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PITAYANUKUL & CO LIMITED (04496074)

PITAYANUKUL & CO LIMITED (04496074) is an active UK company. incorporated on 26 July 2002. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in accounting and auditing activities. PITAYANUKUL & CO LIMITED has been registered for 23 years. Current directors include PITAYANUKUL, Sangyai Jonathan.

Company Number
04496074
Status
active
Type
ltd
Incorporated
26 July 2002
Age
23 years
Address
18 Ensign Street, London, E1 8PA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Accounting and auditing activities
Directors
PITAYANUKUL, Sangyai Jonathan
SIC Codes
69201

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PITAYANUKUL & CO LIMITED

PITAYANUKUL & CO LIMITED is an active company incorporated on 26 July 2002 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. PITAYANUKUL & CO LIMITED was registered 23 years ago.(SIC: 69201)

Status

active

Active since 23 years ago

Company No

04496074

LTD Company

Age

23 Years

Incorporated 26 July 2002

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 16 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 4 July 2025 (8 months ago)
Submitted on 8 July 2025 (8 months ago)

Next Due

Due by 18 July 2026
For period ending 4 July 2026
Contact
Address

18 Ensign Street London, E1 8PA,

Previous Addresses

Unit 13 2 Artichoke Hill London E1W 2DE
From: 26 July 2002To: 1 April 2021
Timeline

1 key events • 2002 - 2002

Funding Officers Ownership
Company Founded
Jul 02
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

PITAYANUKUL, Sangyai Jonathan

Active
Ensign Street, LondonE1 8PA
Born October 1955
Director
Appointed 26 Jul 2002

PITAYANUKUL, Javy Sing Yee

Resigned
2 Artichoke Hill, LondonE1W 2DE
Secretary
Appointed 26 Jul 2002
Resigned 27 Jul 2011

ONLINE CORPORATE SECRETARIES LIMITED

Resigned
Octagon House, StockportSK7 2NP
Corporate secretary
Appointed 26 Jul 2002
Resigned 26 Jul 2002

ONLINE NOMINEES LIMITED

Resigned
Octagon House, StockportSK7 2NP
Corporate director
Appointed 26 Jul 2002
Resigned 26 Jul 2002

Persons with significant control

2

Mr Sangyai Jonathan Pitayanukul

Active
Ensign Street, LondonE1 8PA
Born October 1955

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016

Ms Javy Sing Yee Pitayanukul

Active
Ensign Street, LondonE1 8PA
Born August 1956

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

82

Accounts With Accounts Type Dormant
16 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
11 July 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
9 July 2024
CH01Change of Director Details
Accounts With Accounts Type Dormant
28 June 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
6 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
7 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 June 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 April 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
5 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
5 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 July 2015
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Small
16 October 2014
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
8 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 September 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
13 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 July 2012
AAAnnual Accounts
Termination Secretary Company With Name
8 August 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
5 August 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 June 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
11 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 December 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
6 October 2009
AAAnnual Accounts
Legacy
24 August 2009
363aAnnual Return
Legacy
9 April 2009
288cChange of Particulars
Legacy
9 April 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
6 August 2008
AAAnnual Accounts
Legacy
30 July 2008
363aAnnual Return
Accounts Amended With Made Up Date
28 October 2007
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
2 August 2007
AAAnnual Accounts
Legacy
1 August 2007
363aAnnual Return
Legacy
31 October 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 August 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
4 August 2005
AAAnnual Accounts
Legacy
1 August 2005
363sAnnual Return (shuttle)
Legacy
2 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 June 2004
AAAnnual Accounts
Legacy
18 December 2003
363sAnnual Return (shuttle)
Legacy
30 September 2003
288cChange of Particulars
Legacy
23 July 2003
287Change of Registered Office
Resolution
30 April 2003
RESOLUTIONSResolutions
Legacy
31 March 2003
225Change of Accounting Reference Date
Legacy
29 October 2002
88(2)R88(2)R
Legacy
29 October 2002
88(2)R88(2)R
Legacy
29 October 2002
88(2)R88(2)R
Legacy
29 October 2002
88(2)R88(2)R
Legacy
29 October 2002
88(2)R88(2)R
Legacy
29 October 2002
88(2)R88(2)R
Legacy
29 October 2002
88(2)R88(2)R
Legacy
29 October 2002
88(2)R88(2)R
Legacy
29 October 2002
88(2)R88(2)R
Legacy
29 October 2002
88(2)R88(2)R
Legacy
29 October 2002
88(2)R88(2)R
Legacy
29 October 2002
123Notice of Increase in Nominal Capital
Resolution
29 October 2002
RESOLUTIONSResolutions
Resolution
29 October 2002
RESOLUTIONSResolutions
Legacy
29 October 2002
123Notice of Increase in Nominal Capital
Resolution
29 October 2002
RESOLUTIONSResolutions
Resolution
29 October 2002
RESOLUTIONSResolutions
Legacy
18 September 2002
288aAppointment of Director or Secretary
Legacy
18 September 2002
288aAppointment of Director or Secretary
Legacy
5 August 2002
287Change of Registered Office
Legacy
5 August 2002
288bResignation of Director or Secretary
Legacy
5 August 2002
288bResignation of Director or Secretary
Incorporation Company
26 July 2002
NEWINCIncorporation