Peter R., appointed on 08 January 2021. Director Thomas A., appointed on 18 December 2020.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was sent on 2022-12-17 and the deadline for the subsequent filing is 2023-12-31. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 73 Cornhill |
| Town | London |
| Post code | EC3V 3QQ |
| Country of origin | United Kingdom |
| Registration Number | 13089374 |
| Date of Incorporation | Fri, 18th Dec 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 08 January 2021
Position: Director
Appointed: 08 January 2021
Position: Director
Appointed: 18 December 2020
Position: Director
Appointed: 18 December 2020
The list of PSCs who own or have control over the company is made up of 3 names. As we found, there is Raphbros Limited from Stroud, England. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Colville Estate Properties Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Birchfield(Uk) Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Raphbros Limited
Lower Littleworth House Lower Littleworth, Amberley, Stroud, GL5 5AW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03385895 |
| Notified on | 8 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Colville Estate Properties Limited
40 Craven Street, London, WC2N 5NG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02428557 |
| Notified on | 8 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Birchfield(Uk) Limited
11 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13078426 |
| Notified on | 18 December 2020 |
| Ceased on | 8 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 1 000 | 1 000 |
| Net Assets Liabilities | 1 000 | |
| Other | ||
| Creditors | 1 000 000 | |
| Fixed Assets | 1 000 000 | |
| Net Current Assets Liabilities | -999 000 | |
| Total Assets Less Current Liabilities | 1 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 21st, May 2024 |
gazette | Free Download (1 page) |
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