OpenRegistry
Companies House/Wadebridge/Company profile

PITYME LIMITED

Active
10524735·incorporated 2016-12-14

PITYME LIMITED is an active UK private limited company, incorporated on 14 December 2016 at Companies House (number 10524735; OpenRegistry canonical ID GB-10524735-pityme-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 754 active companies registered in Wadebridge, Cornwall (postcode PL27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-14
Registered Address
SEAGLASS HOUSE 4 TREGAROSS COURT, ROCK ROAD ,ST. MINVER, WADEBRIDGE, CORNWALL, PL27 6FW, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-05. Next confirmation statement due 2026-08-19.

Persons with significant control

  • The PSC's details have not yet been confirmed.
  • No individual or entity with significant control has been identified.

12 historical PSC records have ceased:

  • Sarah Elizabeth Venning born 1983 resident in England, British national. Notified 2016-12-21. Ceased 2024-02-14.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Kernow Modern Designs Limited (England reg. 10176472). Notified 2017-12-15. Ceased 2024-01-30.
    • Owns 25–50% of shares
  • James Daniel Ross Venning born 1983 resident in France, British national. Notified 2016-12-21. Ceased 2024-01-30.
    • Has significant influence or control
  • Mr Matt Oliver born 1967 resident in England, British national. Notified 2024-02-14. Ceased 2024-02-15.
    • Has significant influence or control
  • Mrs Elizebeth Jabe Monroe Davies born 1973 resident in United Kingdom, British national. Notified 2024-02-15. Ceased 2024-02-15.
    • Has significant influence or control
  • Mrs Elizabeth Jane Monroe Davies born 1973 resident in United Kingdom, British national. Notified 2024-02-15. Ceased 2024-02-15.
    • Has significant influence or control
  • Mr John David Westwood born 1969 resident in England, British national. Notified 2024-02-14. Ceased 2024-02-15.
    • Has significant influence or control
  • Mr Francis Malachy Mckenna born 1960 resident in United Kingdom, British national. Notified 2024-02-15. Ceased 2024-02-15.
    • Has significant influence or control
  • Mr Gareth Edward James Venning born 1979 resident in England, British national. Notified 2016-12-14. Ceased 2024-01-30.
    • Has significant influence or control
  • Mr Gareth Edward James Venning born 1979 resident in England, British national. Notified 2016-12-14. Ceased 2019-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lianne Marieke Venning born 1980 resident in England, Dutch national. Notified 2016-12-21. Ceased 2024-02-14.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-12-15. Ceased 2017-12-15.

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