PITHCOMBE ASSOCIATES LIMITED - CARDIFF


Company Profile Company Filings

Overview

PITHCOMBE ASSOCIATES LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
PITHCOMBE ASSOCIATES LIMITED was incorporated 26 years ago on 15/07/1997 and has the registered number: 03403626. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PITHCOMBE ASSOCIATES LIMITED - CARDIFF

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4385
03403626 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH Corporate Secretary 2019-01-01 CURRENT
DIRK MANITZ Aug 1960 German Director 1997-07-15 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-07-15 UNTIL 1997-07-15 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1997-07-15 UNTIL 2009-02-02 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2009-02-02 UNTIL 2020-02-12 RESIGNED
KRUEMMEL & KOLLEGEN LTD Corporate Secretary 2016-09-23 UNTIL 2019-01-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-07-15 UNTIL 1997-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dirk Manitz 2016-04-06 8/1960 Bristol   Avon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PITHCOMBE ASSOCIATES LIMITED 2023-09-19 31-12-2022 £2 equity
Micro-entity Accounts - PITHCOMBE ASSOCIATES LIMITED 2022-08-24 31-12-2021 £2 equity
Micro-entity Accounts - PITHCOMBE ASSOCIATES LIMITED 2021-09-22 31-12-2020 £2 equity
Micro-entity Accounts - PITHCOMBE ASSOCIATES LIMITED 2020-12-29 31-12-2019 £53,763 equity
Micro-entity Accounts - PITHCOMBE ASSOCIATES LIMITED 2019-10-01 31-12-2018 £2 equity
Micro-entity Accounts - PITHCOMBE ASSOCIATES LIMITED 2018-09-22 31-12-2017 £2 equity
Micro-entity Accounts - PITHCOMBE ASSOCIATES LIMITED 2017-11-29 31-12-2016 €2 equity
Pithcombe Associates Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £2 equity
Pithcombe Associates Limited - Limited company - abbreviated - 11.0.0 2014-09-27 31-12-2013 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RJP-IM CONSULTING LIMITED CARDIFF Active DORMANT 70221 - Financial management
RKS BROUGHSHANE LTD CARDIFF Active GROUP 70100 - Activities of head offices
RIDING HORSE LIMITED CARDIFF Active MICRO ENTITY 74990 - Non-trading company
RESEARCHFARM LIMITED CARDIFF Active DORMANT 82990 - Other business support service activities n.e.c.
RIGHT PITCH MARKETING LIMITED CARDIFF Active MICRO ENTITY 82200 - Activities of call centres
RIDGEWOOD LOGISTICS LTD CARDIFF Active MICRO ENTITY 49410 - Freight transport by road
RJSG LIMITED CARDIFF Active MICRO ENTITY 69201 - Accounting and auditing activities
RKD SOLUTIONS LIMITED CARDIFF Active UNAUDITED ABRIDGED 62030 - Computer facilities management activities
RENER LIMITED CARDIFF Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RMRI FEED LLP CARDIFF Active MICRO ENTITY None Supplied