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Mypitstop Ltd

Mypitstop Ltd is an active company incorporated on 9 March 2024 with the registered office located in London, Greater London. Mypitstop Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15549808
Private limited company
Age
1 year 7 months
Incorporated 9 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 9 December 2025 (1 month remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • French • Lives in UK • Born in Sep 1998 • Chief Executive Officer
Director • Head Of Marketing • British • Lives in England • Born in Jun 1991
Director • Chief Technical Officer • British • Lives in England • Born in Dec 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
JMS Media Limited
James Macintosh Stewart is a mutual person.
Active
Financials
Mypitstop Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
James Macintosh Stewart Resigned
1 Month Ago on 1 Sep 2025
Mr James Macintosh Stewart Appointed
4 Months Ago on 23 May 2025
Confirmation Submitted
7 Months Ago on 16 Mar 2025
Marc Mardare Resigned
8 Months Ago on 25 Jan 2025
Mr Marc Mardare Appointed
9 Months Ago on 10 Jan 2025
Mr Pierre-Emmanuel Tanguy Details Changed
1 Year 7 Months Ago on 10 Mar 2024
Incorporated
1 Year 7 Months Ago on 9 Mar 2024
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Documents
Termination of appointment of James Macintosh Stewart as a director on 1 September 2025
Submitted on 1 Sep 2025
Resolutions
Submitted on 6 Jun 2025
Appointment of Mr James Macintosh Stewart as a director on 23 May 2025
Submitted on 5 Jun 2025
Director's details changed for Mr Pierre-Emmanuel Tanguy on 10 March 2024
Submitted on 4 Jun 2025
Statement of capital following an allotment of shares on 4 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 8 March 2025 with updates
Submitted on 16 Mar 2025
Termination of appointment of Marc Mardare as a director on 25 January 2025
Submitted on 25 Jan 2025
Resolutions
Submitted on 13 Jan 2025
Appointment of Mr Marc Mardare as a director on 10 January 2025
Submitted on 10 Jan 2025
Sub-division of shares on 2 January 2025
Submitted on 10 Jan 2025
Repayment History
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