Pinpointuk Limited. net worth, address, company information. Free

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Pinpointuk Limited (Companies House Registration Number 08448972) is a private limited company incorporated on 2013-03-18 in England. The company is registered at Second Floor, 43/45 The Promenade, Cheltenham GL50 1LE. Pinpointuk Limited operates SIC code: 59112 - "video production activities".

Company details

Name	Pinpointuk Limited
Number	08448972
Date of Incorporation:	March 18, 2013
End of financial year:	31 December
Address:	Second Floor, 43/45 The Promenade, Cheltenham, GL50 1LE
SIC code:	59112 - Video production activities

Moving on to the 2 directors that can be found in the firm, we can name: Fergus B. (in the company from 14 October 2019), Oliver B. (appointment date: 18 March 2013). 1 secretary is there in the company: Oliver B. (appointed on 18 March 2013). The official register lists 3 persons of significant control, namely: Oliver B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Fergus B. has 1/2 or less of shares, 1/2 or less of voting rights, Henry S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2021-12-31	2022-12-31
Current Assets	507	55,938	87,848	120,994	162,976	288,111	452,858	877,894	790,418	697,553
Fixed Assets	-	8,552	-	25,580	148,353	242,085	48,705	81,314	75,772	70,047
Number Shares Allotted	-	-	100	-	-	-	-	-	-	-
Shareholder Funds	-10,102	15,502	13,236	-	-	-	-	-	-	-
Tangible Fixed Assets	-	8,552	17,491	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-10,102	15,502	13,236	18,530	194,201	304,203	310,074	833,323	622,886	457,540

People with significant control

Oliver B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Fergus B.

29 July 2019

Nature of control:	25-50% voting rights 25-50% shares

Henry S.

6 April 2016 - 19 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 26th, April 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 26th, April 2023 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, February 2023 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 9th, February 2023 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 6th, December 2022 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 6th, December 2022 \| resolution	Free Download (4 pages)
(CH01) On September 28, 2022 director's details were changed filed on: 28th, September 2022 \| officers	Free Download (2 pages)
(CH03) On September 28, 2022 secretary's details were changed filed on: 28th, September 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 3rd, August 2022 \| accounts	Free Download (9 pages)
(CH01) On July 29, 2022 director's details were changed filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
(CH01) On July 29, 2022 director's details were changed filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on May 18, 2022 filed on: 25th, May 2022 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on May 18, 2022 filed on: 25th, May 2022 \| capital	Free Download (4 pages)
(AA01) Current accounting reference period shortened from March 31, 2022 to December 31, 2021 filed on: 20th, September 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 21st, July 2021 \| accounts	Free Download (9 pages)
(AD01) New registered office address Second Floor 43/45 the Promenade Cheltenham Gloucestershire GL50 1LE. Change occurred on June 23, 2021. Company's previous address: 43-45 Promenade Second Floor 43-45 Promenade Cheltenham Gloucestershire GL50 1LE United Kingdom. filed on: 23rd, June 2021 \| address	Free Download (1 page)
(AD01) New registered office address 43-45 Promenade Second Floor 43-45 Promenade Cheltenham Gloucestershire GL50 1LE. Change occurred on June 23, 2021. Company's previous address: Second Floor 43/45 the Promenade Cheltenham Gloucestershire GL50 1PY England. filed on: 23rd, June 2021 \| address	Free Download (1 page)
(CH01) On February 12, 2021 director's details were changed filed on: 15th, February 2021 \| officers	Free Download (2 pages)
(CH03) On February 12, 2021 secretary's details were changed filed on: 15th, February 2021 \| officers	Free Download (1 page)
(CH01) On February 12, 2021 director's details were changed filed on: 15th, February 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address Second Floor 43/45 the Promenade Cheltenham Gloucestershire GL50 1PY. Change occurred on February 15, 2021. Company's previous address: 1 Royal Crescent Cheltenham Gloucestershire GL50 3DA England. filed on: 15th, February 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 14th, June 2020 \| accounts	Free Download (9 pages)
(MA) Memorandum and Articles of Association filed on: 24th, April 2020 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, April 2020 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 21st, April 2020 \| capital	Free Download (2 pages)
(CH01) On February 10, 2020 director's details were changed filed on: 10th, February 2020 \| officers	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 27th, December 2019 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on December 4, 2019 - 1000.00 GBP filed on: 24th, December 2019 \| capital	Free Download (4 pages)
(AP01) On October 14, 2019 new director was appointed. filed on: 21st, October 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 31st, May 2019 \| accounts	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 11th, July 2018 \| capital	Free Download (2 pages)
(SH01) Capital declared on February 28, 2018: 1000.00 GBP filed on: 11th, July 2018 \| capital	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 27th, June 2018 \| accounts	Free Download (8 pages)
(SH03) Report of purchase of own shares filed on: 5th, March 2018 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on January 19, 2018 - 500.00 GBP filed on: 5th, March 2018 \| capital	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, April 2017 \| accounts	Free Download (8 pages)
(AD01) New registered office address 1 Royal Crescent Cheltenham Gloucestershire GL50 3DA. Change occurred on December 5, 2016. Company's previous address: Cheltenham Film Studios Hatherley Lane Cheltenham Gloucestershire GL51 6PN. filed on: 5th, December 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 18, 2016 filed on: 21st, June 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 7th, June 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 18, 2015 filed on: 29th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on July 29, 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 17th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 18, 2014 filed on: 18th, June 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 18, 2014: 1000.00 GBP capital
(AD01) Company moved to new address on May 1, 2014. Old Address: Cheltenham Film Studios Hatherley Lane Arle Court Cheltenham Gloucestershire GL51 6PN filed on: 1st, May 2014 \| address	Free Download (1 page)
(AD01) Company moved to new address on April 30, 2014. Old Address: Office 6 Lancaster Centre Meteor Business Park Cheltenham Road East Gloucester GL2 9QL England filed on: 30th, April 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 18, 2014 filed on: 30th, April 2014 \| annual return	Free Download (3 pages)
(CH01) On July 18, 2013 director's details were changed filed on: 30th, July 2013 \| officers	Free Download (2 pages)
(CH03) On July 18, 2013 secretary's details were changed filed on: 30th, July 2013 \| officers	Free Download (1 page)
(SH01) Capital declared on July 18, 2013: 1000.00 GBP filed on: 30th, July 2013 \| capital	Free Download (3 pages)
(AD01) Company moved to new address on July 30, 2013. Old Address: 1 Tylers Way Chalford Hill Stroud GL6 8ND England filed on: 30th, July 2013 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on July 12, 2013 filed on: 12th, July 2013 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, March 2013 \| incorporation	Free Download (26 pages)

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