Pitagone Uk Limited

15769525

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Eldon Close, Crick Industrial Estate Limited, Crick, NN6 7UD

Incorporated 10/06/2024

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

46140

Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officers

Mr Simon John Legg

director · Since 10/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 7 other boards

Mr Mark Weissberg

director · Since 10/10/2024

DIRECTOR

BELGIAN · BELGIUM · Age 67

Mr Marc Weissberg

director · Since 10/10/2024

DIRECTOR

BELGIAN · BELGIUM · Age 67

Simon John Legg

director · Since 10/06/2024

British · United Kingdom · Age 44

Marc Weissberg

director · Since 10/10/2024

Belgian · Belgium · Age 67

Persons with Significant Control

Mr Mark Weissberg

50–75% shares

50–75% votes

Appoint directors

Belgian · Belgium · Age 67

Eldon Close, Crick Industrial Estate Limited, Crick, NN6 7UD

Notified 10/10/2024

Mr Marc Weissberg

50–75% shares

50–75% votes

Appoint directors

Belgian · Belgium · Age 67

Eldon Close, Crick Industrial Estate Limited, Crick, NN6 7UD

Notified 10/10/2024

Ep Team Holdings Limited

25–50% shares

25–50% votes

Appoint directors

Eldon Close, Crick Industrial Estate Limited, Crick, NN6 7UD

Reg: 15300754 · Register Of Companies · Private Limited Company

Notified 10/10/2024

Former PSCs

Mr Simon John Legg

Ceased 10/10/2024

Change History

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → Eldon Close

2026-08-15

ELDON CLOSE

post town → Crick

2026-08-15

CRICK

officer appointed → LEGG, Simon John

2026-08-15

officer appointed → WEISSBERG, Marc

2026-08-15