Menna Overview
Here’s a quick overview of PINPOINTUK LIMITED 👀 — a Cheltenham, Gloucestershire based business that started in 2013.
PINPOINTUK LIMITED
- Company statusactive
- Company No08448972
- Age13 years 4 months Incorporated 18 March 2013
- Officers4
Address
Second Floor, 43/45 The Promenade, Cheltenham, Gloucestershire, GL50 1LE, England
PINPOINTUK LIMITED is an active company incorporated on 18 March 2013 and based in Cheltenham, Gloucestershire, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59112 Video production activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 19 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jun 2024
Second Filing Capital Allotment Shares
2 Years Ago on 06 Jun 2024
Resolution
2 Years Ago on 23 May 2024
Memorandum Articles
2 Years Ago on 23 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 22 May 2024
Capital Allotment Shares
2 Years Ago on 21 May 2024
Confirmation Statement With Updates
2 Years Ago on 27 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Apr 2023
Confirmation Statement
3 Years Ago on 30 Mar 2023
Resolution
3 Years Ago on 09 Feb 2023
Memorandum Articles
3 Years Ago on 09 Feb 2023
Resolution
3 Years Ago on 06 Dec 2022
Resolution
3 Years Ago on 06 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 28 Sep 2022
Change Person Secretary Company With Change Date
3 Years Ago on 28 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 28 Sep 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRUCE, Oliver James Stephen | secretary | 18 Mar 2013 | |
| BRUCE, Gordon | director | Sep 1966 | 26 Feb 2025 |
| BRUCE, Oliver James Stephen | director | May 1993 | 18 Mar 2013 |
| WALKER, Peter | director | Mar 1959 | 26 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Fergus Bruce | Nov 1990 | 29 Jul 2019 |
| Mr Henry Cresswell Staelens | Jan 1988 | 06 Apr 2016 |
| Mr Oliver James Stephen Bruce | May 1993 | 06 Apr 2016 |
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Here’s a quick overview of PINPOINTUK LIMITED 👀 — a Cheltenham, Gloucestershire based business that started in 2013.