Pivotal Edge Limited

Company Name	Pivotal Edge Limited
Director	Martin Duckworth
Company Status	Active
Company Number	04075941
Category	Private Limited Company
Incorporation Date	21 September 2000(23 years, 7 months ago)
Previous Name	UK Business Contractors Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Martin Duckworth
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 October 2000(1 week, 6 days after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Redwing Crescent Greenhithe Dartford, Kent DA9 9TE

Secretary Name	FTI (Secretariat) Ltd (Corporation)
Status	Current
Appointed	14 February 2005(4 years, 4 months after company formation)
Appointment Duration	19 years, 2 months
Correspondence Address	1st Floor 26 Fouberts Place London W1F 7PP

Director Name	Ms Sharon Viti
Date of Birth	October 1959 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	18 January 2008(7 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 September 2010)
Role	Company Director
Correspondence Address	17 Redwing Crescent Greenhithe Dartford, Kent DA9 9TE

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	pivotaledge.co.uk

Location

Registered Address	59a Kingston Road London SW19 1JN
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Martin Duckworth 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,484
Cash	£35
Current Liabilities	£12,519

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	21 September 2023 (7 months, 2 weeks ago)
Next Return Due	5 October 2024 (5 months from now)

Filing History

18 October 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
2 November 2022	Accounts for a dormant company made up to 30 September 2022 (6 pages)
30 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
8 September 2022	Registered office address changed from 1st Floor 26 Fouberts Place London W1F 7PP to 59a Kingston Road London SW19 1JN on 8 September 2022 (1 page)
31 May 2022	Accounts for a dormant company made up to 30 September 2021 (6 pages)
2 December 2021	Amended total exemption full accounts made up to 30 September 2020 (6 pages)
8 October 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
8 October 2020	Amended total exemption full accounts made up to 30 September 2019 (8 pages)
5 October 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
3 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
25 September 2019	Amended total exemption full accounts made up to 30 September 2018 (6 pages)
26 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
1 November 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
26 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
22 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
22 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
28 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
3 October 2016	Amended total exemption small company accounts made up to 30 September 2015 (5 pages)
3 October 2016	Amended total exemption small company accounts made up to 30 September 2015 (5 pages)
19 October 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
19 October 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
21 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (4 pages)
21 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
17 October 2014	Amended total exemption small company accounts made up to 30 September 2013 (3 pages)
17 October 2014	Amended total exemption small company accounts made up to 30 September 2013 (3 pages)
24 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (4 pages)
24 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
15 November 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (4 pages)
15 November 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
9 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
9 July 2012	Amended accounts made up to 30 September 2011 (4 pages)
9 July 2012	Amended accounts made up to 30 September 2011 (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
11 October 2010	Termination of appointment of Sharon Viti as a director (1 page)
11 October 2010	Secretary's details changed for Fti (Secretariat) Ltd on 20 September 2010 (2 pages)
11 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
11 October 2010	Director's details changed for Mr Martin Duckworth on 20 September 2010 (2 pages)
11 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
11 October 2010	Secretary's details changed for Fti (Secretariat) Ltd on 20 September 2010 (2 pages)
11 October 2010	Termination of appointment of Sharon Viti as a director (1 page)
11 October 2010	Director's details changed for Mr Martin Duckworth on 20 September 2010 (2 pages)
2 August 2010	Amended accounts made up to 30 September 2009 (4 pages)
2 August 2010	Amended accounts made up to 30 September 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 October 2009	Return made up to 21/09/09; full list of members (3 pages)
1 October 2009	Return made up to 21/09/09; full list of members (3 pages)
6 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
6 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
25 November 2008	Return made up to 21/09/08; full list of members (3 pages)
25 November 2008	Director's change of particulars / sharon viti / 11/10/2008 (1 page)
25 November 2008	Director's change of particulars / sharon viti / 11/10/2008 (1 page)
25 November 2008	Return made up to 21/09/08; full list of members (3 pages)
24 November 2008	Director's change of particulars / martin duckworth / 11/10/2008 (2 pages)
24 November 2008	Director's change of particulars / martin duckworth / 11/10/2008 (2 pages)
24 April 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
24 April 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
6 March 2008	Director appointed ms sharon viti (1 page)
6 March 2008	Director appointed ms sharon viti (1 page)
20 February 2008	Company name changed uk business contractors LIMITED\certificate issued on 20/02/08 (2 pages)
20 February 2008	Company name changed uk business contractors LIMITED\certificate issued on 20/02/08 (2 pages)
25 January 2008	Return made up to 21/09/07; full list of members (2 pages)
25 January 2008	Return made up to 21/09/07; full list of members (2 pages)
4 June 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
4 June 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
4 December 2006	Return made up to 21/09/06; full list of members (2 pages)
4 December 2006	Return made up to 21/09/06; full list of members (2 pages)
26 July 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
26 July 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
29 November 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
29 November 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
13 October 2005	Return made up to 21/09/05; full list of members (2 pages)
13 October 2005	Return made up to 21/09/05; full list of members (2 pages)
19 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
19 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
1 March 2005	Registered office changed on 01/03/05 from: 133 bertram road enfield middlesex EN1 1LP (1 page)
1 March 2005	Secretary resigned (1 page)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	Secretary resigned (1 page)
1 March 2005	Registered office changed on 01/03/05 from: 133 bertram road enfield middlesex EN1 1LP (1 page)
1 March 2005	New secretary appointed (2 pages)
13 October 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/10/04 (6 pages)
13 October 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/10/04 (6 pages)
23 June 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
23 June 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
12 May 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
12 May 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
24 November 2003	Return made up to 21/09/03; full list of members (6 pages)
24 November 2003	Return made up to 21/09/03; full list of members (6 pages)
18 August 2003	Return made up to 21/09/02; full list of members (6 pages)
18 August 2003	Return made up to 21/09/02; full list of members (6 pages)
11 June 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
11 June 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
2 June 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
2 June 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
3 May 2003	Return made up to 21/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2003	Return made up to 21/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 2003	Registered office changed on 22/01/03 from: 5G oxford 7 cambridge mansions old marylebone road london NW1 5EF (1 page)
22 January 2003	Registered office changed on 22/01/03 from: 5G oxford 7 cambridge mansions old marylebone road london NW1 5EF (1 page)
30 October 2001	Total exemption full accounts made up to 30 September 2001 (8 pages)
30 October 2001	Total exemption full accounts made up to 30 September 2001 (8 pages)
6 October 2000	Registered office changed on 06/10/00 from: suite 25971 72 new bond street london W1S 1RR (1 page)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Registered office changed on 06/10/00 from: suite 25971 72 new bond street london W1S 1RR (1 page)
21 September 2000	Incorporation (31 pages)
21 September 2000	Incorporation (31 pages)

Pivotal Edge Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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