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PITCH PRO LONDON LTD

PITCH PRO LONDON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePITCH PRO LONDON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05512368
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PITCH PRO LONDON LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PITCH PRO LONDON LTD located?

    Registered Office Address
    Communication House
    Victoria Avenue
    GU15 3HX Camberley
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of PITCH PRO LONDON LTD?

    Previous Company Names
    Company NameFromUntil
    WINNING PRESENTATIONS (UK) LIMITEDJul 19, 2005Jul 19, 2005

    What are the latest accounts for PITCH PRO LONDON LTD?

    Last Accounts
    Last Accounts Made Up ToAug 24, 2023

    What is the status of the latest confirmation statement for PITCH PRO LONDON LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2023

    What are the latest filings for PITCH PRO LONDON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed winning presentations (uk) LIMITED\certificate issued on 30/08/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 30, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 14, 2024

    		RES15

    Accounts for a dormant company made up to Aug 24, 2023

    		2 pagesAA

    Confirmation statement made on Jul 19, 2023 with updates

    		5 pagesCS01

    Notification of David William Gilgrist as a person with significant control on Mar 01, 2023

    		2 pagesPSC01

    Director's details changed for Mr David William Gilgrist on Mar 14, 2023

    		2 pagesCH01

    Notification of Nigel John Dickinson as a person with significant control on Mar 01, 2023

    		2 pagesPSC01

    Cessation of Marybeth Hazeldine as a person with significant control on Mar 01, 2023

    		1 pagesPSC07

    Notification of Marybeth Hazeldine as a person with significant control on Mar 01, 2023

    		2 pagesPSC01

    Cessation of David William Gilgrist as a person with significant control on Mar 01, 2023

    		1 pagesPSC07

    Cessation of Nigel John Dickinson as a person with significant control on Mar 01, 2023

    		1 pagesPSC07

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 19, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 19, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 19, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 19, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of PITCH PRO LONDON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKINSON, Nigel John
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    Surrey
    England
    		Secretary
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    Surrey
    England
    		180580040001
    GILGRIST, David William
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    Surrey
    England
    		Director
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    Surrey
    England
    		United KingdomBritish21976050001
    BOOTH, Jacqueline
    115 Old Hale Way
    SG5 1XS Hitchin
    Hertfordshire
    		Secretary
    115 Old Hale Way
    SG5 1XS Hitchin
    Hertfordshire
    		British79714670001
    MCDONALD, Stanley William, Mr.
    4 Roman Heights
    Foley Park
    ME14 5JA Maidstone
    Kent
    		Secretary
    4 Roman Heights
    Foley Park
    ME14 5JA Maidstone
    Kent
    		British6713960001
    STUART, Fay
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    Surrey
    England
    		Secretary
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    Surrey
    England
    		162124810001
    BARKER, Keith Dennis
    14 Meadow Close
    Datchworth
    SG3 6TD Knebworth
    Hertfordshire
    		Director
    14 Meadow Close
    Datchworth
    SG3 6TD Knebworth
    Hertfordshire
    		British51910430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PITCH PRO LONDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marybeth Hazeldine
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    Surrey
    United Kingdom
    		Mar 01, 2023
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Nigel John Dickinson
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    Surrey
    United Kingdom
    		Mar 01, 2023
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David William Gilgrist
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    Surrey
    United Kingdom
    		Mar 01, 2023
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David William Gilgrist
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    Surrey
    		Apr 06, 2016
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    Surrey
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nigel John Dickinson
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    Surrey
    		Apr 06, 2016
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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