PIVOTAL INTELLIGENCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PIVOTAL INTELLIGENCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PIVOTAL INTELLIGENCE LIMITED was incorporated 8 years ago on 04/08/2015 and has the registered number: 09717838. The accounts status is SMALL and accounts are next due on 30/09/2024.
PIVOTAL INTELLIGENCE LIMITED was incorporated 8 years ago on 04/08/2015 and has the registered number: 09717838. The accounts status is SMALL and accounts are next due on 30/09/2024.
PIVOTAL INTELLIGENCE LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
73200 - Market research and public opinion polling
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KEMP HOUSE
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2023 | 21/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ELIZABETH CHOLAWSKY | Feb 1956 | American | Director | 2018-09-27 | CURRENT |
| MR. INGVARD LEONARD “TREY” MYKLEBUST III | Apr 1983 | American | Director | 2021-03-31 | CURRENT |
| MR SCOTT SMYTH | Jan 1986 | British | Director | 2017-01-18 UNTIL 2018-10-22 | RESIGNED |
| MR TIMOTHY MARTIN ROYSTON-WEBB | May 1970 | British | Director | 2016-02-23 UNTIL 2021-03-31 | RESIGNED |
| MR MARK RICHARD POPE | May 1977 | British | Director | 2017-01-18 UNTIL 2018-10-22 | RESIGNED |
| MR NICHOLAS CRONIN | Oct 1978 | American | Director | 2018-09-27 UNTIL 2021-08-01 | RESIGNED |
| MS HELEN BOENKE | Jun 1966 | British | Director | 2015-08-04 UNTIL 2017-07-12 | RESIGNED |
| MS HELEN BOENKE | Secretary | 2017-01-18 UNTIL 2017-07-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Riverwood Shoreline L.P. | 2020-12-28 - 2020-12-28 | Menlo Park California | Ownership of shares 25 to 50 percent | |
| Rcp Iii Aiv L.P. | 2020-12-28 - 2020-12-28 | Menlo Park California | Ownership of shares 25 to 50 percent | |
| Managing Partner Jeffrey T Parks | 2020-12-28 | 3/1981 | Menlo Park California |
Significant influence or control Significant influence or control as firm |
| Managing Partner Francisco Alvarez-Demalde | 2020-12-28 | 11/1978 | Menlo Park California |
Voting rights 75 to 100 percent as firm Significant influence or control as firm |
| Hginsights Inc | 2018-09-27 - 2020-12-28 | Santa Barbara 93103 Ca |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
| Mr Scott Smyth | 2017-01-18 - 2018-10-22 | 1/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Timothy Martin Royston-Webb | 2016-05-01 - 2018-09-27 | 5/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Helen Boenke | 2016-05-01 - 2017-01-18 | 6/1966 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-20 | 31-12-2022 | 73,437 Cash 1,768,977 equity |
| ACCOUNTS - Final Accounts | 2022-09-30 | 31-12-2021 | 102,801 Cash 1,780,501 equity |
| ACCOUNTS - Final Accounts | 2021-09-15 | 31-12-2020 | 162,088 Cash 1,767,466 equity |
| ACCOUNTS - Final Accounts | 2021-02-20 | 31-12-2019 | 163,148 Cash 1,712,171 equity |
| ACCOUNTS - Final Accounts | 2019-10-01 | 31-12-2018 | 924,965 Cash -57,360 equity |
| ACCOUNTS - Final Accounts | 2018-03-10 | 31-12-2017 | -273,971 equity |
| Micro-entity Accounts - PIVOTAL INTELLIGENCE LIMITED | 2017-02-11 | 31-12-2016 | £18,322 equity |