Introduction
Watch Company
P
P.I.T.C. LIMITED
P.I.T.C. LIMITED is an active company incorporated on 7 May 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. P.I.T.C. LIMITED was registered 11 years ago.(SIC: 70229)
Status
active
Active since 11 years ago
Company No
09028281
LTD Company
Age
11 Years
Incorporated 7 May 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (10 months ago)
Submitted on 21 May 2025 (10 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
3rd Floor 86 - 90 Paul Street London, EC2A 4NE,
Previous Addresses
Wallis House 27 Broad Street Wokingham Berkshire RG40 1AU England
From: 31 August 2021To: 10 April 2025
C/O Choice Accountants Limited Indigo House, Mulberry Business Park Fishponds Road Wokingham Berks RG41 2GY
From: 7 May 2014To: 31 August 2021
2 key events • 2014 - 2019
Funding Officers Ownership
Company Founded
May 14
Incorporation Company
New Owner
Jun 19
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GODFREY, Lucy
Active86 - 90 Paul Street, LondonEC2A 4NE
Born September 1970
Director
Appointed 07 May 2014
GODFREY, Lucy
86 - 90 Paul Street, LondonEC2A 4NE
Born September 1970
Director
07 May 2014
Active
GODFREY, Thomas Allan Poynter
Active86 - 90 Paul Street, LondonEC2A 4NE
Born September 1965
Director
Appointed 07 May 2014
GODFREY, Thomas Allan Poynter
86 - 90 Paul Street, LondonEC2A 4NE
Born September 1965
Director
07 May 2014
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Lucy Godfrey
Active86 - 90 Paul Street, LondonEC2A 4NE
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Feb 2018
Mrs Lucy Godfrey
86 - 90 Paul Street, LondonEC2A 4NE
Born September 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Feb 2018
Active
Mr Thomas Allan Poynter Godfrey
Active86 - 90 Paul Street, LondonEC2A 4NE
Born September 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Thomas Allan Poynter Godfrey
86 - 90 Paul Street, LondonEC2A 4NE
Born September 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
10 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2025
31 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 June 2019
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2016
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2016
3 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 July 2015