PIVOTAL ONE LTD - ILKLEY
Company Profile | Company Filings |
Overview
PIVOTAL ONE LTD is a Private Limited Company from ILKLEY ENGLAND and has the status: Active.
PIVOTAL ONE LTD was incorporated 5 years ago on 27/11/2018 and has the registered number: 11698188. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
PIVOTAL ONE LTD was incorporated 5 years ago on 27/11/2018 and has the registered number: 11698188. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
PIVOTAL ONE LTD - ILKLEY
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
112 BOLLING ROAD
ILKLEY
LS29 8PN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PIVOTAL LAW LTD (until 25/06/2019)
PIVOTAL LAW LTD (until 25/06/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/11/2023 | 10/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL CHRISTOPHER KIERAN SMITH | Nov 1979 | British | Director | 2019-06-24 | CURRENT |
MR LUKE JAMES LYNAM | Sep 1989 | British | Director | 2019-06-24 | CURRENT |
MR CRAIG DUERDEN | Dec 1981 | English | Director | 2018-11-27 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pivotal One Holdings Limited | 2021-06-23 | Ilkley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Daniel Christopher Kieran Smith | 2019-10-02 - 2021-06-23 | 11/1979 | Ilkley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Luke James Lynam | 2019-10-02 - 2021-06-23 | 9/1989 | Ilkley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Craig Duerden | 2018-11-27 - 2021-06-23 | 12/1981 | Ilkley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pivotal One Ltd | 2024-05-22 | 30-11-2023 | £633,002 Cash |
Pivotal One Ltd | 2023-05-06 | 30-11-2022 | £361,261 Cash £137,214 equity |
Pivotal One Ltd | 2022-07-29 | 30-11-2021 | £96,577 Cash £63,010 equity |
Pivotal One Ltd | 2021-05-21 | 30-11-2020 | £160,595 Cash £15 equity |
Pivotal One Ltd | 2020-11-06 | 30-11-2019 | £11,338 Cash £-2,803 equity |