PITRUCHAYA LIMITED
Active
•04135360
Address
9 Churchill Court 58 Station Road, North Harrow, Harrow HA2 7SA
Activity
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Incorporation
4 January 2001
Officers
Legal information
PITRUCHAYA LIMITED
Company number
04135360
Company type
Private limited company
Legal situation
active
Activity
PITRUCHAYA LIMITED
SIC Code
47110•Retail sale in non-specialised stores with food, beverages or tobacco predominating
Fields of activity
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Officers
PITRUCHAYA LIMITED
4 officers
Role: Secretary
Appointed on: 4 January 2001
Nationality: British
Address: 525 Wherstead Road, Ipswich IP2 8LW
Former officers
Role: Nominee-secretary
Appointed on: 4 January 2001
Until: 4 January 2001
Nationality: British
Address: 50 Iron Mill Place, Crayford DA1 4RT
Role: Director
Appointed on: 4 January 2001
Until: 1 June 2022
Nationality: British
Date of birth: 07/1963
Address: 525 Wherstead Road, Ipswich IP2 8LW
Role: Nominee-director
Appointed on: 4 January 2001
Until: 4 January 2001
Nationality: British
Date of birth: 06/1962
Address: 4 Geary House, Georges Road, London N7 8EZ
Ultimate beneficial owners
PITRUCHAYA LIMITED
2 ultimate beneficial owners
Upendrakumar Patel
Percentage of shares: From 25% to 50%
Nationality: British
Address: 525 Wherstead Road, Ipswich IP2 8LW
Binaben Patel
Percentage of shares: From 25% to 50%
Nationality: British
Address: 525 Wherstead Road, Ipswich IP2 8LW
Filing history
PITRUCHAYA LIMITED
44 documents
Confirmation statement made on 22 June 2025 with no updates
Confirmation statement made on 22 June 2025 with no updates
26 June 2025
Notification of Upendrakumar Jayantilal Patel as a person with significant control on 22 June 2023
Notification of Upendrakumar Jayantilal Patel as a person with significant control on 22 June 2023
15 October 2024
Confirmation statement made on 22 June 2024 with no updates
Confirmation statement made on 22 June 2024 with no updates
17 July 2024
Notification of Binaben Upendrakumar Patel as a person with significant control on 22 June 2023
Notification of Binaben Upendrakumar Patel as a person with significant control on 22 June 2023
17 July 2024
Withdrawal of a person with significant control statement on 17 July 2024
Withdrawal of a person with significant control statement on 17 July 2024
17 July 2024
Confirmation statement made on 22 June 2023 with updates
Confirmation statement made on 22 June 2023 with updates
22 June 2023
Director's details changed for Mr Upendra Patel on 1 June 2022
Director's details changed for Mr Upendra Patel on 1 June 2022
22 June 2023
Secretary's details changed for Mr Upendra Patel on 1 June 2022
Secretary's details changed for Mr Upendra Patel on 1 June 2022
22 June 2023
Termination of appointment of Umesh Chandra Patel as a director on 1 June 2022
Termination of appointment of Umesh Chandra Patel as a director on 1 June 2022
22 June 2023
Confirmation statement made on 2 January 2023 with no updates
Confirmation statement made on 2 January 2023 with no updates
26 January 2023
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Annual accounts
PITRUCHAYA LIMITED
24 documents
Total exemption full accounts made up to 30 June 2025
27 March 2026
Total exemption full accounts made up to 30 June 2024
24 March 2025
Total exemption full accounts made up to 30 June 2023
19 January 2024
Total exemption full accounts made up to 30 June 2022
28 June 2023
Total exemption full accounts made up to 30 June 2021
28 June 2022
Total exemption full accounts made up to 30 June 2020
12 April 2021
Total exemption full accounts made up to 30 June 2019
15 April 2020
Total exemption full accounts made up to 30 June 2018
29 March 2019
Total exemption full accounts made up to 30 June 2017
27 March 2018
Total exemption small company accounts made up to 30 June 2016
29 March 2017
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Contact information
PITRUCHAYA LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
9 Churchill Court 58 Station Road, North Harrow, Harrow HA2 7SA