PIVOTAL ONE LTD
112 BOLLING ROAD, ILKLEY LS29 8PN- Active
- Private Limited Company
- Company No. 11698188
- Last Updated: 01 Mar 2024
Company Profile
PIVOTAL ONE LTD was incorporated on Tuesday, November 27, 2018 as a Private Limited Company with registered address in ILKLEY. PIVOTAL ONE LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 6 years 2 months and 27 days.
| Name | PIVOTAL ONE LTD |
|---|---|
| Company number | 11698188 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
112 BOLLING ROAD ILKLEY LS29 8PN |
|---|---|
| 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 |
|---|---|
| Pivotal One Holdings Limited The Grove, LS29 9EE |
Dates: Wednesday, June 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Luke James Lynam Nationality: British |
Dates: Wednesday, October 2, 2019 - Wednesday, June 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Christopher Kieran Smith Nationality: British |
Dates: Wednesday, October 2, 2019 - Wednesday, June 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Craig Duerden Nationality: English |
Dates: Tuesday, November 27, 2018 - Wednesday, June 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 25 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PIVOTAL ONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| PIVOTAL ONE LTD | 27 Nov 2018 |
| PIVOTAL LAW LTD | 25 Jun 2019 |