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PIVOTAL PAY UK LIMITED

PIVOTAL PAY UK LIMITED

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

    • Overview

    Company NamePIVOTAL PAY UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI685860
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PIVOTAL PAY UK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PIVOTAL PAY UK LIMITED located?

    Registered Office Address
    38 Montgomery Road
    BT6 9HL Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIVOTAL PAY UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for PIVOTAL PAY UK LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025

    What are the latest filings for PIVOTAL PAY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Feb 29, 2024

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of Terry Joseph Hughes as a person with significant control on Jul 01, 2022

    		1 pagesPSC07

    Notification of Tate Group Holdings Ltd as a person with significant control on Jun 30, 2022

    		2 pagesPSC02

    Director's details changed for Mr Terry Joseph Huges on Jun 30, 2022

    		2 pagesCH01

    Change of details for Mr Terry Joseph Huges as a person with significant control on Jun 30, 2022

    		2 pagesPSC04

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 16, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 16, 2022

    Statement of capital on Feb 16, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PIVOTAL PAY UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Terry Joseph
    Montgomery Road
    BT6 9HL Belfast
    38
    Northern Ireland
    		Director
    Montgomery Road
    BT6 9HL Belfast
    38
    Northern Ireland
    		Northern IrelandIrish143065190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIVOTAL PAY UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tate Group Holdings Ltd
    Montgomery Road
    BT6 9HL Belfast
    38
    Northern Ireland
    		Jun 30, 2022
    Montgomery Road
    BT6 9HL Belfast
    38
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberNi609337
    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.
    Mr Terry Joseph Hughes
    Montgomery Road
    BT6 9HL Belfast
    38
    Northern Ireland
    		Feb 16, 2022
    Montgomery Road
    BT6 9HL Belfast
    38
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    View Detailed Information on Persons with Significant Control

    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