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PINPOINTUK LIMITED - Second Floor, 43/45 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 08448972
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor
- 43/45 The Promenade
- Cheltenham
- Gloucestershire
- GL50 1LE
- England Second Floor, 43/45 The Promenade, Cheltenham, Gloucestershire, GL50 1LE, England UK
Management
- Managing Directors
- BRUCE, Fergus
- BRUCE, Oliver James Stephen
- Company secretaries
- BRUCE, Oliver James Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-18
- Age Of Company 2013-03-18 11 years
- SIC/NACE
- 59112
Ownership
- Beneficial Owners
- Mr Henry Staelens
- Mr Oliver James Stephenson Bruce
- -
- Mr Fergus Bruce
- Mr Oliver Bruce
- Mr Oliver James Stephen Bruce
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-08
- Last Date: 2024-03-25
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PINPOINTUK LIMITED Company Description
- PINPOINTUK LIMITED is a ltd registered in United Kingdom with the Company reg no 08448972. Its current trading status is "live". It was registered 2013-03-18. It has declared SIC or NACE codes as "59112". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at Second Floor .
Get PINPOINTUK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pinpointuk Limited - Second Floor, 43/45 The Promenade, Cheltenham, Gloucestershire, United Kingdom
- 2013-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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second-filing-of-confirmation-statement-with-made-up-date (2024-01-11) - RP04CS01
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confirmation-statement-with-updates (2024-03-27) - CS01
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capital-allotment-shares (2024-05-21) - SH01
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capital-name-of-class-of-shares (2024-05-22) - SH08
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memorandum-articles (2024-05-23) - MA
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resolution (2024-05-23) - RESOLUTIONS
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-04-26) - AA
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confirmation-statement (2023-03-30) - CS01
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resolution (2023-02-09) - RESOLUTIONS
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memorandum-articles (2023-02-09) - MA
keyboard_arrow_right 2022
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resolution (2022-12-06) - RESOLUTIONS
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change-to-a-person-with-significant-control (2022-09-28) - PSC04
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change-person-secretary-company-with-change-date (2022-09-28) - CH03
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change-person-director-company-with-change-date (2022-09-28) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-08-03) - AA
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change-person-director-company-with-change-date (2022-08-03) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-24) - MR01
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capital-alter-shares-subdivision (2022-05-25) - SH02
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confirmation-statement-with-updates (2022-03-25) - CS01
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mortgage-satisfy-charge-full (2022-02-02) - MR04
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-25) - CS01
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change-person-director-company-with-change-date (2021-02-15) - CH01
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change-to-a-person-with-significant-control (2021-02-15) - PSC04
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change-person-secretary-company-with-change-date (2021-02-15) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-15) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-07-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-23) - AD01
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change-account-reference-date-company-current-shortened (2021-09-20) - AA01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-10) - CH01
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memorandum-articles (2020-04-24) - MA
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capital-name-of-class-of-shares (2020-04-21) - SH08
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confirmation-statement-with-updates (2020-04-14) - CS01
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change-to-a-person-with-significant-control (2020-02-13) - PSC04
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resolution (2020-04-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-06-14) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-08-29) - PSC04
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capital-return-purchase-own-shares (2019-12-27) - SH03
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capital-cancellation-shares (2019-12-24) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01
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change-to-a-person-with-significant-control (2019-08-28) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-05-31) - AA
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confirmation-statement-with-updates (2019-03-25) - CS01
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confirmation-statement-with-updates (2019-03-21) - CS01
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appoint-person-director-company-with-name-date (2019-10-21) - AP01
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notification-of-a-person-with-significant-control (2019-08-28) - PSC01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-07-11) - SH01
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capital-name-of-class-of-shares (2018-07-11) - SH08
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change-to-a-person-with-significant-control (2018-06-25) - PSC04
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confirmation-statement-with-updates (2018-06-25) - CS01
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cessation-of-a-person-with-significant-control (2018-06-25) - PSC07
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capital-return-purchase-own-shares (2018-03-05) - SH03
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change-to-a-person-with-significant-control (2018-01-19) - PSC04
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cessation-of-a-person-with-significant-control (2018-01-19) - PSC07
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capital-cancellation-shares (2018-03-05) - SH06
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accounts-with-accounts-type-total-exemption-full (2018-06-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-04-19) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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change-registered-office-address-company-with-date-old-address (2014-05-01) - AD01
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change-registered-office-address-company-with-date-old-address (2014-04-30) - AD01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-07-30) - AD01
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change-person-secretary-company-with-change-date (2013-07-30) - CH03
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capital-allotment-shares (2013-07-30) - SH01
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termination-secretary-company-with-name (2013-07-12) - TM02
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incorporation-company (2013-03-18) - NEWINC
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change-person-director-company-with-change-date (2013-07-30) - CH01