Pitpatpet Ltd CAMBRIDGE


Founded in 2014, Pitpatpet, classified under reg no. 09199537 is an active company. Currently registered at 5 Brooklands Avenue CB2 8BB, Cambridge the company has been in the business for 10 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 6 directors, namely Julian N., Myra F. and Simon L. and others. Of them, Simon L., Andrew N., Matthew S., Robert D. have been with the company the longest, being appointed on 2 September 2014 and Julian N. has been with the company for the least time - from 10 November 2023. As of 28 April 2024, there were 2 ex directors - Verity B., Peter T. and others listed below. There were no ex secretaries.

Pitpatpet Ltd Address / Contact

Office Address 5 Brooklands Avenue
Town Cambridge
Post code CB2 8BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09199537
Date of Incorporation Tue, 2nd Sep 2014
Industry Manufacture of consumer electronics
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Julian N.

Position: Director

Appointed: 10 November 2023

Myra F.

Position: Director

Appointed: 02 July 2018

Simon L.

Position: Director

Appointed: 02 September 2014

Andrew N.

Position: Director

Appointed: 02 September 2014

Matthew S.

Position: Director

Appointed: 02 September 2014

Robert D.

Position: Director

Appointed: 02 September 2014

Verity B.

Position: Director

Appointed: 10 July 2020

Resigned: 25 January 2024

Peter T.

Position: Director

Appointed: 25 June 2015

Resigned: 08 October 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Stefan T. This PSC and has 25-50% shares. Another entity in the PSC register is Andrew N. This PSC owns 25-50% shares.

Stefan T.

Notified on 30 June 2016
Ceased on 8 November 2019
Nature of control: 25-50% shares

Andrew N.

Notified on 30 June 2016
Ceased on 25 January 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth2 44363 938
Balance Sheet
Cash Bank In Hand5612 727
Current Assets43752 593
Debtors3814 241
Intangible Fixed Assets2 48617 753
Net Assets Liabilities Including Pension Asset Liability2 44363 938
Stocks Inventory 35 625
Tangible Fixed Assets 8 155
Reserves/Capital
Called Up Share Capital7 50010 638
Profit Loss Account Reserve-5 057-143 562
Shareholder Funds2 44363 938
Other
Creditors Due Within One Year48014 563
Fixed Assets2 48625 908
Intangible Fixed Assets Additions 22 388
Intangible Fixed Assets Aggregate Amortisation Impairment7627 883
Intangible Fixed Assets Amortisation Charged In Period 7 121
Intangible Fixed Assets Cost Or Valuation3 24825 636
Net Current Assets Liabilities-4338 030
Number Shares Allotted75 000106 384
Par Value Share 0
Share Capital Allotted Called Up Paid7 50010 638
Share Premium Account 196 862
Tangible Fixed Assets Additions 10 873
Tangible Fixed Assets Cost Or Valuation 10 873
Tangible Fixed Assets Depreciation 2 718
Tangible Fixed Assets Depreciation Charged In Period 2 718
Total Assets Less Current Liabilities2 44363 938

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Thu, 25th Jan 2024 - the day director's appointment was terminated
filed on: 28th, January 2024
Free Download (1 page)

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