Pitched Booking Limited in Lanivet BODMIN

Pitched Booking Limited BODMIN

Founded in 2004, Pitched Booking, classified under reg no. 05163983 is an active company. Currently registered at Summerleaze St Ingunger Country Offices PL30 5HS, Bodmin the company has been in the business for 20 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Mon, 8th May 2023 Pitched Booking Limited is no longer carrying the name Hosting Sites.

At present there are 2 directors in the the firm, namely Andrew H. and Ian C.. In addition one secretary - Joanne C. - is with the company. As of 29 April 2024, there was 1 ex director - Joanne C.. There were no ex secretaries.

Pitched Booking Limited Address / Contact

Office Address	Summerleaze St Ingunger Country Offices
Office Address2	Lanivet
Town	Bodmin
Post code	PL30 5HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05163983
Date of Incorporation	Mon, 28th Jun 2004
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Andrew H.

Position: Director

Appointed: 06 April 2015

Joanne C.

Position: Secretary

Appointed: 28 June 2004

Ian C.

Position: Director

Appointed: 28 June 2004

Joanne C.

Position: Director

Appointed: 28 June 2004

Resigned: 30 June 2008

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As we researched, there is Pitched Holdings Limited from Bodmin, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Pitched Applications Ltd that entered Truro, England as the address. This PSC has a legal form of "a limited company", 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. The third one is Ian C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares.

Pitched Holdings Limited

Whitsand St Ingunger Country Offices, Lanivet, Bodmin, Cornwall, PL30 5HS, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	14878563
Notified on	30 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pitched Applications Ltd

Unit A, Woodlands Court Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9NH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10753229
Notified on	31 July 2017
Ceased on	30 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ian C.

Notified on	1 July 2016
Ceased on	31 July 2017
Nature of control:	50,01-75% shares

Andrew H.

Notified on	1 July 2016
Ceased on	31 July 2017
Nature of control:	25-50% shares

Company previous names

Hosting Sites	May 8, 2023
It-ok	September 9, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	4 231	3 109	7 927	11 625

Balance Sheet
Cash Bank On Hand				13 372	34 070	57 812	22 160	39 048	56 774	52 308	41 079	35 663
Current Assets	35 536	38 164	49 223	47 434	77 312	86 445	56 737	59 888	68 507	65 182	41 987	63 523
Debtors	32 908	32 539	38 584	33 712	42 892	28 283	34 227	20 490	11 733	12 874	908	27 860
Net Assets Liabilities				11 625	14 682	24 184	44 872	41 832	24 151	45 851	40 470	33 867
Other Debtors				1 771	14 605	3 999	3 280	3 914	2 947	12 133	104	104
Property Plant Equipment				5 691	6 429	4 585	3 165	3 704	2 969	1 984	1 133	500
Total Inventories				350	350	350	350	350
Cash Bank In Hand	2 328	5 275	10 289	13 372
Intangible Fixed Assets	1 500	1 000	500	15 425
Net Assets Liabilities Including Pension Asset Liability	4 231	3 109	7 927	11 625
Stocks Inventory	300	350	350	350
Tangible Fixed Assets	10 472	3 688	5 244	5 691

Reserves/Capital
Called Up Share Capital	400	400	400	400
Profit Loss Account Reserve	3 831	2 709	7 527	11 225
Shareholder Funds	4 231	3 109	7 927	11 625

