PIVOTAL EDGE LIMITED
LONDON UK BUSINESS CONTRACTORS LIMITED

Hellopages » Greater London » Westminster » W1F 7PP

Company number 04075941
Status Active
Incorporation Date 21 September 2000
Company Type Private Limited Company
Address 1ST FLOOR, 26 FOUBERTS PLACE, LONDON, W1F 7PP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Amended total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PIVOTAL EDGE LIMITED are www.pivotaledge.co.uk, and www.pivotal-edge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Pivotal Edge Limited is a Private Limited Company. The company registration number is 04075941. Pivotal Edge Limited has been working since 21 September 2000. The present status of the company is Active. The registered address of Pivotal Edge Limited is 1st Floor 26 Fouberts Place London W1f 7pp. The company`s financial liabilities are £7.63k. It is £-7.41k against last year. The cash in hand is £0.15k. It is £-1.19k against last year. And the total assets are £0.15k, which is £-1.19k against last year. FTI (SECRETARIAT) LTD is a Secretary of the company. DUCKWORTH, Martin is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director VITI, Sharon has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


pivotal edge Key Finiance

LIABILITIES £7.63k
-50%
CASH £0.15k
-89%
TOTAL ASSETS £0.15k
-89%
All Financial Figures

Current Directors

Secretary
FTI (SECRETARIAT) LTD
Appointed Date: 14 February 2005
Director
DUCKWORTH, Martin
Appointed Date: 04 October 2000
67 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 14 February 2005
Appointed Date: 21 September 2000
Director
VITI, Sharon
Resigned: 20 September 2010
Appointed Date: 18 January 2008
66 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 04 October 2000
Appointed Date: 21 September 2000

Persons With Significant Control

Mr Martin Duckworth
Notified on: 21 September 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PIVOTAL EDGE LIMITED Events

28 Oct 2016
Confirmation statement made on 21 September 2016 with updates
03 Oct 2016
Amended total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 43 more events
30 Oct 2001
Total exemption full accounts made up to 30 September 2001
06 Oct 2000
Director resigned
06 Oct 2000
New director appointed
06 Oct 2000
Registered office changed on 06/10/00 from: suite 25971 72 new bond street london W1S 1RR
21 Sep 2000
Incorporation

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