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Pitstop Digital Limited BANBURY

Founded in 2002, Pitstop Digital, classified under reg no. 04533593 is an active company. Currently registered at 10 Manor Park OX16 3TB, Banbury the company has been in the business for 22 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

There is a single director in the company at the moment - Michael W., appointed on 23 September 2002. In addition, a secretary was appointed - Michael W., appointed on 23 September 2002. As of 19 April 2024, there were 3 ex directors - Vaughn C., Andrew W. and others listed below. There were no ex secretaries.

Pitstop Digital Limited Address / Contact

Office Address 10 Manor Park
Town Banbury
Post code OX16 3TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04533593
Date of Incorporation Thu, 12th Sep 2002
Industry Other information technology service activities
End of financial Year 30th September
Company age 22 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Michael W.

Position: Director

Appointed: 23 September 2002

Michael W.

Position: Secretary

Appointed: 23 September 2002

Vaughn C.

Position: Director

Appointed: 11 December 2002

Resigned: 12 September 2004

Andrew W.

Position: Director

Appointed: 23 September 2002

Resigned: 15 June 2007

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 12 September 2002

Resigned: 23 September 2002

Online Nominees Limited

Position: Director

Appointed: 12 September 2002

Resigned: 23 September 2002

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Michael W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael W.

Notified on 1 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth-5 766-5 766      
Balance Sheet
Cash Bank In Hand299299      
Current Assets 299299299299299299299
Net Assets Liabilities Including Pension Asset Liability-5 766-5 766      
Tangible Fixed Assets1 1251 125      
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve-5 767-5 767      
Shareholder Funds-5 766-5 766      
Other
Creditors 7 1657 1657 1657 1657 1657 1657 165
Creditors Due Within One Year7 1657 165      
Fixed Assets 1 1251 1251 1251 1251 1251 1251 125
Net Current Assets Liabilities-6 866-6 866-6 866-6 866-6 866-6 866-6 866-6 866
Number Shares Allotted 1      
Par Value Share 1      
Provisions For Liabilities Charges2525      
Share Capital Allotted Called Up Paid11      
Tangible Fixed Assets Cost Or Valuation2 000       
Tangible Fixed Assets Depreciation875       
Total Assets Less Current Liabilities-5 741-5 741-5 741-5 741-5 741-5 741-5 741-5 741

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 28th, June 2023 		Free Download (5 pages)

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