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PITT AND SCOTT LIMITED (08299437)

PITT AND SCOTT LIMITED (08299437) is an active UK company. incorporated on 20 November 2012. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. PITT AND SCOTT LIMITED has been registered for 13 years. Current directors include ROMER, Timothy Paul, TAYLOR, Mark.

Company Number
08299437
Status
active
Type
ltd
Incorporated
20 November 2012
Age
13 years
Address
Pickfords Park Laxcon Close, London, NW10 0TG
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
ROMER, Timothy Paul, TAYLOR, Mark
SIC Codes
99999

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Introduction
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PITT AND SCOTT LIMITED

PITT AND SCOTT LIMITED is an active company incorporated on 20 November 2012 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PITT AND SCOTT LIMITED was registered 13 years ago.(SIC: 99999)

Status

active

Active since 13 years ago

Company No

08299437

LTD Company

Age

13 Years

Incorporated 20 November 2012

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 11 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

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

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 20 November 2025 (4 months ago)
Submitted on 25 November 2025 (4 months ago)

Next Due

Due by 4 December 2026
For period ending 20 November 2026

Previous Company Names

HORRINGFORD TRANSPORT LIMITED
From: 20 November 2012To: 22 November 2012
Contact
Address

Pickfords Park Laxcon Close Drury Way London, NW10 0TG,

Previous Addresses

Unit 10 Laxcon Close Drury Way Industrial Estate London NW10 0TG United Kingdom
From: 20 November 2012To: 22 November 2013
Timeline

3 key events • 2012 - 2024

Funding Officers Ownership
Company Founded
Nov 12
Director Left
Dec 24
Director Joined
Dec 24
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

GOWER, Peter

Active
Laxcon Close, LondonNW10 0TG
Secretary
Appointed 10 Dec 2024

ROMER, Timothy Paul

Active
Laxcon Close, LondonNW10 0TG
Born November 1960
Director
Appointed 20 Nov 2012

TAYLOR, Mark

Active
Laxcon Close, LondonNW10 0TG
Born July 1967
Director
Appointed 27 Nov 2024

ROMER, Timothy Paul

Resigned
Laxcon Close, LondonNW10 0TG
Secretary
Appointed 20 Nov 2012
Resigned 10 Dec 2024

MEHTA, Yogesh

Resigned
Laxcon Close, LondonNW10 0TG
Born October 1954
Director
Appointed 20 Nov 2012
Resigned 28 Nov 2024
Fundings
Financials
Latest Activities

Filing History

34

Confirmation Statement With No Updates
25 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 March 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
10 December 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 December 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
5 December 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
4 December 2024
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
8 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
3 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
12 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 November 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
22 November 2013
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
28 November 2012
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
22 November 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
22 November 2012
CONNOTConfirmation Statement Notification
Incorporation Company
20 November 2012
NEWINCIncorporation