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 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.
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 |