PIVOTL LIMITED
PIVOTL LIMITED is an active private limited company, incorporated on 26 January 2022. The nature of the business is Information technology consultancy activities. The company's registered office is on Wycombe End, Beaconsfield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PIVOTL LIMITED previously had the company name DPIPE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13872524 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/01/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 22 WYCOMBE END |
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Post Town | BEACONSFIELD |
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County | BUCKINGHAMSHIRE |
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Country | UNITED KINGDOM |
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Postcode | HP9 1NB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/02/2025 |
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Last Made Up Date | 26/01/2024 |
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Return
Next Due Date | 23/02/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From 08/03/2023 onwards:
PIVOTL LIMITED
Prior to 08/03/2023:
DPIPE LIMITED
Directors
(The company's officers)
MR STUART JOHN ARTHUR
(~40 year old British national)
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2023
DAVID BIDEN
(~40 year old British national)
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2023
MS JESSICA MAIA FIGUERAS
(~50 year old British national)
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2023
MS JULIA GLIDDEN
(~58 year old American national)
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in UNITED STATES
Appointed on 03/04/2023
MR JAMES HERBERT
(~51 year old British national)
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/04/2023
MS HONOR PADDOCK
(~48 year old British national)
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2023
MR SACHA ROOK
(~54 year old British national)
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM
- Current Director
- Gives occupation as OCCUPATION FOUNDER
- Usually resident in UNITED KINGDOM
Appointed on 26/01/2022
Shareholders
(Persons of Significant Control)
Mr Sacha Rook
(~54 year old British national)
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/01/2022
Mr James Herbert
(~51 year old British national)
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/04/2023
Connections
(Shared officers)
THE NATIONAL CHILDBIRTH TRUST
THE UK CYBER SECURITY COUNCIL
UK CYBER SECURITY SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PIVOTL LIMITED: Maps
Maps show the location of the postcode of the registered office, HP9 1NB.
Map of PIVOTL LIMITED at local scale
Map of PIVOTL LIMITED at district scale
More Companies in HP9 1NB
Other companies with registered offices in HP9 1NB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)