PL

PITAC (UK) LTD

Active

Company number 03298032

Ashford, England · Incorporated 31 December 1996

The Annex, 143 - 145 Stanwell Road, Ashford, Middlesex, TW15 3QN, England

Last updated on 21 September 2026

Development of building projects · SIC 41100

Retail sale via mail order houses or via Internet · SIC 47910

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CLUB X LTD · 31 December 1996 – 10 January 1997

Company overview

PITAC (UK) LTD is an active private limited company incorporated on 31 December 1996 and registered in England and Wales. It changed its name from CLUB X LTD on 31 December 1996. Its registered office is at The Annex, 143 - 145 Stanwell Road, Ashford, Middlesex, TW15 3QN, England. Its principal activities are development of building projects (SIC 41100), retail sale via mail order houses or via internet (SIC 47910), buying and selling of own real estate (SIC 68100) and other letting and operating of own or leased real estate (SIC 68209).

Mr Eric Martin Cole is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is COLE, Eric Martin (appointed 10 January 1997). SMART, Stephanie serves as company secretary (appointed 19 August 1998). Four former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 29 March 2026. The next accounts are due by 30 December 2026. The latest confirmation statement was made up to 8 January 2026. The next is due by 22 January 2027. Companies House holds 97 filings for this company, most recently an accounts filing on 29 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 January 2026
Next due
22 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CE
COLE, Eric Martin
Director
10 January 1997
SS
SMART, Stephanie
Director · Resigned
19 August 1998
PJ
PHAN, Joseph Ngoc An
Secretary · Resigned
10 January 1997
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
31 December 1996
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
31 December 1996

Persons with significant control

PS
Mr Eric Martin Cole
Born April 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2026 View
Termination Director Company With Name Termination Date
Officers
20 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2018 View
Gazette Filings Brought Up To Date
Gazette
3 March 2018 View
Change Person Director Company With Change Date
Officers
2 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2018 View
Gazette Notice Compulsory
Gazette
27 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
30 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2016 View
Change Account Reference Date Company Previous Extended
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Gazette Filings Brought Up To Date
Gazette
4 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Gazette Notice Compulsory
Gazette
31 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2014 View
Change Person Director Company With Change Date
Officers
19 September 2014 View
Change Person Secretary Company With Change Date
Officers
18 September 2014 View
Change Person Director Company With Change Date
Officers
18 September 2014 View
Change Person Director Company With Change Date
Officers
18 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2014 View
Change Person Director Company With Change Date
Officers
27 May 2014 View
Change Person Director Company With Change Date
Officers
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Change Person Director Company With Change Date
Officers
18 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Change Person Secretary Company With Change Date
Officers
12 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 August 2013 View
Change Person Director Company With Change Date
Officers
12 August 2013 View
Change Person Director Company With Change Date
Officers
12 August 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2008 View
Legacy
Annual Return
13 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2007 View
Legacy
Annual Return
23 January 2007 View
Legacy
Annual Return
15 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2005 View
Legacy
Annual Return
23 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2004 View
Legacy
Annual Return
23 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2003 View
Legacy
Annual Return
23 January 2003 View
Legacy
Capital
22 January 2003 View
Legacy
Address
7 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2002 View
Legacy
Annual Return
11 March 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2001 View
Legacy
Annual Return
8 January 2001 View
Accounts With Accounts Type Full
Accounts
25 February 2000 View
Legacy
Annual Return
22 December 1999 View
Accounts With Accounts Type Full
Accounts
17 May 1999 View
Legacy
Annual Return
18 January 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Address
27 August 1998 View
Legacy
Annual Return
3 March 1998 View
Legacy
Officers
2 February 1997 View
Legacy
Officers
2 February 1997 View
Legacy
Address
2 February 1997 View
Legacy
Officers
23 January 1997 View
Legacy
Officers
23 January 1997 View
Certificate Change Of Name Company
Change Of Name
9 January 1997 View
Incorporation Company
Incorporation
31 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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