Pitch No. 4 Limited in 50 Broadway LONDON

Pitch No. 4 Limited LONDON

Pitch No. 4 started in year 2007 as Private Limited Company with registration number 06123128. The Pitch No. 4 company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 7th Floor. Postal code: SW1H 0DB. Since May 1, 2007 Pitch No. 4 Limited is no longer carrying the name Shelfco (no.3400).

The company has 2 directors, namely Caterina J., Ana F.. Of them, Ana F. has been with the company the longest, being appointed on 26 April 2023 and Caterina J. has been with the company for the least time - from 14 December 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pitch No. 4 Limited Address / Contact

Office Address	7th Floor
Office Address2	50 Broadway
Town	London
Post code	SW1H 0DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06123128
Date of Incorporation	Wed, 21st Feb 2007
Industry	Activities of property unit trusts
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Caterina J.

Position: Director

Appointed: 14 December 2023

Ana F.

Position: Director

Appointed: 26 April 2023

Accomplish Secretaries Limited

Position: Corporate Secretary

Appointed: 22 November 2021

Martin P.

Position: Director

Appointed: 29 October 2021

Resigned: 26 April 2023

Paul C.

Position: Director

Appointed: 27 November 2015

Resigned: 14 December 2023

Barry G.

Position: Director

Appointed: 27 November 2015

Resigned: 25 November 2021

Barry G.

Position: Secretary

Appointed: 27 November 2015

Resigned: 22 November 2021

Roland W.

Position: Director

Appointed: 30 September 2015

Resigned: 27 November 2015

Roland W.

Position: Secretary

Appointed: 30 September 2015

Resigned: 27 November 2015

Barry G.

Position: Director

Appointed: 01 January 2010

Resigned: 30 September 2015

Barry G.

Position: Secretary

Appointed: 03 May 2007

Resigned: 30 September 2015

Royal Bank Of Canada Trust Corporation Limited

Position: Corporate Director

Appointed: 03 May 2007

Resigned: 27 November 2015

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 21 February 2007

Resigned: 03 May 2007

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2007

Resigned: 03 May 2007

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Cht Nominees Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. 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 Jean R. This PSC has significiant influence or control over the company,.

Cht Nominees Limited

7th Floor 50 Broadway, London, SW1H 0DB, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01751556
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jean R.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Shelfco (no.3400)	May 1, 2007

