Pitch No. 3 Limited

Active
Incorporated on 21 Feb 2007

Reg Address: 7th Floor 50 Broadway, London SW1H 0DB, United Kingdom

Company Number 06123126
Company Status Active
Incorporation Date 21 Feb 2007
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Dec 2022
Accounts Type Dormant
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Feb 2024
Confirmation Statement Next Due 7 Mar 2025
Average Number of Employees -

Previous Names:
Shelfco (No.3399) Limited - 1 May 2007
Shelfco (No.3399) Limited - 21 Feb 2007

Company Classifications:
64305 - Activities of property unit trusts

Summary The company with name "Pitch No. 3 Limited" is a ltd and located in 7th Floor 50 Broadway, London SW1H 0DB. Pitch No. 3 Limited is currently in active status and it was incorporated on 21 Feb 2007 (17 years 7 months 2 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

-
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Pitch No. 3 Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Caterina Musgrave Juer	Director	14 Dec 2023	British,Italian	Active
2	Ana Paula Ferreira Pais	Director	26 Apr 2023	Portuguese	Active
3	ACCOMPLISH SECRETARIES LIMITED	Corporate Secretary	22 Nov 2021	-	Active
4	Martin William Gordon Palmer	Director	29 Oct 2021	British	Resigned 26 Apr 2023
5	Brian Colin Levine	Secretary	27 Nov 2015	British	Active
6	Paul John Cooper	Director	27 Nov 2015	British	Active
7	Barry Anthony Gowdy	Director	27 Nov 2015	British	Active
8	Barry Anthony Gowdy	Secretary	27 Nov 2015	-	Resigned 22 Nov 2021
9	Barry Anthony Gowdy	Director	27 Nov 2015	British	Resigned 25 Nov 2021
10	Roland Ian Wyatt	Director	30 Sep 2015	British	Resigned 27 Nov 2015
11	Syed Sajjad Mazhar	Secretary	30 Sep 2015	British	Resigned 27 Nov 2015
12	Barry Anthony Gowdy	Director	1 Jan 2010	British	Resigned 30 Sep 2015
13	ROYAL BANK OF CANADA TRUST CORPORATION LIMITED	Corporate Director	3 May 2007	-	Resigned 27 Nov 2015
14	Barry Anthony Gowdy	Secretary	3 May 2007	British	Resigned 30 Sep 2015
15	EPS SECRETARIES LIMITED	Corporate Nominee Secretary	21 Feb 2007	-	Resigned 3 May 2007
16	MIKJON LIMITED	Corporate Nominee Director	21 Feb 2007	-	Resigned 3 May 2007

