| Company Name | Pitch Technologies Ltd |
|---|---|
| Director | Bjorn Elias Moller |
| Company Status | Active |
| Company Number | 08372575 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2013(11 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Bjorn Elias Moller |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 23 November 2018(5 years, 10 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
| Director Name | Mr Stefan Sandberg |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 23 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 57 Tinnerbacksgrand Linkoping 58750 |
Contact
| Website | www.pitchtech.com |
|---|
Location
| Registered Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 2 weeks from now) |
Filing History
| 17 July 2020 | Full accounts made up to 31 December 2019 (16 pages) |
|---|---|
| 29 January 2020 | Confirmation statement made on 23 January 2020 with updates (4 pages) |
| 12 July 2019 | Full accounts made up to 31 December 2018 (17 pages) |
| 25 January 2019 | Confirmation statement made on 23 January 2019 with updates (4 pages) |
| 19 December 2018 | Notification of Bjorn Elias Moller as a person with significant control on 23 November 2018 (2 pages) |
| 19 December 2018 | Withdrawal of a person with significant control statement on 19 December 2018 (2 pages) |
| 19 December 2018 | Notification of a person with significant control statement (2 pages) |
| 19 December 2018 | Cessation of Stefan Sandberg as a person with significant control on 22 November 2018 (1 page) |
| 13 December 2018 | Termination of appointment of Stefan Sandberg as a director on 23 November 2018 (1 page) |
| 11 December 2018 | Appointment of Mr Bjorn Elias Moller as a director on 23 November 2018 (2 pages) |
| 25 September 2018 | Full accounts made up to 31 December 2017 (17 pages) |
| 5 February 2018 | Confirmation statement made on 23 January 2018 with updates (4 pages) |
| 27 September 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 27 September 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 28 February 2017 | Confirmation statement made on 23 January 2017 with updates (7 pages) |
| 28 February 2017 | Confirmation statement made on 23 January 2017 with updates (7 pages) |
| 7 October 2016 | Accounts for a small company made up to 31 December 2015 (4 pages) |
| 7 October 2016 | Accounts for a small company made up to 31 December 2015 (4 pages) |
| 25 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 6 October 2015 | Accounts for a small company made up to 31 December 2014 (4 pages) |
| 6 October 2015 | Accounts for a small company made up to 31 December 2014 (4 pages) |
| 24 March 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 6 October 2014 | Accounts for a small company made up to 31 December 2013 (4 pages) |
| 6 October 2014 | Accounts for a small company made up to 31 December 2013 (4 pages) |
| 25 September 2014 | Registered office address changed from Winchester House 259-269 Old Marylebone Road 6Th Floor London NW1 5RA to Sweden House 5 Upper Montagu Street London W1H 2AG on 25 September 2014 (1 page) |
| 25 September 2014 | Registered office address changed from Winchester House 259-269 Old Marylebone Road 6Th Floor London NW1 5RA to Sweden House 5 Upper Montagu Street London W1H 2AG on 25 September 2014 (1 page) |
| 6 February 2014 | Director's details changed for Mr Stefan Sandberg on 1 January 2014 (2 pages) |
| 6 February 2014 | Director's details changed for Mr Stefan Sandberg on 1 January 2014 (2 pages) |
| 6 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Director's details changed for Mr Stefan Sandberg on 1 January 2014 (2 pages) |
| 15 March 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 15 March 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 23 January 2013 | Incorporation
|
| 23 January 2013 | Incorporation
|