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P1 PIT STOP LTD

P1 PIT STOP LTD

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

    • Overview

    Company NameP1 PIT STOP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09194136
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of P1 PIT STOP LTD?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is P1 PIT STOP LTD located?

    Registered Office Address
    85 Great Portland Street
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P1 PIT STOP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for P1 PIT STOP LTD?

    Last Confirmation Statement Made Up ToOct 22, 2025
    Next Confirmation Statement DueNov 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2024
    OverdueNo

    What are the latest filings for P1 PIT STOP LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 29, 2024

    		4 pagesAA

    Confirmation statement made on Oct 22, 2024 with no updates

    		3 pagesCS01

    Previous accounting period extended from Aug 31, 2023 to Feb 29, 2024

    		1 pagesAA01

    Confirmation statement made on Oct 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		4 pagesAA

    Confirmation statement made on Oct 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		4 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Change of details for Mr Howard Forland as a person with significant control on Oct 16, 2018

    		2 pagesPSC04

    Cessation of Magna Secretaries Ltd as a person with significant control on Oct 16, 2018

    		1 pagesPSC07

    Registered office address changed from 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England to 85 Great Portland Street London W1W 7LT on Jan 03, 2020

    		1 pagesAD01

    Confirmation statement made on Oct 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 22, 2018 with updates

    		4 pagesCS01

    Notification of Howard Forland as a person with significant control on Oct 16, 2018

    		2 pagesPSC01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Registered office address changed from C/O Brown Withey Llp 6th Floor 48 Gracechurch Street London EC3V 0EJ to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on Apr 25, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 06, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		3 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of P1 PIT STOP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORLAND, Howard
    Great Portland Street
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    W1W 7LT London
    85
    England
    		EnglandBritishChief Executive102006470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P1 PIT STOP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Howard Forland
    Great Portland Street
    W1W 7LT London
    85
    England
    		Oct 16, 2018
    Great Portland Street
    W1W 7LT London
    85
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    London Wall Buildings
    EC2M 5PD London
    3
    England
    		Apr 06, 2016
    London Wall Buildings
    EC2M 5PD London
    3
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Company
    Place RegisteredCompanies House
    Registration Number04456993
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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