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Jean Eric Salata Rothleder Natures of Control: Individual Person With Significant Control Significant Influence Or Control As Trust	6 Apr 2016	Chilean	Ceased 6 Apr 2016
2	Cht Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Pitch No. 3 Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	28 Feb 2024	Download PDF
2	Accounts - Dormant	15 Sep 2023	Download PDF
3	Officers - Appoint Person Director Company With Name Date	14 Jun 2023	Download PDF
4	Officers - Termination Director Company With Name Termination Date	14 Jun 2023	Download PDF
5	Confirmation Statement - No Updates	27 Feb 2023	Download PDF
6	Officers - Change Corporate Secretary Company With Change Date	10 Oct 2022	Download PDF 1 Pages
7	Persons With Significant Control - Change To A Person With Significant Control	10 Oct 2022	Download PDF 2 Pages
8	Officers - Change Person Director Company With Change Date	10 Oct 2022	Download PDF 2 Pages
9	Address - Change Registered Office Company With Date Old New	10 Oct 2022	Download PDF 1 Pages
10	Accounts - Dormant	29 Sep 2022	Download PDF 2 Pages
11	Confirmation Statement - No Updates	4 Mar 2021	Download PDF 3 Pages
12	Accounts - Dormant	25 Nov 2020	Download PDF 2 Pages
13	Confirmation Statement - No Updates	24 Feb 2020	Download PDF 3 Pages
14	Accounts - Dormant	23 Sep 2019	Download PDF 2 Pages
15	Confirmation Statement - Updates	14 May 2019	Download PDF 4 Pages
16	Accounts - Dormant	24 Oct 2018	Download PDF 6 Pages
17	Persons With Significant Control - Notification Of A Person With Significant Control	17 Apr 2018	Download PDF 2 Pages
18	Confirmation Statement - No Updates	17 Apr 2018	Download PDF 3 Pages
19	Persons With Significant Control - Cessation Of A Person With Significant Control	17 Apr 2018	Download PDF 1 Pages
20	Accounts - Dormant	7 Oct 2017	Download PDF 6 Pages
21	Confirmation Statement - Updates	21 Feb 2017	Download PDF 5 Pages
22	Officers - Change Person Secretary Company With Change Date	16 Nov 2016	Download PDF 1 Pages
23	Officers - Change Person Director Company With Change Date	16 Nov 2016	Download PDF 2 Pages
24	Officers - Change Person Director Company With Change Date	16 Nov 2016	Download PDF 2 Pages
25	Address - Change Registered Office Company With Date Old New	11 Nov 2016	Download PDF 1 Pages
26	Accounts - Dormant	8 Nov 2016	Download PDF 6 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	22 Feb 2016	Download PDF 5 Pages
28	Address - Change Registered Office Company With Date Old New	30 Dec 2015	Download PDF 1 Pages
29	Officers - Termination Director Company With Name Termination Date	30 Nov 2015	Download PDF 1 Pages
30	Officers - Appoint Person Director Company With Name Date	30 Nov 2015	Download PDF 2 Pages
31	Officers - Appoint Person Director Company With Name Date	30 Nov 2015	Download PDF 2 Pages
32	Officers - Appoint Person Secretary Company With Name Date	30 Nov 2015	Download PDF 2 Pages
33	Officers - Termination Secretary Company With Name Termination Date	30 Nov 2015	Download PDF 1 Pages
34	Officers - Termination Director Company With Name Termination Date	30 Nov 2015	Download PDF 1 Pages
35	Officers - Appoint Person Director Company With Name Date	15 Oct 2015	Download PDF 2 Pages
36	Officers - Appoint Person Secretary Company With Name Date	15 Oct 2015	Download PDF 2 Pages
37	Officers - Termination Secretary Company With Name Termination Date	15 Oct 2015	Download PDF 1 Pages
38	Officers - Termination Director Company With Name Termination Date	15 Oct 2015	Download PDF 1 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	23 Feb 2015	Download PDF 4 Pages
40	Accounts - Dormant	21 Jan 2015	Download PDF 6 Pages
41	Accounts - Dormant	14 May 2014	Download PDF 6 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	31 Mar 2014	Download PDF 4 Pages
43	Accounts - Dormant	20 Sep 2013	Download PDF 6 Pages
44	Mortgage - Legacy	7 Mar 2013	Download PDF 3 Pages
45	Mortgage - Legacy	6 Mar 2013	Download PDF 4 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	22 Feb 2013	Download PDF 4 Pages
47	Accounts - Dormant	24 Sep 2012	Download PDF 7 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	27 Mar 2012	Download PDF 3 Pages
49	Address - Change Registered Office Company With Date Old	18 Oct 2011	Download PDF 1 Pages
50	Accounts - Dormant	30 Sep 2011	Download PDF 7 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	21 Feb 2011	Download PDF 3 Pages
52	Officers - Change Person Secretary Company With Change Date	21 Feb 2011	Download PDF 1 Pages
53	Mortgage - Legacy	19 Jan 2011	Download PDF 7 Pages
54	Accounts - Dormant	21 May 2010	Download PDF 7 Pages
55	Officers - Appoint Person Director Company With Name	4 Mar 2010	Download PDF 2 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	4 Mar 2010	Download PDF 4 Pages
57	Officers - Change Corporate Director Company With Change Date	4 Mar 2010	Download PDF 1 Pages
58	Accounts - Total Exemption Full	22 Jun 2009	Download PDF 7 Pages
59	Annual Return - Legacy	5 Mar 2009	Download PDF 3 Pages
60	Accounts - Total Exemption Full	5 Nov 2008	Download PDF 7 Pages
61	Annual Return - Legacy	10 Apr 2008	Download PDF 3 Pages
