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PIVOT PRODUCTION LIMITED

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

This company is commonly known as Pivot Production Limited. The company was founded 18 years ago and was given the registration number 05806263. The firm's registered office is in LONDON. You can find them at Unit 1, Rowan Court, 56 High Street Wimbledon, London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:PIVOT PRODUCTION LIMITED
Company Number:05806263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2006
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 1, Rowan Court, 56 High Street Wimbledon, London, England, SW19 5EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3 Grapes House, 79a High Street, Esher, England, KT10 9QA

Director05 December 2006Active
Unit 18, Elysium Gate, 126 New Kings Road, London, United Kingdom, SW6 4LZ

Corporate Secretary04 May 2006Active
1, Avenue Gardens, London, SW14 8BP

Director29 November 2006Active
Flat 1 1 Malwood Road, London, SW12 8EN

Director04 May 2006Active

People with Significant Control

Nigel Montford
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:New Zealander
Country of residence:England
Address:Suite 3 Grapes House, 79a High Street, Esher, England, KT10 9QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved voluntary.

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2021-07-20Gazette

Gazette notice voluntary.

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2021-07-09Dissolution

Dissolution application strike off company.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-02-19Address

Change registered office address company with date old address new address.

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2021-02-08Accounts

Accounts with accounts type micro entity.

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2020-10-01Persons with significant control

Change to a person with significant control.

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2020-10-01Officers

Change person director company with change date.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-02-07Accounts

Accounts with accounts type micro entity.

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2018-05-15Officers

Change person director company with change date.

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2018-05-15Persons with significant control

Change to a person with significant control.

Download
2018-04-27Persons with significant control

Change to a person with significant control.

Download
2018-04-27Confirmation statement

Confirmation statement with no updates.

Download
2017-09-19Accounts

Accounts with accounts type micro entity.

Download
2017-06-09Officers

Change person director company with change date.

Download
2017-05-10Confirmation statement

Confirmation statement with updates.

Download
2016-08-22Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2016-03-11Address

Change registered office address company with date old address new address.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Accounts

Accounts with accounts type total exemption small.

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