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 - ILKLEY

This company is listed in the following categories:
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)

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

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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

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