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QUILL PINPOINT LIMITED

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

This company is commonly known as Quill Pinpoint Limited. The company was founded 46 years ago and was given the registration number 01348976. The firm's registered office is in GREATER MANCHESTER. You can find them at Castle Quay, Manchester, Greater Manchester, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:QUILL PINPOINT LIMITED
Company Number:01348976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1978
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Castle Quay, Manchester, Greater Manchester, England, M15 4NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11th Floor, 25 York Street, Toronto, Canada, M5J 2V5

Director24 January 2024Active
Castle Quay, Manchester, Greater Manchester, England, M15 4NJ

Director07 July 2023Active
Barclay House, 35 Whitworth Street West, Manchester, United Kingdom, M1 5NG

Secretary31 May 2001Active
5 Kenslow Avenue, Manchester, M8 4FF

Secretary-Active
Castle Quay, Manchester, Greater Manchester, England, M15 4NJ

Director01 April 2022Active
Castle Quay, Manchester, Greater Manchester, England, M15 4NJ

Director25 March 2021Active
Castle Quay, Manchester, Greater Manchester, England, M15 4NJ

Director15 November 2012Active
Barclay House, 35 Whitworth Street West, Manchester, M1 5NG

Director17 July 2000Active
Castle Quay, Manchester, Greater Manchester, England, M15 4NJ

Director01 July 2020Active
Barclay House, 35 Whitworth Street West, Manchester, M1 5NG

Director17 July 2000Active
Barclay House, 35 Whitworth Street West, Manchester, M1 5NG

Director01 April 2009Active
Castle Quay, Manchester, Greater Manchester, England, M15 4NJ

Director-Active
5 Kenslow Avenue, Manchester, M8 4FF

Director-Active
Castle Quay, Manchester, Greater Manchester, England, M15 4NJ

Director01 July 2020Active
63 Poppythorn Lane, Prestwich, Manchester, M25 3BY

Director17 July 2000Active
Castle Quay, Manchester, Greater Manchester, England, M15 4NJ

Director25 March 2021Active
Castle Quay, Manchester, Greater Manchester, England, M15 4NJ

Director01 April 2009Active
Barclay House, 35 Whitworth Street West, Manchester, United Kingdom, M1 5NG

Director17 July 2000Active
Castle Quay, Manchester, Greater Manchester, England, M15 4NJ

Director04 January 2023Active
Castle Quay, Manchester, Greater Manchester, England, M15 4NJ

Director07 July 2023Active
Canford 120 Eccles Old Road, Salford, M6 8QQ

Director-Active
Castle Quay, Manchester, Greater Manchester, England, M15 4NJ

Director25 March 2021Active
Castle Quay, Manchester, Greater Manchester, England, M15 4NJ

Director21 February 2017Active

People with Significant Control

Jurito Limited
Notified on:07 December 2021
Status:Active
Country of residence:England
Address:Castle Quay, Castle Quay, Manchester, England, M15 4NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Quill Pinpoint Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Castle Quay, Manchester, Greater Manchester, England, M15 4NJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type small.

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2024-03-04Mortgage

Mortgage satisfy charge full.

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2024-01-26Officers

Appoint person director company with name date.

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2024-01-26Officers

Termination director company with name termination date.

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2023-12-14Incorporation

Memorandum articles.

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2023-12-14Resolution

Resolution.

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2023-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-31Accounts

Change account reference date company previous extended.

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2023-07-17Officers

Appoint person director company with name date.

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2023-07-17Officers

Appoint person director company with name date.

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2023-07-17Officers

Termination director company with name termination date.

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2023-07-17Officers

Termination director company with name termination date.

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2023-07-17Officers

Termination director company with name termination date.

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2023-07-17Officers

Termination director company with name termination date.

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2023-07-17Officers

Termination director company with name termination date.

Download
2023-07-17Officers

Termination director company with name termination date.

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2023-07-17Officers

Termination director company with name termination date.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-06-15Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-15Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-12Mortgage

Mortgage satisfy charge full.

Download
2023-01-05Officers

Appoint person director company with name date.

Download
2022-11-30Accounts

Accounts with accounts type small.

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2022-10-28Officers

Termination director company with name termination date.

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2022-06-24Confirmation statement

Confirmation statement with updates.

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