| Company Name | Pivotal People Limited |
|---|---|
| Director | David Hick |
| Company Status | Active |
| Company Number | 09880076 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2015(8 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Hick |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2018(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | The Minster Building L606 Great Tower Street London EC3R 7AG |
| Director Name | Mr Shadi El-Charif |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Penhale Close Tattenhoe Milton Keynes MK4 3DZ |
| Director Name | Mrs Farideh Sylvia El-Charif |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2016(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Penhale Close Tattenhoe Milton Keynes MK4 3DZ |
| Director Name | Mrs Rachel Margaret Frances El-Charif |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2016(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Penhale Close Tattenhoe Milton Keynes MK4 3DZ |
| Director Name | Mr Richard Chehadeh El-Charif |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2016(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Penhale Close Tattenhoe Milton Keynes MK4 3DZ |
| Director Name | Mrs Jeanette Clair Johnstone |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2018(2 years, 10 months after company formation) |
| Appointment Duration | 2 days (resigned 28 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Penhale Close Tattenhoe Milton Keynes MK4 3DZ |
Location
| Registered Address | The Minster Building L606 Great Tower Street London EC3R 7AG |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 1 week from now) |
Charges
| 18 February 2019 | Delivered on: 19 February 2019 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 24 August 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 25 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
| 22 July 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 17 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
| 20 October 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 11 November 2020 | Confirmation statement made on 25 October 2020 with updates (3 pages) |
| 10 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2020 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2019 | Registered office address changed from 9 C/O Roq Recruitment Services Devonshire Square London EC2M 4YF England to The Minster Building L606 Great Tower Street London EC3R 7AG on 15 October 2019 (1 page) |
| 30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 19 February 2019 | Registration of charge 098800760001, created on 18 February 2019 (9 pages) |
| 25 October 2018 | Confirmation statement made on 25 October 2018 with updates (3 pages) |
| 23 October 2018 | Confirmation statement made on 23 October 2018 with updates (4 pages) |
| 15 October 2018 | Appointment of Mr David Hick as a director on 28 September 2018 (2 pages) |
| 15 October 2018 | Termination of appointment of Jeanette Clair Johnstone as a director on 28 September 2018 (1 page) |
| 15 October 2018 | Cessation of Shadi Richard El-Charif as a person with significant control on 28 September 2018 (1 page) |
| 15 October 2018 | Notification of David Hick as a person with significant control on 28 September 2018 (2 pages) |
| 15 October 2018 | Termination of appointment of Shadi Richard El-Charif as a director on 28 September 2018 (1 page) |
| 15 October 2018 | Registered office address changed from 11 Penhale Close Tattenhoe Milton Keynes MK4 3DZ England to 9 C/O Roq Recruitment Services Devonshire Square London EC2M 4YF on 15 October 2018 (1 page) |
| 26 September 2018 | Appointment of Mrs Jeanette Clair Johnstone as a director on 26 September 2018 (2 pages) |
| 3 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 8 March 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
| 3 November 2017 | Termination of appointment of Farideh Sylvia El-Charif as a director on 30 October 2017 (1 page) |
| 3 November 2017 | Termination of appointment of Farideh Sylvia El-Charif as a director on 30 October 2017 (1 page) |
| 3 November 2017 | Termination of appointment of Richard Chehadeh El-Charif as a director on 30 October 2017 (1 page) |
| 3 November 2017 | Termination of appointment of Rachel Margaret Frances El-Charif as a director on 30 October 2017 (1 page) |
| 3 November 2017 | Termination of appointment of Richard Chehadeh El-Charif as a director on 30 October 2017 (1 page) |
| 3 November 2017 | Termination of appointment of Rachel Margaret Frances El-Charif as a director on 30 October 2017 (1 page) |
| 4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 13 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 2 April 2016 | Appointment of Mrs Farideh Sylvia El-Charif as a director on 2 April 2016 (2 pages) |
| 2 April 2016 | Appointment of Mrs Farideh Sylvia El-Charif as a director on 2 April 2016 (2 pages) |
| 2 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 2 April 2016 | Appointment of Mrs Rachel Margaret Frances El-Charif as a director on 2 April 2016 (2 pages) |
| 2 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 2 April 2016 | Previous accounting period shortened from 30 November 2016 to 31 December 2015 (1 page) |
| 2 April 2016 | Appointment of Mr Richard Chehadeh El-Charif as a director on 2 April 2016 (2 pages) |
| 2 April 2016 | Appointment of Mr Richard Chehadeh El-Charif as a director on 2 April 2016 (2 pages) |
| 2 April 2016 | Previous accounting period shortened from 30 November 2016 to 31 December 2015 (1 page) |
| 2 April 2016 | Appointment of Mrs Rachel Margaret Frances El-Charif as a director on 2 April 2016 (2 pages) |
| 2 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-02
|
| 2 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-02
|
| 19 November 2015 | Incorporation Statement of capital on 2015-11-19
|
| 19 November 2015 | Incorporation Statement of capital on 2015-11-19
|