PIVOT MIDCO LIMITED

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

    Company NamePIVOT MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14266976
    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 PIVOT MIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PIVOT MIDCO LIMITED located?

    Registered Office Address
    Unit 25 Bradmarsh Business Centre
    S60 1BY Rotherham
    South Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIVOT MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PIVOT MIDCO LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for PIVOT MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 22, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    22 pagesAA

    Termination of appointment of Peter Michael Browne as a director on Jul 25, 2024

    1 pagesTM01

    Registered office address changed from Unit 24 Bradmarsh Business Centre Rotherdam South Yorkshire S60 1BY England to Unit 25 Bradmarsh Business Centre Rotherham South Yorkshire S60 1BY on Sep 09, 2024

    1 pagesAD01

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    23 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 31, 2023 with updates

    4 pagesCS01

    Appointment of Mr Kishan Ravi Yagnish Chotai as a director on Jun 07, 2023

    2 pagesAP01

    Registered office address changed from 10 Slingsby Place St Martin's Courtyard London WC2E 9AB United Kingdom to Unit 24 Bradmarsh Business Centre Rotherdam South Yorkshire S60 1BY on Jun 08, 2023

    1 pagesAD01

    Termination of appointment of Christian Amar Dube as a director on Apr 30, 2023

    1 pagesTM01

    Appointment of Mr Dermot Clancy as a director on Apr 30, 2023

    2 pagesAP01

    Appointment of Mr Peter Michael Browne as a director on Apr 30, 2023

    2 pagesAP01

    Appointment of Mr Satwinder Singh Sian as a director on Sep 01, 2022

    2 pagesAP01

    Statement of capital following an allotment of shares on Sep 01, 2022

    • Capital: GBP 3,601,886
    3 pagesSH01

    Current accounting period shortened from Aug 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Incorporation

    45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2022

    Statement of capital on Aug 01, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of PIVOT MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECKINGHAM, Katie
    Bradmarsh Business Centre
    S60 1BY Rotherham
    Unit 25
    South Yorkshire
    England
    Director
    Bradmarsh Business Centre
    S60 1BY Rotherham
    Unit 25
    South Yorkshire
    England
    United KingdomBritishDirector290017670001
    CHOTAI, Kishan Ravi Yagnish
    St Martin's Courtyard
    WC2E 9AB London
    10 Slingsby Place
    United Kingdom
    Director
    St Martin's Courtyard
    WC2E 9AB London
    10 Slingsby Place
    United Kingdom
    United KingdomBritishPartner287558740001
    CLANCY, Dermot
    Bradmarsh Business Centre
    S60 1BY Rotherham
    Unit 25
    South Yorkshire
    England
    Director
    Bradmarsh Business Centre
    S60 1BY Rotherham
    Unit 25
    South Yorkshire
    England
    IrelandIrishCeo308805400001
    SIAN, Satwinder Singh
    Bradmarsh Business Centre
    S60 1BY Rotherham
    Unit 25
    South Yorkshire
    England
    Director
    Bradmarsh Business Centre
    S60 1BY Rotherham
    Unit 25
    South Yorkshire
    England
    EnglandBritishChairman105465110001
    BROWNE, Peter Michael
    Bradmarsh Business Centre
    S60 1BY Rotherham
    Unit 25
    South Yorkshire
    England
    Director
    Bradmarsh Business Centre
    S60 1BY Rotherham
    Unit 25
    South Yorkshire
    England
    IrelandIrishDirector308805330001
    DUBE, Christian Amar
    St Martin's Courtyard
    WC2E 9AB London
    10 Slingsby Place
    United Kingdom
    Director
    St Martin's Courtyard
    WC2E 9AB London
    10 Slingsby Place
    United Kingdom
    United KingdomBritishDirector295074890001

    Who are the persons with significant control of PIVOT MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St Martin's Courtyard
    WC2E 9AB London
    10 Slingsby Place
    Aug 01, 2022
    St Martin's Courtyard
    WC2E 9AB London
    10 Slingsby Place
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number14266892
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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