PIVOTAL ONE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pivotal One Ltd. The company was founded 5 years ago and was given the registration number 11698188. The firm's registered office is in ILKLEY. You can find them at Fairfax House, 38 The Grove, Ilkley, . This company's SIC code is 73110 - Advertising agencies.
Company Information
| Name | : | PIVOTAL ONE LTD |
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| Company Number | : | 11698188 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 November 2018 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 73110 - Advertising agencies
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Office Address & Contact
| Registered Address | : | Fairfax House, 38 The Grove, Ilkley, England, LS29 9EE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Oaklands, St. Johns Road, Ilkley, England, LS29 8QT | Director | 27 November 2018 | Active |
| 112, Bolling Road, Ilkley, England, LS29 8PN | Director | 24 June 2019 | Active |
| 112, Bolling Road, Ilkley, England, LS29 8PN | Director | 24 June 2019 | Active |
People with Significant Control
| Pivotal One Holdings Limited |
| Notified on | : | 23 June 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Fairfax House, The Grove, Ilkley, England, LS29 9EE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Luke James Lynam |
| Notified on | : | 02 October 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Fairfax House, 38 The Grove, Ilkley, England, LS29 9EE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Daniel Christopher Kieran Smith |
| Notified on | : | 02 October 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Fairfax House, 38 The Grove, Ilkley, England, LS29 9EE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Craig Duerden |
| Notified on | : | 27 November 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1981 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | Oaklands, St. Johns Road, Ilkley, England, LS29 8QT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (0 months remaining)