LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 6
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 6
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-12-05
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
Low
Risk
PITSFORD STREET LIMITED is a ltd registered in GB, incorporated 2016-12-05 (active).
/03
Ownership & control
Owners / controllers
- PITSFORD STREET LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 10511043
- Status
- active
- Type
- ltd
- Incorporated
- 2016-12-05
- Registered office
- Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
- SIC
- 68100
Officers · 3 active
- DEMPSEY, John Alistairsecretary · appt 2024-05-02
- HONEYMAN, Daviddirector · British · appt 2018-12-20
- PARNELL, Johndirector · British · appt 2018-12-20
- PEARSON, Kevin John(resigned)secretary · appt 2021-01-29
- CZEKALOWSKI, Paul Andrew, Mister(resigned)director · British · appt 2016-12-05
- HAWLEY, Marcus Joseph(resigned)director · British · appt 2016-12-05
Beneficial owners · PSC · 1 current
- ■Raglan Development Limited75–100% sharescorporate PSC · England · since 2018-12-20 · search →
- ●Mr Paul Andrew Czekalowski25–50% sharesindividual PSC · England · ceased 2018-12-20
- ●Mr Marcus Joseph Hawley25–50% sharesindividual PSC · England · ceased 2018-12-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-10-31
- Accounts due
- 2026-07-31
- Confirmation stmt due
- 2026-07-15overdue
FORMERLY KNOWN AS
- BLACKSWAN DEVELOPMENTS (PITSFORD STREET) LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on PITSFORD STREET LIMITED. Notes are community-contributed leads, not verified facts.
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