PINPOINTUK LIMITED
SECOND FLOOR, 43/45 THE PROMENADE, CHELTENHAM GL50 1LE- Active
- Private Limited Company
- Company No. 08448972
- Last Updated: 01 Mar 2024
Company Profile
PINPOINTUK LIMITED was incorporated on Monday, March 18, 2013 as a Private Limited Company with registered address in CHELTENHAM. PINPOINTUK LIMITED has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 11 years 11 months and 6 days.
| Name | PINPOINTUK LIMITED |
|---|---|
| Company number | 08448972 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR 43/45 THE PROMENADE CHELTENHAM GL50 1LE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Fergus Bruce Nationality: British |
Dates: Monday, July 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Oliver James Stephen Bruce Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Henry Cresswell Staelens Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PINPOINTUK LIMITED | 18 Mar 2013 |