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PIVOTAL EDGE LIMITED

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

This company is commonly known as Pivotal Edge Limited. The company was founded 23 years ago and was given the registration number 04075941. The firm's registered office is in LONDON. You can find them at 1st Floor, 26 Fouberts Place, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:PIVOTAL EDGE LIMITED
Company Number:04075941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:1st Floor, 26 Fouberts Place, London, W1F 7PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 26 Fouberts Place, London, England, W1F 7PP

Corporate Secretary14 February 2005Active
17, Redwing Crescent, Greenhithe, United Kingdom, DA9 9TE

Director04 October 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary21 September 2000Active
17, Redwing Crescent, Greenhithe, DA9 9TE

Director18 January 2008Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director21 September 2000Active

People with Significant Control

Mr Martin Duckworth
Notified on:21 September 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:59a, Kingston Road, London, England, SW19 1JN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type dormant.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-09-08Address

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

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2022-05-31Accounts

Accounts with accounts type dormant.

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2021-12-02Accounts

Accounts amended with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-10-08Accounts

Accounts amended with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts amended with accounts type total exemption full.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type micro entity.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type micro entity.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts amended with accounts type total exemption small.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-10-17Accounts

Accounts amended with accounts type total exemption small.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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