Other
Accumulated Amortisation Impairment Intangible Assets				6 714	8 186	9 657	11 129	12 601	14 073
Accumulated Depreciation Impairment Property Plant Equipment				16 351	18 688	20 928	21 822	23 262	24 653	25 638	5 677	6 310
Additions Other Than Through Business Combinations Property Plant Equipment									656
Amounts Owed By Related Parties								4 204			417	26 839
Average Number Employees During Period					7	7	3	4	3
Bank Borrowings Overdrafts				79				15
Corporation Tax Payable									2 696	4 854
Creditors				55 959	79 560	76 225	23 160	28 246	52 405	20 938	2 434	30 031
Current Tax For Period								3 580	2 976
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences								172	-66
Dividends Paid On Shares								7 116	5 644
Fixed Assets	11 972	4 688	5 744	21 116	17 960	14 645	11 753	10 820	8 613	1 984
Future Minimum Lease Payments Under Non-cancellable Operating Leases								9 857	4 125	1 667	1 667	1 667
Increase Decrease In Current Tax From Adjustment For Prior Periods									-280
Increase From Amortisation Charge For Year Intangible Assets					1 472	1 471	1 472	1 472	1 472	245
Increase From Depreciation Charge For Year Property Plant Equipment					2 337	2 240	1 642	1 440	1 391	985	851	633
Intangible Assets				15 425	11 531	10 060	8 588	7 116	5 644
Intangible Assets Gross Cost				22 139	19 717	19 717	19 717	19 717	19 717
Net Current Assets Liabilities	-2 126	-1 230	2 914	-8 525	-2 248	10 220	33 577	31 642	16 102	44 244	39 553	33 492
Other Creditors				22 031	40 559	35 807	1 862	194	29 063	15 547	2 093	29 408
Other Disposals Decrease In Amortisation Impairment Intangible Assets										14 318
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment											20 812
Other Disposals Intangible Assets										19 717
Other Disposals Property Plant Equipment											20 812
Other Taxation Social Security Payable				24 684	32 813	25 859	10 114	9 035	14 984	223	172	346
Property Plant Equipment Gross Cost				22 042	25 117	25 513	24 987	26 966	27 622	27 622	6 810
Provisions For Liabilities Balance Sheet Subtotal				966	1 030	681	458	630	564	377	216	125
Tax Tax Credit On Profit Or Loss On Ordinary Activities								3 752	2 630
Total Assets Less Current Liabilities	9 846	3 458	8 658	12 591	15 712	24 865	45 330	42 462	24 715	46 228	40 686	33 992
Total Current Tax Expense Credit								3 580	2 696
Trade Creditors Trade Payables				9 165	6 188	14 559	11 184	19 002	8 358	314	169	277
Trade Debtors Trade Receivables				27 576	21 418	22 656	19 743	12 372	8 786	741	387	917
Amounts Owed By Group Undertakings							11 204	4 204
Amounts Recoverable On Contracts				4 365	6 869	1 628
Creditors Due After One Year	5 363
Creditors Due Within One Year	37 662	39 394	46 309	55 959
Disposals Decrease In Depreciation Impairment Property Plant Equipment							748
Disposals Intangible Assets					2 422
Disposals Property Plant Equipment							2 149
Intangible Fixed Assets Additions				17 139
Intangible Fixed Assets Aggregate Amortisation Impairment	3 500	4 000	4 500	6 714
Intangible Fixed Assets Amortisation Charged In Period		500	500	2 214
Intangible Fixed Assets Cost Or Valuation	5 000	5 000	5 000	22 139
Number Shares Allotted		96	400	400
Par Value Share		1	1	1
Provisions				966	1 030	681	458	630
Provisions For Liabilities Charges	252	349	731	966
Share Capital Allotted Called Up Paid	96	96	400	400
Tangible Fixed Assets Additions		1 602	3 372	2 305
Tangible Fixed Assets Cost Or Valuation	29 113	21 065	19 737	22 042
Tangible Fixed Assets Depreciation	18 641	17 377	14 493	16 351
Tangible Fixed Assets Depreciation Charged In Period		1 551	1 816	1 858
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		2 815	4 700
Tangible Fixed Assets Disposals		9 650	4 700
Total Additions Including From Business Combinations Property Plant Equipment					3 075	396	1 623	1 979

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed hosting sites LIMITEDcertificate issued on 08/05/23 filed on: 8th, May 2023	change of name	Free Download (3 pages)

