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PIVOTAL B.I. LIMITED

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

This company is commonly known as Pivotal B.i. Limited. The company was founded 24 years ago and was given the registration number 04116171. The firm's registered office is in BRIGHTON. You can find them at First Floor, Telecom House, 125 - 135 Preston Road, Brighton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PIVOTAL B.I. LIMITED
Company Number:04116171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:First Floor, Telecom House, 125 - 135 Preston Road, Brighton, England, BN1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
London Office, 7 Bell Yard, London, England, WC2A 2JR

Director18 December 2000Active
London Office, 7 Bell Yard, London, England, WC2A 2JR

Director01 June 2019Active
26, Popes Lane, South Ealing, London, W5 4NU

Secretary24 September 2009Active
87 Edenham Way, London, W10 5XA

Secretary01 March 2003Active
1 Mepham Street, London, SE1 8RL

Corporate Nominee Secretary28 November 2000Active
5 Sherwood Street, London, W1V 7RA

Nominee Director28 November 2000Active
26, Popes Lane, London, England, W5 4NU

Director26 April 2012Active

People with Significant Control

Mr James Pretorius
Notified on:01 June 2019
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:London Office, 7 Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sabrina Meakins
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:Italian
Country of residence:England
Address:26, Popes Lane, London, England, W5 4NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nigel Meakins
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:London Office, 7 Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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