PINPOINT CONSULTING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PINPOINT CONSULTING SERVICES LIMITED
COMPANY NUMBER
06398750
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
15/10/2007
(17 years and 1 months old)
WEBSITE
pinpointcs.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
15/10/2007
30/04/2020
PINPOINT CORPORATE SERVICES LIMITED
OXFORD
OX1 1JD
c/o Gravita Oxford Llp
First Floor, Park Central
Oxford
OX1 1JD
OX1 1JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW CENTURY CONSULTING LIMITED | Company is dissolved | View Report |
| PINPOINT CONSULTING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2023 | New Board Member Jonathan Whiteley (923600112) Appointed |
| 10/12/2023 | New Confirmation Statement filed |
| 07/12/2023 | New Board Member Jonathan Whiteley (931668970) Appointed |
Credit Risk Overview
Want to learn more about PINPOINT CONSULTING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PINPOINT CONSULTING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINPOINT CONSULTING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2023 - Present (11 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (11 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
30/11/2023 - Present (11 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/10/2007 - 12/12/2014 (7 years and 1 months) Born in May 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
15/10/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW CENTURY CONSULTING LIMITED | Company is dissolved | View Report |
| PINPOINT CONSULTING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2023 | New Board Member Jonathan Whiteley (923600112) Appointed |
| 10/12/2023 | New Confirmation Statement filed |
| 07/12/2023 | New Board Member Jonathan Whiteley (931668970) Appointed |
| 06/12/2023 | David Grunberg (905879474) has left the board |
| 06/12/2023 | Guy Austen Hendry (918911318) has left the board |
| 06/12/2023 | New Board Member Roger David Marshall (930832007) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 02/06/2022 | Greg Benedict O'Broin (918164861) has left the board |
| 16/05/2022 | New Board Member David Grunberg (905879474) Appointed |
| 24/06/2021 | New Accounts filed |
| 09/06/2021 | Change in Reg. Office |
| 08/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 21/10/2019 | MONTIVERDI LIMITED (917349740) has left the board |
| 03/10/2019 | New Accounts filed |
| 18/07/2019 | Change in Reg. Office |
| 13/11/2018 | New Confirmation Statement filed |
| 07/11/2018 | Change in Reg. Office |
| 02/08/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 22/10/2015 | New Accounts filed |
| 20/07/2015 | MONTIVERDI LIMITED (917960208) has left the board |
| 20/07/2015 | New Company Secretary MONTIVERDI LIMITED (917349740) Appointed |
| 12/01/2015 | Suzanne Clare Mercy Tearle (911543622) has left the board |
| 16/12/2014 | New Board Member Greg Benedict O'Broin (918164861) Appointed |
| 16/12/2014 | Gregory Benedict O'Broin (919323674) has left the board |
| 09/12/2014 | New Board Member Gregory Benedict O'Broin (919323674) Appointed |
| 12/11/2014 | New Annual Return filed |
| 09/07/2014 | New Accounts filed |
| 08/07/2014 | New Board Member Guy Austen Hendry (918911318) Appointed |
| 24/04/2014 | Change in Reg. Office |
| 25/11/2013 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 22/07/2013 | Change in Reg. Office |
| 09/07/2013 | MONTIVERDI LTD (915649824) has left the board |
| 09/07/2013 | New Company Secretary MONTIVERDI LIMITED (917960208) Appointed |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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