Type		Category	Free download
CERTNM	Company name changed hosting sites LIMITEDcertificate issued on 08/05/23 filed on: 8th, May 2023	change of name	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 27th, March 2023	accounts	Free Download (11 pages)
AD01	Address change date: Thu, 7th Jul 2022. New Address: Summerleaze St Ingunger Country Offices Lanivet Bodmin Cornwall PL30 5HS. Previous address: Unit a, Woodlands Court Truro Business Park Truro Cornwall TR4 9NH England filed on: 7th, July 2022	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 30th, March 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 25th, March 2021	accounts	Free Download (13 pages)
CH01	On Tue, 19th Jan 2021 director's details were changed filed on: 19th, January 2021	officers	Free Download (2 pages)
CH01	On Tue, 19th Jan 2021 director's details were changed filed on: 19th, January 2021	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 9th Sep 2020 filed on: 9th, September 2020	resolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 27th, February 2020	accounts	Free Download (11 pages)
AD01	Address change date: Thu, 1st Aug 2019. New Address: Unit a, Woodlands Court Truro Business Park Truro Cornwall TR4 9NH. Previous address: Kelsall Steele Limited Woodlands Court Truro Business Park Truro Cornwall TR4 9NH filed on: 1st, August 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 4th, February 2019	accounts	Free Download (11 pages)
CH01	On Mon, 30th Jul 2018 director's details were changed filed on: 10th, August 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 20th, March 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2016 filed on: 28th, March 2017	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 28th Jun 2016 with full list of members filed on: 12th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 17th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 28th Jun 2015 with full list of members filed on: 21st, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 21st Jul 2015: 400.00 GBP	capital
AP01	On Mon, 6th Apr 2015 new director was appointed. filed on: 11th, May 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 8th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 28th Jun 2014 with full list of members filed on: 24th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 24th Jul 2014: 400.00 GBP	capital
SH08	Change of share class name or designation filed on: 27th, June 2014	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 20th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 28th Jun 2013 with full list of members filed on: 22nd, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 7th, March 2013	accounts	Free Download (6 pages)
CH03	On Thu, 28th Jun 2012 secretary's details were changed filed on: 25th, July 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 28th Jun 2012 with full list of members filed on: 25th, July 2012	annual return	Free Download (4 pages)
CH01	On Thu, 28th Jun 2012 director's details were changed filed on: 25th, July 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 28th, March 2012	accounts	Free Download (6 pages)
CH01	On Fri, 29th Jul 2011 director's details were changed filed on: 8th, February 2012	officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 8th, February 2012	capital	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 28th Jun 2011 with full list of members filed on: 4th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 30th, March 2011	accounts	Free Download (6 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 6th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 28th Jun 2010 with full list of members filed on: 6th, August 2010	annual return	Free Download (4 pages)
AD01	Company moved to new address on Mon, 26th Jul 2010. Old Address: 13 Church Street Helston Cornwall TR13 8TD filed on: 26th, July 2010	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 26th, March 2010	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 2nd Jul 2009 with shareholders record filed on: 2nd, July 2009	annual return	Free Download (3 pages)
288b	On Thu, 2nd Jul 2009 Appointment terminated director filed on: 2nd, July 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 12th, February 2009	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 28th Jul 2008 with shareholders record filed on: 28th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 28th, March 2008	accounts	Free Download (10 pages)
363a	Annual return up to Fri, 27th Jul 2007 with shareholders record filed on: 27th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 15th, April 2007	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 7th Aug 2006 with shareholders record filed on: 7th, August 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 7th, September 2005	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 12th Jul 2005 with shareholders record filed on: 12th, July 2005	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
88(2)R	Alloted 300 shares on Thu, 9th Jun 2005. Value of each share 1 £, total number of shares: 400. filed on: 1st, July 2005	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, June 2004	incorporation	Free Download (16 pages)

Pitched Booking Limited BODMIN

Pitched Booking Limited Address / Contact

Company Information / Profile

Company staff

Andrew H.

Joanne C.

Ian C.

Joanne C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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