Pitac (Uk) Ltd (reg no 03298032) is a private limited company founded on 1996-12-31 originating in England. The company was registered at The Annex, 143 - 145 Stanwell Road, Ashford TW15 3QN. Changed on 1997-01-10, the previous name this company utilized was Club X Ltd. Pitac (Uk) Ltd is operating under Standard Industrial Classification: 68320 which means "management of real estate on a fee or contract basis", Standard Industrial Classification: 41100 - "development of building projects", Standard Industrial Classification: 47910 - "retail sale via mail order houses or via internet".

Company details

Name Pitac (UK) Ltd
Number 03298032
Date of Incorporation: 1996-12-31
End of financial year: 30 March
Address: The Annex, 143 - 145 Stanwell Road, Ashford, TW15 3QN
SIC code: 68320 - Management of real estate on a fee or contract basis
41100 - Development of building projects
47910 - Retail sale via mail order houses or via Internet

As for the 2 directors that can be found in this business, we can name: Stephanie S. (in the company from 19 August 1998), Eric C. (appointment date: 10 January 1997). 1 secretary is in the company: Stephanie S. (appointed on 19 August 1998). The Companies House indexes 2 persons of significant control, namely: Eric C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Stephanie S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 55,117 119,143 101,360 70,497 68,361 13,546 38,090 41,165 27,787 25,223 30,677 30,439
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 3,419 729 -26,769 -139,541 -142,557 - - - - - - -
Tangible Fixed Assets 337 254 190 144 109 - - - - - - -
Total Assets Less Current Liabilities 3,419 729 -26,769 -139,541 -156,071 -162,493 -144,024 -120,391 -131,570 -133,181 -102,448 -77,710

People with significant control

Eric C.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Stephanie S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Officers
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 29th, December 2023 | accounts
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