Annual reports financial information

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

Balance Sheet
Net Assets Liabilities	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AP01	On December 14, 2023 new director was appointed. filed on: 22nd, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On December 14, 2023 new director was appointed. filed on: 22nd, December 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 14, 2023 filed on: 22nd, December 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2022 filed on: 15th, September 2023	accounts	Free Download (2 pages)
AP01	On April 26, 2023 new director was appointed. filed on: 12th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 26, 2023 filed on: 12th, June 2023	officers	Free Download (1 page)
AD01	New registered office address 7th Floor 50 Broadway London SW1H 0DB. Change occurred on October 10, 2022. Company's previous address: 3rd Floor, 11-12 st. James's Square 3rd Floor, 11-12 st. James's Square London SW1Y 4LB United Kingdom. filed on: 10th, October 2022	address	Free Download (1 page)
CH04	Secretary's name changed on October 10, 2022 filed on: 10th, October 2022	officers	Free Download (1 page)
CH01	On October 10, 2022 director's details were changed filed on: 10th, October 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on November 25, 2021 filed on: 7th, January 2022	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on November 22, 2021 filed on: 2nd, December 2021	officers	Free Download (1 page)
AP04	Appointment (date: November 22, 2021) of a secretary filed on: 2nd, December 2021	officers	Free Download (2 pages)
AP01	On October 29, 2021 new director was appointed. filed on: 11th, November 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 21st, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 25th, November 2020	accounts	Free Download (2 pages)
AD01	New registered office address 3rd Floor, 11-12 st. James's Square 3rd Floor, 11-12 st. James's Square London SW1Y 4LB. Change occurred on November 29, 2019. Company's previous address: 3rd Floor 11-12 st. James's Square London United Kingdom. filed on: 29th, November 2019	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 1st, October 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 24th, October 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 7th, October 2017	accounts	Free Download (6 pages)
CH03	On November 16, 2016 secretary's details were changed filed on: 16th, November 2016	officers	Free Download (1 page)
CH01	On November 16, 2016 director's details were changed filed on: 16th, November 2016	officers	Free Download (2 pages)
CH01	On November 16, 2016 director's details were changed filed on: 16th, November 2016	officers	Free Download (2 pages)
AD01	New registered office address 3rd Floor 11-12 st. James's Square London. Change occurred on November 14, 2016. Company's previous address: Suite 12 55 Park Lane London W1K 1NA England. filed on: 14th, November 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 8th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2016 filed on: 22nd, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 22, 2016: 1.00 GBP	capital
AD01	New registered office address Suite 12 55 Park Lane London W1K 1NA. Change occurred on December 30, 2015. Company's previous address: Riverbank House 2 Swan Lane London EC4R 3BF. filed on: 30th, December 2015	address	Free Download (1 page)
AP03	Appointment (date: November 27, 2015) of a secretary filed on: 30th, November 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 27, 2015 filed on: 30th, November 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 27, 2015 filed on: 30th, November 2015	officers	Free Download (1 page)
AP01	On November 27, 2015 new director was appointed. filed on: 30th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 27, 2015 filed on: 30th, November 2015	officers	Free Download (1 page)
AP01	On November 27, 2015 new director was appointed. filed on: 30th, November 2015	officers	Free Download (2 pages)
AP03	Appointment (date: September 30, 2015) of a secretary filed on: 15th, October 2015	officers	Free Download (2 pages)
AP01	On September 30, 2015 new director was appointed. filed on: 15th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2015 filed on: 15th, October 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 30, 2015 filed on: 15th, October 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 21, 2015 filed on: 23rd, February 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 21st, January 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 14th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2014 filed on: 31st, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 31, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 20th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2013 filed on: 22nd, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 24th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2012 filed on: 27th, March 2012	annual return	Free Download (3 pages)
AD01	Company moved to new address on October 18, 2011. Old Address: 71 Queen Victoria Street London EC4V 4DE filed on: 18th, October 2011	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2010 filed on: 30th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2011 filed on: 21st, February 2011	annual return	Free Download (3 pages)
CH03	On January 1, 2011 secretary's details were changed filed on: 21st, February 2011	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2009 filed on: 21st, May 2010	accounts	Free Download (7 pages)
AP01	On March 4, 2010 new director was appointed. filed on: 4th, March 2010	officers	Free Download (2 pages)
CH02	Directors's name changed on January 1, 2010 filed on: 4th, March 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 21, 2010 filed on: 4th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 22nd, June 2009	accounts	Free Download (7 pages)
363a	Period up to March 5, 2009 - Annual return with full member list filed on: 5th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 5th, November 2008	accounts	Free Download (7 pages)
363a	Period up to April 10, 2008 - Annual return with full member list filed on: 10th, April 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, June 2007	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, June 2007	incorporation	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, June 2007	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, June 2007	incorporation	Free Download (14 pages)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 3rd, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 3rd, June 2007	accounts	Free Download (1 page)
288a	On May 18, 2007 New secretary appointed filed on: 18th, May 2007	officers	Free Download (2 pages)
288b	On May 18, 2007 Director resigned filed on: 18th, May 2007	officers	Free Download (1 page)
288a	On May 18, 2007 New secretary appointed filed on: 18th, May 2007	officers	Free Download (2 pages)
288b	On May 18, 2007 Director resigned filed on: 18th, May 2007	officers	Free Download (1 page)
288a	On May 18, 2007 New director appointed filed on: 18th, May 2007	officers	Free Download (3 pages)
288b	On May 18, 2007 Secretary resigned filed on: 18th, May 2007	officers	Free Download (1 page)
287	Registered office changed on 18/05/07 from: lacon house theobalds road london WC1X 8RW filed on: 18th, May 2007	address	Free Download (1 page)
288a	On May 18, 2007 New director appointed filed on: 18th, May 2007	officers	Free Download (3 pages)
287	Registered office changed on 18/05/07 from: lacon house theobalds road london WC1X 8RW filed on: 18th, May 2007	address	Free Download (1 page)
288b	On May 18, 2007 Secretary resigned filed on: 18th, May 2007	officers	Free Download (1 page)
CERTNM	Company name changed shelfco (no.3400) LIMITEDcertificate issued on 01/05/07 filed on: 1st, May 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed shelfco (no.3400) LIMITEDcertificate issued on 01/05/07 filed on: 1st, May 2007	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, February 2007	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 21st, February 2007	incorporation	Free Download (25 pages)

Pitch No. 4 Limited LONDON

Pitch No. 4 Limited Address / Contact

Company Information / Profile

Company staff

Caterina J.

Ana F.

Accomplish Secretaries Limited

Martin P.

Paul C.

Barry G.

Barry G.

Roland W.

Roland W.

Barry G.

Barry G.

Royal Bank Of Canada Trust Corporation Limited

Mikjon Limited

Eps Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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