Pivotal Consulting (it) started in year 2014 as Private Limited Company with registration number 09184309. The Pivotal Consulting (it) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Market Harborough at Bowden House. Postal code: LE16 9HE.
The firm has 2 directors, namely Paul R., Gillian R.. Of them, Gillian R. has been with the company the longest, being appointed on 20 August 2014 and Paul R. has been with the company for the least time - from 7 October 2020. As of 26 April 2024, there were 2 ex directors - Peter R., Barbara K. and others listed below. There were no ex secretaries.
| Office Address | Bowden House |
| Office Address2 | 36 Northampton Road |
| Town | Market Harborough |
| Post code | LE16 9HE |
| Country of origin | United Kingdom |
| Registration Number | 09184309 |
| Date of Incorporation | Wed, 20th Aug 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 3rd Sep 2024 (2024-09-03) |
| Last confirmation statement dated | Sun, 20th Aug 2023 |
Position: Director
Appointed: 07 October 2020
Position: Director
Appointed: 20 August 2014
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Paul R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Gillian R. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Peter R., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul R.
| Notified on | 12 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gillian R.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Peter R.
| Notified on | 6 April 2016 |
| Ceased on | 12 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-09-30 | 2022-09-30 |
| Net Worth | 200 | 200 | 200 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 200 | 200 | 200 | 200 | 395 | 395 | ||
| Current Assets | 395 | 394 | ||||||
| Debtors | -1 | |||||||
| Net Assets Liabilities | 200 | 200 | 200 | 200 | 113 213 | 389 792 | ||
| Cash Bank In Hand | 200 | 200 | 200 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 200 | 200 | 200 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 200 | 200 | 200 | |||||
| Other | ||||||||
| Amounts Owed To Group Undertakings | 205 163 | 10 157 | ||||||
| Average Number Employees During Period | 2 | 2 | ||||||
| Convertible Bonds In Issue | 261 696 | 166 536 | ||||||
| Corporation Tax Payable | 4 377 | 17 963 | ||||||
| Creditors | 261 696 | 166 536 | ||||||
| Investments Fixed Assets | 698 279 | 698 279 | ||||||
| Investments In Group Undertakings Participating Interests | 698 279 | 698 279 | ||||||
| Net Current Assets Liabilities | 200 | -323 370 | -141 951 | |||||
| Other Creditors | 19 065 | 19 065 | ||||||
| Total Assets Less Current Liabilities | 200 | 374 909 | 556 328 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 | 200 | ||||||
| Number Shares Allotted | 200 | 200 | 200 | 200 | 200 | 200 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 200 | 200 | 200 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/08/20 filed on: 6th, September 2023 |
confirmation statement | Free Download (4 pages) |
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