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Home > England & Wales Companies > MY LOCAL PITCH LTD
Company Information for

MY LOCAL PITCH LTD

43-45 CHARLOTTE STREET, 1ST FLOOR, LONDON, W1T 1RS,
Company Registration Number
08427059
Private Limited Company
Active

Company Overview

About My Local Pitch Ltd
MY LOCAL PITCH LTD was founded on 2013-03-04 and has its registered office in London. The organisation's status is listed as "Active". My Local Pitch Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MY LOCAL PITCH LTD
 
Legal Registered Office
43-45 CHARLOTTE STREET
1ST FLOOR
LONDON
W1T 1RS
Other companies in NW10
 
Filing Information
Company Number 08427059
Company ID Number 08427059
Date formed 2013-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 16:50:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MY LOCAL PITCH LTD
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Company Officers of MY LOCAL PITCH LTD

Current Directors
Officer Role Date Appointed
ANDREW SINCLAIR DUNCAN
Director 2017-09-12
ROGER JOHN FINBOW
Director 2014-03-05
JAMIE SPENCER FOALE
Director 2013-03-04
MARK ERIC HIBBARD
Director 2016-04-12
ZOE HOWORTH
Director 2017-06-13
GRAEME PIERRE LE SAUX
Director 2017-12-11
SANDFORD ANTHONY PATRICK LOUDON
Director 2015-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH MARTIN
Director 2014-03-05 2018-01-23
ROMAN DUBOV
Director 2017-01-17 2017-12-03
FREDERICK CARLO CULAZZO
Director 2015-05-12 2017-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW SINCLAIR DUNCAN SINCLAIR ELLIOT LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active
ROGER JOHN FINBOW THE SECKFORD FOUNDATION Director 2005-07-29 CURRENT 2005-07-29 Active
ROGER JOHN FINBOW IPSWICH TOWN PLC Director 2003-07-29 CURRENT 2003-06-09 Active
ROGER JOHN FINBOW WOODBRIDGE SCHOOL ENTERPRISES LIMITED Director 2000-07-05 CURRENT 1990-04-02 Active
JAMIE SPENCER FOALE FOALE & SONS LTD Director 2008-12-01 CURRENT 2008-12-01 Active
MARK ERIC HIBBARD FRONTTOBACK LIMITED Director 2015-02-13 CURRENT 2015-02-13 Liquidation
ZOE HOWORTH HOFMEISTER ENTERPRISES LTD Director 2017-03-10 CURRENT 2016-04-22 Active
ZOE HOWORTH THE HOFMEISTER BREWING COMPANY LTD Director 2017-03-10 CURRENT 2015-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE WRIGHT
2023-11-22CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-06-1916/06/23 STATEMENT OF CAPITAL GBP 136.29518
2023-04-1415/03/23 STATEMENT OF CAPITAL GBP 129.4773
2023-04-1406/04/23 STATEMENT OF CAPITAL GBP 129.99402
2023-04-1407/04/23 STATEMENT OF CAPITAL GBP 132.34524
2023-04-1413/04/23 STATEMENT OF CAPITAL GBP 132.94322
2023-04-13APPOINTMENT TERMINATED, DIRECTOR ROGER JOHN FINBOW
2023-03-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13DIRECTOR APPOINTED MR HUGH MICHAEL GRIFFITHS
2023-01-2301/10/22 STATEMENT OF CAPITAL GBP 119.80862
2022-10-12CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-09-28DIRECTOR APPOINTED MR CHARLES CLARKE
2022-09-28DIRECTOR APPOINTED MS EMMA WRIGHT
2022-09-28AP01DIRECTOR APPOINTED MR CHARLES CLARKE
2022-09-2723/09/22 STATEMENT OF CAPITAL GBP 119.51262
2022-09-27SH0123/09/22 STATEMENT OF CAPITAL GBP 119.51262
2022-05-2330/04/22 STATEMENT OF CAPITAL GBP 118.9696
2022-05-23SH0130/04/22 STATEMENT OF CAPITAL GBP 118.9696
2022-05-20SH0127/01/22 STATEMENT OF CAPITAL GBP 118.76961
2022-03-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12Memorandum articles filed
2022-01-12Resolutions passed:<ul><li>Resolution on securities</ul>
2022-01-12Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2022-01-12Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-01-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-01-12MEM/ARTSARTICLES OF ASSOCIATION
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-09-30SH0115/09/21 STATEMENT OF CAPITAL GBP 118.76946
2021-06-21CH01Director's details changed for Mr Jamie Spencer Foale on 2021-06-21
2021-04-19AP01DIRECTOR APPOINTED MR STEVEN MARTIN DAY
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME PIERRE LE SAUX
2021-03-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29SH0129/12/20 STATEMENT OF CAPITAL GBP 100.06545
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2020-10-19SH0108/10/20 STATEMENT OF CAPITAL GBP 99.79085
2020-07-20SH0101/07/20 STATEMENT OF CAPITAL GBP 94.22437
2020-05-14SH0104/02/20 STATEMENT OF CAPITAL GBP 93.00786
2020-04-15SH02Sub-division of shares on 2019-12-30
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES
2020-03-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10RES13Resolutions passed:
