23PIVOT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name23PIVOT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11729582
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 23PIVOT LTD?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is 23PIVOT LTD located?

    Registered Office Address
    59 New Road
    Wonersh
    GU5 0SF Guildford
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 23PIVOT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for 23PIVOT LTD?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for 23PIVOT LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Craig Anthony Smyth as a person with significant control on Jan 01, 2025

    2 pagesPSC04

    Change of details for Mr Craig Anthony Smyth as a person with significant control on Jan 01, 2020

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Feb 27, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 27, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 27, 2020 with updates

    4 pagesCS01

    Change of details for Mr Craig Anthony Smyth as a person with significant control on Dec 13, 2019

    2 pagesPSC04

    Director's details changed for Mr Craig Anthony Smyth on Dec 13, 2019

    2 pagesCH01

    Registered office address changed from , 59 New Road, Wonersh, Guildford, Surrey, GU50SF, England to 59 New Road Wonersh Guildford Surrey GU5 0SF on Dec 13, 2019

    1 pagesAD01

    Change of details for Mr Craig Anthony Smyth as a person with significant control on Dec 13, 2019

    2 pagesPSC04

    Director's details changed for Mr Craig Anthony Smyth on Dec 13, 2019

    2 pagesCH01

    Director's details changed for Mr Craig Anthony Smyth on Dec 13, 2019

    2 pagesCH01

    Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 59 New Road Wonersh Guildford Surrey GU5 0SF on Dec 13, 2019

    1 pagesAD01

    Confirmation statement made on Dec 13, 2019 with updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 17, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalDec 17, 2018

    Statement of capital on Dec 17, 2018

    • Capital: GBP 2
    SH01

    Who are the officers of 23PIVOT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMYTH, Craig Anthony
    New Road
    Wonersh
    GU5 0SF Guildford
    59
    England
    Director
    New Road
    Wonersh
    GU5 0SF Guildford
    59
    England
    EnglandIrish253507340001

    Who are the persons with significant control of 23PIVOT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Anthony Smyth
    New Road
    Wonersh
    GU5 0SF Guildford
    59
    Surrey
    England
    Dec 17, 2018
    New Road
    Wonersh
    GU5 0SF Guildford
    59
    Surrey
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0