Founded in 2016, Pityme, classified under reg no. 10524735 is an active company. Currently registered at Whyfield, Ground Floor, Building A Green Court, Truro Business Park, TR4 9LF, Truro the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has one director. Matthew O., appointed on 21 February 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Gareth V. who worked with the the company until 21 February 2023.
| Office Address | Whyfield, Ground Floor, Building A Green Court, Truro Business Park, |
| Office Address2 | Threemilestone |
| Town | Truro |
| Post code | TR4 9LF |
| Country of origin | United Kingdom |
| Registration Number | 10524735 |
| Date of Incorporation | Wed, 14th Dec 2016 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 21 February 2023
The register of persons with significant control who own or have control over the company includes 11 names. As BizStats researched, there is Elizabeth M. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Elizebeth M. This PSC has significiant influence or control over the company,. Moving on, there is Francis M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Elizabeth M.
| Notified on | 15 February 2024 |
| Ceased on | 15 February 2024 |
| Nature of control: |
significiant influence or control |
Elizebeth M.
| Notified on | 15 February 2024 |
| Ceased on | 15 February 2024 |
| Nature of control: |
significiant influence or control |
Francis M.
| Notified on | 15 February 2024 |
| Ceased on | 15 February 2024 |
| Nature of control: |
significiant influence or control |
John W.
| Notified on | 14 February 2024 |
| Ceased on | 15 February 2024 |
| Nature of control: |
significiant influence or control |
Matt O.
| Notified on | 14 February 2024 |
| Ceased on | 15 February 2024 |
| Nature of control: |
significiant influence or control |
Sarah V.
| Notified on | 21 December 2016 |
| Ceased on | 14 February 2024 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Lianne V.
| Notified on | 21 December 2016 |
| Ceased on | 14 February 2024 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Kernow Modern Designs Limited
Lowin House Tregolls Road, Truro, Cornwall, TR1 2NA
| Legal authority | England And Wales |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10176472 |
| Notified on | 15 December 2017 |
| Ceased on | 30 January 2024 |
| Nature of control: |
25-50% shares |
James V.
| Notified on | 21 December 2016 |
| Ceased on | 30 January 2024 |
| Nature of control: |
significiant influence or control |
Gareth V.
| Notified on | 14 December 2016 |
| Ceased on | 30 January 2024 |
| Nature of control: |
significiant influence or control |
Gareth V.
| Notified on | 14 December 2016 |
| Ceased on | 11 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 5 | 5 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 5 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 5 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 30th January 2024 filed on: 4th, April 2024 |
confirmation statement | Free Download (4 pages) |
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