Company Information for PINPOINT CONSULTING SERVICES LIMITED
C/O GRAVITA OXFORD LLP FIRST FLOOR, PARK CENTRAL, 40/41 PARK END STREET, OXFORD, OX1 1JD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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PINPOINT CONSULTING SERVICES LIMITED | ||
Legal Registered Office | ||
C/O GRAVITA OXFORD LLP FIRST FLOOR, PARK CENTRAL 40/41 PARK END STREET OXFORD OX1 1JD Other companies in W1U | ||
Previous Names | ||
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Company Number | 06398750 | |
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Company ID Number | 06398750 | |
Date formed | 2007-10-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 18:29:03 |
Companies House |
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Registered address | Last known status | Formation date | ||
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PINPOINT CONSULTING SERVICES LLC | Georgia | Unknown | |
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PINPOINT CONSULTING SERVICES LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
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MONTIVERDI LIMITED |
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GUY AUSTEN HENDRY |
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GREG BENEDICT O'BROIN |
Officer | Role | Date Appointed | Date Resigned |
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SUZANNE CLARE MERCY TEARLE |
Director | ||
MONTIVERDI LIMITED |
Company Secretary | ||
GRUNBERG & CO HR SERVICES LIMITED |
Company Secretary | ||
BBCCDD LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILD BUNCH MUSIC LIMITED | Company Secretary | 2014-04-07 | CURRENT | 1995-04-25 | Active | |
BRIE BURKEMAN & SERAFINA CLARKE LIMITED | Company Secretary | 2014-01-07 | CURRENT | 2002-03-21 | Dissolved 2016-08-02 | |
NELLEE HOOPER FINE ART LIMITED | Company Secretary | 2014-01-07 | CURRENT | 1999-12-07 | Dissolved 2017-05-16 | |
INDEPENDENT LOCKER SOLUTIONS LIMITED | Company Secretary | 2014-01-07 | CURRENT | 2006-08-15 | Active | |
WALSINGHAM ADVISERS LIMITED | Company Secretary | 2014-01-07 | CURRENT | 2008-01-09 | Dissolved 2018-04-17 | |
MEANWHILE ... MUSIC LIMITED | Company Secretary | 2014-01-07 | CURRENT | 1995-12-13 | Active | |
WILD BUNCH PRODUCTIONS LIMITED | Company Secretary | 2014-01-07 | CURRENT | 1999-05-07 | Active | |
PERSPECTIVE PRODUCTIONS (2005) LIMITED | Company Secretary | 2014-01-07 | CURRENT | 2002-06-06 | Active | |
HOME RECORDINGS LIMITED | Company Secretary | 2014-01-07 | CURRENT | 1995-04-25 | Active | |
MEANWHILE ... RECORDS LIMITED | Company Secretary | 2014-01-07 | CURRENT | 1995-12-13 | Active | |
GOOD BUSINESS LIMITED | Company Secretary | 2014-01-07 | CURRENT | 1998-05-11 | Active | |
T K H (U.K.) LIMITED | Company Secretary | 2014-01-07 | CURRENT | 1990-12-12 | Active - Proposal to Strike off | |
SHORT RUN EXPRESS LIMITED | Company Secretary | 2014-01-07 | CURRENT | 1996-10-02 | Active - Proposal to Strike off | |
DPPI-DROIT PUBLIC DROIT PENAL INTERNATIONAL LIMITED | Company Secretary | 2014-01-07 | CURRENT | 2001-11-26 | Active - Proposal to Strike off | |
TOWER BRIDGE (UK) LIMITED | Company Secretary | 2014-01-07 | CURRENT | 2004-03-30 | Liquidation | |
COLOBUS LIMITED | Company Secretary | 2013-12-31 | CURRENT | 1999-06-10 | Active | |
FAMILY & EDUCATION MARKETING LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2008-03-17 | Liquidation | |
TIMELESS PROPERTY SERVICES LIMITED | Company Secretary | 2012-11-30 | CURRENT | 2011-11-30 | Liquidation | |
KEALY FOX ASSOCIATES LIMITED | Company Secretary | 2012-09-24 | CURRENT | 2007-01-11 | Dissolved 2013-08-20 | |
UNITE PROPERTIES LIMITED | Company Secretary | 2012-07-07 | CURRENT | 2002-07-02 | Dissolved 2016-11-29 | |
RYAN MOT CENTRE LIMITED | Company Secretary | 2012-07-06 | CURRENT | 2006-02-13 | Dissolved 2015-06-16 | |
GRAFTON DESIGNS LIMITED | Company Secretary | 2012-07-06 | CURRENT | 1987-06-11 | Dissolved 2016-01-26 | |
AUGUST INNOVATION LIMITED | Company Secretary | 2012-07-06 | CURRENT | 2003-04-28 | Dissolved 2017-08-01 | |
BRUCE'S DEVELOPMENTS LTD | Company Secretary | 2012-07-06 | CURRENT | 2006-05-02 | Active - Proposal to Strike off | |
THE NURTURE NATURE GARDENING CO LIMITED | Company Secretary | 2012-07-06 | CURRENT | 2000-08-25 | Active | |
TOMKA LIMITED | Company Secretary | 2012-07-06 | CURRENT | 2002-06-18 | Active | |
ROS SCHWARTZ TRANSLATIONS LIMITED | Company Secretary | 2012-07-06 | CURRENT | 2002-12-10 | Active - Proposal to Strike off | |
SITE MANAGEMENT CONSULTANTS LIMITED | Company Secretary | 2012-07-06 | CURRENT | 2007-02-07 | Active | |
NETHY ENERGY (TURBINES) LIMITED | Company Secretary | 2012-07-06 | CURRENT | 2012-05-24 | Active - Proposal to Strike off | |
