PIVOT SPORT LIMITED
| Status | ACTIVE |
| Company No. | 09244337 |
| Category | Private Limited Company |
| Incorporated | 01 Oct 2014 |
| Age | 9 years, 8 months |
| Jurisdiction | England Wales |
SUMMARY
PIVOT SPORT LIMITED is an active private limited company with number 09244337. It was incorporated 9 years, 8 months ago, on 01 October 2014. The company address is 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom.
Company Fillings
Dissolved compulsory strike off suspended
Date: 08 Jan 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 12 Jan 2021
Action Date: 01 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-01
Documents
Termination director company with name termination date
Date: 08 Jan 2021
Action Date: 24 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-24
Officer name: Maria Teresa Aguilar Gonzalez
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 11 Feb 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raja Assili
Termination date: 2020-02-01
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2019
Action Date: 18 Dec 2019
Category: Address
Type: AD01
New address: 71 Queen Victoria Street London EC4V 4BE
Change date: 2019-12-18
Old address: 52 Grosvenor Gardens London SW1W 0AU England
Documents
Termination director company with name termination date
Date: 05 Dec 2019
Action Date: 04 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-04
Officer name: Kenneth Merril Newberger
Documents
Termination director company with name termination date
Date: 05 Dec 2019
Action Date: 04 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-04
Officer name: Jose Ignacio Rios
Documents
Capital allotment shares
Date: 03 Dec 2019
Action Date: 21 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-21
Capital : 317,854 GBP
Documents
Change registered office address company with date old address new address
Date: 22 Oct 2019
Action Date: 22 Oct 2019
Category: Address
Type: AD01
New address: 52 Grosvenor Gardens London SW1W 0AU
Change date: 2019-10-22
Old address: Belle House Unit 2, Platform 1 Victoria Station London SW1V 1JT United Kingdom
Documents
Confirmation statement with updates
Date: 08 Oct 2019
Action Date: 01 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-01
Documents
Accounts with accounts type small
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 21 May 2019
Action Date: 08 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-08
Officer name: Richard Timothy Styles
Documents
Appoint person director company with name date
Date: 31 Jan 2019
Action Date: 25 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-25
Officer name: Mr Raja Assili
Documents
Termination director company with name termination date
Date: 30 Jan 2019
Action Date: 25 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Faisal Abdulla Khalid Al-Mana
Termination date: 2019-01-25
Documents
Capital allotment shares
Date: 30 Nov 2018
Action Date: 30 Nov 2018
Category: Capital
Type: SH01
Capital : 269,139 GBP
Date: 2018-11-30
Documents
Resolution
Date: 20 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Nov 2018
Action Date: 22 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-22
Capital : 268,653 GBP
Documents
Termination director company with name termination date
Date: 05 Oct 2018
Action Date: 21 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary Teresa Goudie
Termination date: 2018-09-21
Documents
Confirmation statement with updates
Date: 02 Oct 2018
Action Date: 01 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-01
Documents
Change person director company with change date
Date: 28 Sep 2018
Action Date: 19 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-19
Officer name: Mohammed Hamad a Hanzab
Documents
Change person director company with change date
Date: 27 Sep 2018
Action Date: 19 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-19
Officer name: Mr Richard Timothy Styles
Documents
Change person director company with change date
Date: 27 Sep 2018
Action Date: 19 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jose Ignacio Rios
Change date: 2018-09-19
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2018
Action Date: 15 Aug 2018
Category: Address
Type: AD01
Old address: 16 Berkeley Street London W1J 8DZ England
New address: Belle House Unit 2, Platform 1 Victoria Station London SW1V 1JT
Change date: 2018-08-15
Documents
Resolution
Date: 31 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Jul 2018
Action Date: 13 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-13
Capital : 259,555 GBP
Documents
Second filing capital allotment shares
Date: 16 May 2018
Action Date: 01 Mar 2018
Category: Capital
Type: RP04SH01
Date: 2018-03-01
Capital : 255,345 GBP
Documents
Capital allotment shares
Date: 24 Apr 2018
Action Date: 12 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-12
Capital : 259,327 GBP
Documents
Capital allotment shares
Date: 23 Apr 2018
Action Date: 12 Apr 2018
Category: Capital
Type: SH01
Capital : 258,377 GBP
Date: 2018-04-12
Documents
Capital allotment shares
Date: 18 Apr 2018
Action Date: 01 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-01
Capital : 255,345 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Mar 2018
Action Date: 28 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-28
Charge number: 092443370001
Documents
Accounts with accounts type small
Date: 28 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 27 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 09 Oct 2017
Action Date: 01 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-01
Documents
Accounts with accounts type small
Date: 07 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 23 Aug 2017
Action Date: 23 Aug 2017
Category: Address
Type: AD01
Old address: 16 Berkeley Street London W1J 8DZ England
Change date: 2017-08-23
New address: 16 Berkeley Street London W1J 8DZ
Documents
Change registered office address company with date old address new address
Date: 23 Aug 2017
Action Date: 23 Aug 2017
Category: Address
Type: AD01
New address: 16 Berkeley Street London W1J 8DZ
Change date: 2017-08-23
Old address: 16 Berkeley Street London W1J 8ET England
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2017
Action Date: 22 Aug 2017
Category: Address
Type: AD01
New address: 16 Berkeley Street London W1J 8ET
Old address: 65 Sloane Street London SW1X 9SH
Change date: 2017-08-22
Documents
Appoint person director company with name date
Date: 22 Jun 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-21
Officer name: Mr Faisal Abdulla Khalid Al-Mana
Documents
Capital allotment shares
Date: 09 Dec 2016
Action Date: 07 Oct 2016
Category: Capital
Type: SH01
Capital : 240,417 GBP
Date: 2016-10-07
Documents
Capital allotment shares
Date: 08 Dec 2016
Action Date: 07 Oct 2016
Category: Capital
Type: SH01
Capital : 197,088 GBP
Date: 2016-10-07
Documents
Resolution
Date: 08 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 29 Nov 2016
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 10 Oct 2016
Action Date: 01 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-01
Documents
Accounts with accounts type small
Date: 17 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Resolution
Date: 16 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 May 2016
Action Date: 04 May 2016
Category: Capital
Type: SH01
Date: 2016-05-04
Capital : 166,767 GBP
Documents
Capital allotment shares
Date: 06 May 2016
Action Date: 01 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-01
Capital : 149,998 GBP
Documents
Resolution
Date: 06 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Apr 2016
Action Date: 31 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-31
Capital : 149,208 GBP
Documents
Appoint person director company with name date
Date: 02 Feb 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-04
Officer name: Mr Kenneth Merril Newberger
Documents
Change account reference date company current extended
Date: 10 Nov 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-03-31
New date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2015
Action Date: 01 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-01
Documents
Appoint person director company with name date
Date: 10 Jul 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-01
Officer name: Mr Richard Timothy Styles
Documents
Change person director company with change date
Date: 02 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Baroness Mary Teresa Goudie
Change date: 2015-07-01
Documents
Appoint person director company with name date
Date: 24 Feb 2015
Action Date: 06 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Baroness Mary Teresa Goudie
Appointment date: 2015-02-06
Documents
Change account reference date company current shortened
Date: 24 Feb 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2015-10-31
Documents
Appoint person director company with name date
Date: 10 Oct 2014
Action Date: 09 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-09
Officer name: Ms Maria Teresa Aguilar Gonzalez
Documents
Incorporation company
Date: 01 Oct 2014
Category: Incorporation
Type: NEWINC
Documents
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