62	Mortgage - Legacy	14 Dec 2007	Download PDF 6 Pages
63	Resolution	26 Jun 2007	Download PDF 1 Pages
64	Incorporation - Memorandum Articles	26 Jun 2007	Download PDF 14 Pages
65	Mortgage - Legacy	26 Jun 2007	Download PDF 9 Pages
66	Accounts - Legacy	3 Jun 2007	Download PDF 1 Pages
67	Address - Legacy	18 May 2007	Download PDF 1 Pages
68	Officers - Legacy	18 May 2007	Download PDF 1 Pages
69	Officers - Legacy	18 May 2007	Download PDF 2 Pages
70	Officers - Legacy	18 May 2007	Download PDF 3 Pages
71	Officers - Legacy	18 May 2007	Download PDF 1 Pages
72	Change Of Name - Certificate Company	1 May 2007	Download PDF 2 Pages
73	Incorporation - Company	21 Feb 2007	Download PDF 25 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Vistra Trust Company Limited Mutual People: Barry Anthony Gowdy	Active
2	Royal Bank Of Canada Trust Corporation Limited Mutual People: Barry Anthony Gowdy	Active
3	Montco Nominees Limited Mutual People: Barry Anthony Gowdy	dissolved
4	Maple Bluebell Ltd Mutual People: Barry Anthony Gowdy	Active
5	Maple Rocket Ltd Mutual People: Barry Anthony Gowdy	Active
6	Macash Limited Mutual People: Barry Anthony Gowdy	Active
7	Russell Court (Marchwood) Limited Mutual People: Barry Anthony Gowdy	Active
8	Vistra International Expansion Limited Mutual People: Barry Anthony Gowdy , Paul John Cooper	Active
9	Vistra (Uk) Limited Mutual People: Barry Anthony Gowdy , Paul John Cooper	Active
10	Vistra Capital Markets Trustees Limited Mutual People: Barry Anthony Gowdy , Paul John Cooper	Active
11	Vistra Reading Holdings Limited Mutual People: Barry Anthony Gowdy , Paul John Cooper	Active
12	Vistra Trust Corporation (Uk) Limited Mutual People: Barry Anthony Gowdy , Paul John Cooper	Active
13	Cht Nominees Limited Mutual People: Barry Anthony Gowdy , Paul John Cooper	Active
14	Pitch No. 2 Limited Mutual People: Barry Anthony Gowdy , Paul John Cooper	Active
15	Pitch No. 4 Limited Mutual People: Barry Anthony Gowdy , Paul John Cooper	Active
16	Vistra Holdings (Uk) Limited Mutual People: Barry Anthony Gowdy , Paul John Cooper	Active
17	Accomplish Corporate Services Limited Mutual People: Barry Anthony Gowdy , Paul John Cooper	Active
18	Accomplish Secretaries Limited Mutual People: Barry Anthony Gowdy , Paul John Cooper	Active
19	Vistra Depositary Services (Uk) Limited Mutual People: Barry Anthony Gowdy	Active
20	Pitch No. 1 Limited Mutual People: Barry Anthony Gowdy , Paul John Cooper	Active
21	Vistra Corporate Services (Uk) Limited Mutual People: Barry Anthony Gowdy , Paul John Cooper	dissolved
22	My Cocktail Limited Mutual People: Brian Colin Levine	dissolved
23	Emi Music Publishing Group International B.V. Mutual People: Paul John Cooper	Active
24	Kempwood Property Trading Limited Mutual People: Paul John Cooper	Active
25	Thancourt Limited Mutual People: Paul John Cooper	Active
26	Dockland Settlements(The) Mutual People: Paul John Cooper	Active
27	Laurel Private Investment Limited Mutual People: Paul John Cooper	Active
28	Mb Private Investment Limited Mutual People: Paul John Cooper	Active
29	Cairn Energy Hydrocarbons Limited Mutual People: Paul John Cooper	Active
30	Sovereign Film Releasing Limited Mutual People: Paul John Cooper	Active
31	Sovereign Film Distribution Limited Mutual People: Paul John Cooper	Active
32	Sovereign Film Production Limited Mutual People: Paul John Cooper	Active
33	Sovereign Film Star Sailor Limited Mutual People: Paul John Cooper	Active
34	Sovereign Music Limited Mutual People: Paul John Cooper	Active
35	Sovereign Film Ursa Major Limited Mutual People: Paul John Cooper	Active
36	The Tunnels Project Ltd Mutual People: Paul John Cooper	Active
37	City Poet Limited Mutual People: Paul John Cooper	Active
38	Our Price Records Limited Mutual People: Paul John Cooper	Liquidation
39	Nortons Assurance Limited Mutual People: Paul John Cooper	Active
40	Fd7 Limited Mutual People: Paul John Cooper	Active
41	Chromaflo Technologies Uk Limited Mutual People: Paul John Cooper	Active
42	Triveni Turbines Europe Private Limited Mutual People: Paul John Cooper	Active
43	The Bridges Car Park Company Limited Mutual People: Paul John Cooper	Liquidation
44	Detronix Limited Mutual People: Paul John Cooper	Active
45	Bbd Interiors Limited Mutual People: Paul John Cooper	Active
46	Luxtail Limited Mutual People: Paul John Cooper	Active
47	Stradawood Limited Mutual People: Paul John Cooper	Active
48	Njf Property Holdco Limited Mutual People: Paul John Cooper	Active
49	Nw8 Holdings Limited Mutual People: Paul John Cooper	Active
50	Njf Propco Limited Mutual People: Paul John Cooper	Active
51	Partners In Performance Uk Limited Mutual People: Paul John Cooper	Active
52	Partners In Performance Global Ip Uk Limited Mutual People: Paul John Cooper	Active
53	Cathedral Isle Of Dogs Limited Mutual People: Paul John Cooper	dissolved
54	Lionheart Docklands Limited Mutual People: Paul John Cooper	dissolved
55	Lionheart Property Ventures Limited Mutual People: Paul John Cooper	dissolved
56	Better By Design Limited Mutual People: Paul John Cooper	dissolved
57	Nortons Services-Audit Limited Mutual People: Paul John Cooper	dissolved
58	Drever Limited Mutual People: Paul John Cooper	dissolved