CHICCA LIMITED | Company Secretary | 2012-07-06 | CURRENT | 2001-03-06 | Active - Proposal to Strike off | |
NETHY ENERGY LIMITED | Company Secretary | 2012-07-06 | CURRENT | 2005-03-10 | Active - Proposal to Strike off | |
PATTON MATHEWS & DOBBS LIMITED | Company Secretary | 2012-07-06 | CURRENT | 2008-01-09 | Active | |
PRIMROSE FILM PRODUCTIONS LIMITED | Company Secretary | 2012-07-06 | CURRENT | 1955-06-09 | Active | |
MIRACLE ARTISTS LIMITED | Company Secretary | 2012-07-06 | CURRENT | 2005-11-03 | Active | |
TEAM GINETTA LIMITED | Company Secretary | 2012-07-06 | CURRENT | 2006-02-16 | Active - Proposal to Strike off | |
ZEBRANO INTERIORS LIMITED | Company Secretary | 2012-07-06 | CURRENT | 2006-10-17 | Active | |
PROSPECTS LAND ACQUISITIONS LIMITED | Company Secretary | 2011-08-04 | CURRENT | 2005-03-10 | Active | |
NEW CENTURY LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
HECKLER & KOCH ADVANTAGE LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 31/10/24 FROM C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP England | ||
Director's details changed for Mr Roger David Marshall on 2024-10-25 | ||
Change of details for Horus Global Limited as a person with significant control on 2024-10-25 | ||
Director's details changed for Mr Jonathan Whiteley on 2024-10-25 | ||
DIRECTOR APPOINTED DR JONATHAN WHITELEY | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR JONATHAN WHITELEY | ||
DIRECTOR APPOINTED MR ROGER DAVID MARSHALL | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID GRUNBERG | ||
APPOINTMENT TERMINATED, DIRECTOR GUY AUSTEN HENDRY | ||
CESSATION OF MICHAEL GRUNBERG AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF TIMOTHY THOMAS CYRIL COLLINS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Horus Global Limited as a person with significant control on 2023-11-30 | ||
REGISTERED OFFICE CHANGED ON 24/11/23 FROM 60 st. Martin's Lane London WC2N 4JS England | ||
Director's details changed for Mr David Grunberg on 2023-11-24 | ||
Director's details changed for Mr Guy Austen Hendry on 2023-11-24 | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG BENEDICT O'BROIN | |
AP01 | DIRECTOR APPOINTED MR DAVID GRUNBERG | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/21 FROM 90 Long Acre Covent Garden London WC2E 9RZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
RES15 | CHANGE OF COMPANY NAME 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Montiverdi Limited on 2019-10-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/19 FROM 22 Long Acre Covent Garden London WC2E 9LY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY THOMAS CYRIL COLLINS | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/18 FROM 55 Baker Street London W1U 8EW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GRUNBERG | |
PSC07 | CESSATION OF NEW CENTURY CONSULTING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE CLARE MERCY TEARLE | |
AP01 | DIRECTOR APPOINTED MR GREGORY BENEDICT O'BROIN | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GUY AUSTEN HENDRY | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/14 FROM Harefield Cottage 7 Bicester Road Long Crendon Aylesbury Buckinghamshire HP18 9AE | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/13 FROM 5Th Floor 55 Baker Street London W1U 8EW | |
AP04 | Appointment of corporate company secretary Montiverdi Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MONTIVERDI LTD | |
AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Suzanne Clare Mercy Gorringe on 2012-09-22 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED MONTIVERDI LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRUNBERG & CO HR SERVICES LIMITED | |
AR01 | 15/10/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BBCCDD LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED GRUNBERG & CO HR SERVICES LIMITED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRUNBERG & CO LIMITED / 10/03/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE CLARE MERCY GORRINGE / 15/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRUNBERG & CO LIMITED / 15/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE GORRINGE / 05/01/2009 | |
287 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 12-13 ACCOMMODATION ROAD LONDON MIDDLESEX NW11 8ED | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE GORRINGE / 01/07/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PINPOINT CONSULTING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as PINPOINT CONSULTING SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | ||
![]() | 61044200 | Women's or girls' dresses of cotton, knitted or crocheted (excl. petticoats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |