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PINPOINT CONSULTING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pinpoint Consulting Services Limited. The company was founded 16 years ago and was given the registration number 06398750. The firm's registered office is in LONDON. You can find them at 90 Long Acre, Covent Garden, London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:PINPOINT CONSULTING SERVICES LIMITED
Company Number:06398750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:90 Long Acre, Covent Garden, London, England, WC2E 9RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, England, OX1 2EP

Director30 November 2023Active
C/O Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, England, OX1 2EP

Director30 November 2023Active
10-14, Accommodation Road, London, United Kingdom, NW11 8ED

Corporate Secretary15 October 2007Active
10/14, Accommodation Road, London, England, NW11 8ED

Corporate Secretary01 May 2010Active
10-14, Accommodation Road, London, England, NW11 8ED

Corporate Secretary06 July 2012Active
10, - 14, Accommodation Road, London, United Kingdom, NW11 8ED

Corporate Secretary21 December 2010Active
C/O Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, England, OX1 2EP

Director12 May 2022Active
C/O Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, England, OX1 2EP

Director01 July 2014Active
60, St. Martin's Lane, London, England, WC2N 4JS

Director20 November 2014Active
55, Baker Street, London, England, W1U 8EW

Director15 October 2007Active

People with Significant Control

Horus Global Limited
Notified on:30 November 2023
Status:Active
Country of residence:England
Address:C/O Critchleys, Beaver House, Oxford, England, OX1 2EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Grunberg
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:C/O Critchleys, Beaver House, Oxford, England, OX1 2EP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Colonel Timothy Thomas Cyril Collins
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:C/O Critchleys, Beaver House, Oxford, England, OX1 2EP
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
New Century Consulting Limited
Notified on:06 April 2016
Status:Active
Country of residence:Channel Islands
Address:2 Jubilee Terrace, South Esplanade, Guernsey, Channel Islands, GY1 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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