PITTER SELF DRIVE LIMITED
Overview
| Company Name | PITTER SELF DRIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03037159 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PITTER SELF DRIVE LIMITED?
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is PITTER SELF DRIVE LIMITED located?
| Registered Office Address | Botley Road Garage Botley Road SO30 3HA West End Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PITTER SELF DRIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for PITTER SELF DRIVE LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2024 |
| Overdue | No |
What are the latest filings for PITTER SELF DRIVE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||||||
Director's details changed for Thomas Jeffrey Pitter on Aug 28, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Ben Callum Pitter on Aug 28, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Jeffrey Colin Pitter on Aug 28, 2024 | 2 pages | CH01 | ||||||
Change of details for Mr Jeffrey Colin Pitter as a person with significant control on Aug 28, 2024 | 2 pages | PSC04 | ||||||
Cessation of Colin Richard Pitter as a person with significant control on Aug 28, 2024 | 1 pages | PSC07 | ||||||
Cessation of Mildred Dorothy Pitter as a person with significant control on Aug 28, 2024 | 1 pages | PSC07 | ||||||
Appointment of Ben Callum Pitter as a director on Aug 28, 2024 | 2 pages | AP01 | ||||||
Appointment of Thomas Jeffrey Pitter as a director on Aug 28, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Colin Richard Pitter as a director on Aug 28, 2024 | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated Mar 24, 2023 | 4 pages | RP04CS01 | ||||||
Confirmation statement made on Mar 24, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Mildred Dorothy Pitter as a secretary on Mar 20, 2024 | 1 pages | TM02 | ||||||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||||||
24/03/23 Statement of Capital gbp 2001 | 7 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||||||
Director's details changed for Mr Jeffrey Colin Pitter on Mar 30, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Mar 24, 2022 with updates | 6 pages | CS01 | ||||||
Director's details changed for Mr Colin Richard Pitter on Mar 30, 2022 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||||||
Confirmation statement made on Mar 24, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of PITTER SELF DRIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PITTER, Ben Callum | Director | Botley Road West End SO30 3HA Southampton Botley Road Garage Hampshire United Kingdom | United Kingdom | British | Director | 326571950001 | ||||
| PITTER, Jeffrey Colin | Director | Botley Road Garage Botley Road SO30 3HA West End Southampton | United Kingdom | British | Managing Director | 42645980004 | ||||
| PITTER, Thomas Jeffrey | Director | Botley Road West End SO30 3HA Southampton Botley Road Garage Hampshire United Kingdom | United Kingdom | British | Director | 326571930001 | ||||
| PITTER, Mildred Dorothy | Secretary | Botley Road Garage Botley Road SO30 3HA West End Southampton | British | Company Secretary | 42646060001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| PITTER, Colin Richard | Director | Botley Road Garage Botley Road SO30 3HA West End Southampton | United Kingdom | British | Director | 22174510001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of PITTER SELF DRIVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Richard Pitter | Apr 06, 2016 | Thornhill SO18 5RF Southampton 7 Kootenay Avenue Hampshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Mildred Dorothy Pitter | Apr 06, 2016 | Thornhill SO18 5RF Southampton 7 Kootenay Avenue Hampshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jeffrey Colin Pitter | Apr 06, 2016 | Beacon Road West End SO30 3BQ Southampton Banforra Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0