Introduction
Watch Company
P
PITTS INVESTMENTS LLP
PITTS INVESTMENTS LLP is an active company incorporated on 13 May 2014 with the registered office located in Wakefield. PITTS INVESTMENTS LLP was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
OC393149
LLP Company
Age
11 Years
Incorporated 13 May 2014
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (11 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
Westfield House 7 Westfield Road Wakefield, WF1 3RB,
No significant events found
Officers
8
Name
Role
Appointed
Status
PITTS, David John
Active7 Westfield Road, WakefieldWF1 3RB
Born November 1961
Llp designated member
Appointed 13 May 2014
PITTS, David John
7 Westfield Road, WakefieldWF1 3RB
Born November 1961
Llp designated member
13 May 2014
Active
SUSANS, Ian
ActiveWood Mount, OvertonWF4 4SB
Born April 1955
Llp designated member
Appointed 03 Jul 2014
SUSANS, Ian
Wood Mount, OvertonWF4 4SB
Born April 1955
Llp designated member
03 Jul 2014
Active
PITTS ESTATES LIMITED
Active7 Westfield Road, WakefieldWF1 3RB
Corporate llp designated member
Appointed 13 May 2014
PITTS ESTATES LIMITED
7 Westfield Road, WakefieldWF1 3RB
Corporate llp designated member
13 May 2014
Active
PITTS, Cameron David
Active7 Westfield Road, WakefieldWF1 3RB
Born April 1995
Llp member
Appointed 03 Jul 2014
PITTS, Cameron David
7 Westfield Road, WakefieldWF1 3RB
Born April 1995
Llp member
03 Jul 2014
Active
PITTS, Declan John
Active7 Westfield Road, WakefieldWF1 3RB
Born August 1997
Llp member
Appointed 03 Jul 2014
PITTS, Declan John
7 Westfield Road, WakefieldWF1 3RB
Born August 1997
Llp member
03 Jul 2014
Active
PITTS, Helen Louise
Active7 Westfield Road, WakefieldWF1 3RB
Born March 1977
Llp member
Appointed 03 Jul 2014
PITTS, Helen Louise
7 Westfield Road, WakefieldWF1 3RB
Born March 1977
Llp member
03 Jul 2014
Active
PITTS, Jordan Alexander
Active7 Westfield Road, WakefieldWF1 3RB
Born May 1992
Llp member
Appointed 03 Jul 2014
PITTS, Jordan Alexander
7 Westfield Road, WakefieldWF1 3RB
Born May 1992
Llp member
03 Jul 2014
Active
PITTS, Sadie Marie
Active7 Westfield Road, WakefieldWF1 3RB
Born March 2003
Llp member
Appointed 03 Jul 2014
PITTS, Sadie Marie
7 Westfield Road, WakefieldWF1 3RB
Born March 2003
Llp member
03 Jul 2014
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr David John Pitts
Active7 Westfield Road, WakefieldWF1 3RB
Born November 1961
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr David John Pitts
7 Westfield Road, WakefieldWF1 3RB
Born November 1961
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Ian Susans
ActiveWood Mount, OvertonWF4 4SB
Born April 1955
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ian Susans
Wood Mount, OvertonWF4 4SB
Born April 1955
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Pitts Estates Limited
ActiveWestfield Road, WakefieldWF1 3RB
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Pitts Estates Limited
Westfield Road, WakefieldWF1 3RB
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
12 September 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
12 September 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 March 2024
20 March 2024
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
20 March 2024
1 August 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
1 August 2022
1 August 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
1 August 2022
1 August 2022
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
1 August 2022
5 October 2015
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
5 October 2015
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
1 June 2015
4 August 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
4 August 2014