  • Sub divsion/authority to execute amendment to shareholders agreement 27/01/2020
  • ADOPT ARTICLES
2020-03-10CC04Statement of company's objects
2019-12-19SH0111/12/19 STATEMENT OF CAPITAL GBP 89.955
2019-09-02SH0102/08/19 STATEMENT OF CAPITAL GBP 82.611
2019-06-21RP04SH01Second filing of capital allotment of shares GBP80.092
2019-05-01SH0123/04/19 STATEMENT OF CAPITAL GBP 80.092
2019-04-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02SH0126/09/18 STATEMENT OF CAPITAL GBP 79.581
2019-03-18SH0118/03/19 STATEMENT OF CAPITAL GBP 79.368
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES
2019-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/19 FROM Charlotte Suite 26-27 Bedford Square London WC1B 3HP England
2018-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/18 FROM Kingsway House R24 Offices Kingsway House, 103 Kingsway London WC2B 6QX England
2018-10-11SH0126/09/18 STATEMENT OF CAPITAL GBP 79.155
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 70.506
2018-03-23SH0123/03/18 STATEMENT OF CAPITAL GBP 70.506
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES
2018-02-28AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR GARETH MARTIN
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 67.636
2017-12-13SH0116/10/17 STATEMENT OF CAPITAL GBP 67.636
2017-12-11AP01DIRECTOR APPOINTED MR GRAEME PIERRE LE SAUX
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ROMAN DUBOV
2017-09-21AP01DIRECTOR APPOINTED MR ANDREW SINCLAIR DUNCAN
2017-07-05AP01DIRECTOR APPOINTED MS ZOE HOWORTH
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/17 FROM C/O Jamie Foale Kingsway House 1st Foor, R24 Offices 103 Kingsway London WC2B 6QX England
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK CARLO CULAZZO
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 55.364
2017-03-07SH0130/01/17 STATEMENT OF CAPITAL GBP 55.364
2017-03-07AP01DIRECTOR APPOINTED MR ROMAN DUBOV
2016-11-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14AP01DIRECTOR APPOINTED MR MARK ERIC HIBBARD
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 45.304
2016-03-31AR0104/03/16 ANNUAL RETURN FULL LIST
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07SH0125/11/15 STATEMENT OF CAPITAL GBP 44.661
2015-12-07SH0111/11/15 STATEMENT OF CAPITAL GBP 44.346
2015-12-07SH0118/08/15 STATEMENT OF CAPITAL GBP 36.846
2015-12-07SH0105/08/15 STATEMENT OF CAPITAL GBP 35.646
2015-12-07SH0105/08/15 STATEMENT OF CAPITAL GBP 34.146
2015-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2015 FROM STUDIO 36, CADOGAN HOUSE 60 HYTHE ROAD LONDON NW10 6RS
2015-06-01AP01DIRECTOR APPOINTED MR FREDERICK CARLO CULAZZO
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 32.496
2015-05-18SH0110/04/15 STATEMENT OF CAPITAL GBP 32.496
2015-05-18SH0103/03/15 STATEMENT OF CAPITAL GBP 32.056
2015-04-29AR0104/03/15 FULL LIST
2015-02-22RES01ADOPT ARTICLES 10/11/2014
2015-02-13SH0128/01/15 STATEMENT OF CAPITAL GBP 30.736
2015-01-06AP01DIRECTOR APPOINTED MR SANDFORD ANTHONY PATRICK LOUDON
2014-12-04AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 1 HYTHE ROAD LONDON NW10 6RR
2014-04-18LATEST SOC18/04/14 STATEMENT OF CAPITAL;GBP 22.382
2014-04-18AR0104/03/14 FULL LIST
2014-03-05AP01DIRECTOR APPOINTED MR GARETH MARTIN
2014-03-05AP01DIRECTOR APPOINTED MR ROGER JOHN FINBOW
2013-10-07SH0103/10/13 STATEMENT OF CAPITAL GBP 22.382
2013-09-09SH02SUB-DIVISION 22/08/13
2013-04-25SH0123/04/13 STATEMENT OF CAPITAL GBP 20
2013-04-25SH0123/04/13 STATEMENT OF CAPITAL GBP 20
2013-03-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
We could not find any licences issued to MY LOCAL PITCH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MY LOCAL PITCH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MY LOCAL PITCH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MY LOCAL PITCH LTD

Intangible Assets
Patents
We have not found any records of MY LOCAL PITCH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MY LOCAL PITCH LTD
Trademarks
We have not found any records of MY LOCAL PITCH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MY LOCAL PITCH LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63120 - Web portals) as MY LOCAL PITCH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MY LOCAL PITCH LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MY LOCAL PITCH LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MY LOCAL PITCH LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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