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Pivotal One Holdings Limited

Pivotal One Holdings Limited is an active company incorporated on 23 June 2021 with the registered office located in Ilkley, West Yorkshire. Pivotal One Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13472945
Private limited company
Age
4 years
Incorporated 23 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
112 Bolling Road
Ilkley
LS29 8PN
England
Address changed on 13 Feb 2023 (2 years 7 months ago)
Previous address was Fairfax House 38 the Grove Ilkley LS29 9EE England
Telephone
0161 6609222
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Dec 1981
Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in England • Born in Sep 1989
Mr Luke James Lynam
PSC • British • Lives in England • Born in Sep 1989
Mr Daniel Christopher Kieran Smith
PSC • British • Lives in UK • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Pivotal One Ltd
Daniel Christopher Kieran Smith and Luke James Lynam are mutual people.
Active
Pivotal One Outbound Ltd
Daniel Christopher Kieran Smith and Luke James Lynam are mutual people.
Active
Pivotal One Eco Ltd
Daniel Christopher Kieran Smith and Luke James Lynam are mutual people.
Active
Pivotal One Properties Ltd
Daniel Christopher Kieran Smith and Luke James Lynam are mutual people.
Active
Learncore Ltd
Daniel Christopher Kieran Smith and Luke James Lynam are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£213.02K
Same as previous period
Total Liabilities
-£955
Increased by £493 (+107%)
Net Assets
£212.06K
Decreased by £493 (-0%)
Debt Ratio (%)
0%
Increased by 0.23% (+107%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 21 Aug 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
Registered Address Changed
2 Years 7 Months Ago on 13 Feb 2023
Full Accounts Submitted
3 Years Ago on 28 Jul 2022
Confirmation Submitted
3 Years Ago on 5 Jul 2022
Accounting Period Shortened
4 Years Ago on 15 Jul 2021
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 21 Aug 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 3 Jul 2025
Confirmation statement made on 22 June 2024 with no updates
Submitted on 3 Jul 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 21 May 2024
Confirmation statement made on 22 June 2023 with no updates
Submitted on 22 Jun 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 24 May 2023
Registered office address changed from Fairfax House 38 the Grove Ilkley LS29 9EE England to 112 Bolling Road Ilkley LS29 8PN on 13 February 2023
Submitted on 13 Feb 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 28 Jul 2022
Confirmation statement made on 22 June 2022 with updates
Submitted on 5 Jul 2022
Change of share class name or designation
Submitted on 7 Jun 2022
Repayment History
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