PITALIA NOMINEES LTD

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

    Company NamePITALIA NOMINEES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14075727
    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 PITALIA NOMINEES LTD?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is PITALIA NOMINEES LTD located?

    Registered Office Address
    25 Chorley New Road
    BL1 4QR Bolton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PITALIA NOMINEES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PITALIA NOMINEES LTD?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for PITALIA NOMINEES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Apr 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Registration of charge 140757270001, created on Jun 19, 2023

    43 pagesMR01

    Confirmation statement made on Apr 27, 2023 with no updates

    3 pagesCS01

    Current accounting period shortened from Apr 30, 2023 to Mar 31, 2023

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 28, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalApr 28, 2022

    Statement of capital on Apr 28, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of PITALIA NOMINEES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PITALIA, Anil Kumar
    Chorley New Road
    BL1 4QR Bolton
    25
    England
    Director
    Chorley New Road
    BL1 4QR Bolton
    25
    England
    EnglandBritish60875730002

    Who are the persons with significant control of PITALIA NOMINEES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anil Kumar Pitalia
    Chorley New Road
    BL1 4QR Bolton
    25
    England
    Apr 28, 2022
    Chorley New Road
    BL1 4QR Bolton
    25
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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