Pivotal One Ltd (number 11698188) is a private limited company founded on 2018-11-27 in England. The firm has its registered office at 112 Bolling Road, Ilkley LS29 8PN. Changed on 2019-06-25, the previous name the firm utilized was Pivotal Law Ltd. Pivotal One Ltd is operating under SIC code: 73110 which means "advertising agencies".
Company details
| Name | Pivotal One Ltd |
| Number | 11698188 |
| Date of Incorporation: | 2018-11-27 |
| End of financial year: | 30 November |
| Address: | 112 Bolling Road, Ilkley, LS29 8PN |
| SIC code: |
73110 - Advertising agencies |
Moving to the 3 directors that can be found in the firm, we can name: Luke L. (in the company from 24 June 2019), Daniel S. (appointment date: 24 June 2019), Craig D. (appointed on 27 November 2018). The Companies House indexes 4 persons of significant control, namely: Pivotal One Holdings Limited is located at The Grove, LS29 9EE Ilkley. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Daniel S. has 1/2 or less of shares, 1/2 or less of voting rights, Craig D. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 39,252 | 204,498 | 285,567 | 434,460 |
| Number Shares Allotted | 1 | 2 | 3 | 3 |
| Total Assets Less Current Liabilities | -2,803 | 45,015 | 99,301 | 163,751 |
People with significant control
| Address | Fairfax House The Grove, Ilkley, LS29 9EE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | 13472945 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Sunday 26th November 2023 filed on: 28th, November 2023 | confirmation statement |
Free Download
(3 pages)
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