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Pinpoint Travel Solutions Limited

Pinpoint Travel Solutions Limited is a liquidation company incorporated on 29 October 2014 with the registered office located in London, Greater London. Pinpoint Travel Solutions Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
09285748
Private limited company
Age
11 years
Incorporated 29 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (12 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (18 days remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 305 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
3 Field Court
Gray's Inn
London
WC1R 5EF
England
Address changed on 18 Dec 2024 (10 months ago)
Previous address was 427 st. Davids Square London E14 3WQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1956
Mrs Patricia Kathleen Hughes
PSC • British • Lives in UK • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Major Travel Plc
Patricia Kathleen Hughes is a mutual person.
Active
Alliance Travel Holdings Ltd
Patricia Kathleen Hughes is a mutual person.
Active
Inteletravel UK Limited
Patricia Kathleen Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£170.33K
Increased by £52.65K (+45%)
Total Liabilities
-£69.95K
Increased by £14.56K (+26%)
Net Assets
£100.37K
Increased by £38.09K (+61%)
Debt Ratio (%)
41%
Decreased by 6% (-13%)
Latest Activity
Registered Address Changed
10 Months Ago on 18 Dec 2024
Declaration of Solvency
11 Months Ago on 18 Nov 2024
Voluntary Liquidator Appointed
11 Months Ago on 18 Nov 2024
Confirmation Submitted
12 Months Ago on 6 Nov 2024
Accounting Period Extended
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Micro Accounts Submitted
3 Years Ago on 31 Mar 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 5 Sep 2025
Registered office address changed from 427 st. Davids Square London E14 3WQ to 3 Field Court Gray's Inn London WC1R 5EF on 18 December 2024
Submitted on 18 Dec 2024
Declaration of solvency
Submitted on 18 Nov 2024
Resolutions
Submitted on 18 Nov 2024
Appointment of a voluntary liquidator
Submitted on 18 Nov 2024
Confirmation statement made on 6 November 2024 with no updates
Submitted on 6 Nov 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 8 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 22 Dec 2022
Repayment History
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