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Pinpoint Business Group Limited

Pinpoint Business Group Limited is an active company incorporated on 23 August 2021 with the registered office located in London, Greater London. Pinpoint Business Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13579007
Private limited company
Age
4 years
Incorporated 23 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
184 Shepherds Bush Road
London
W6 7NL
England
Address changed on 19 May 2022 (3 years ago)
Previous address was 12 Hammersmith Grove London W6 7AP England
Telephone
01206 252429
Email
Unreported
People
Officers
5
Shareholders
16
Controllers (PSC)
1
Director • PSC • Ceo • English • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Dec 1955
Director • English • Lives in UK • Born in Nov 1965
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Deep Fathom Ltd
Mr Darren Keith Marsh, Mr David Wayland Proctor-Bonbright, and 1 more are mutual people.
Active
Business Thriver Ltd
Mr David Wayland Proctor-Bonbright, Ian Rosam, and 1 more are mutual people.
Active
Bgi Group Ltd
Mr Ian David Mitchell is a mutual person.
Active
West Surrey Accountants Limited
Mrs Juliette Alison Rivett is a mutual person.
Active
Bluevolution Limited
Mr Darren Keith Marsh is a mutual person.
Liquidation
Derian Group Ltd
Mr Ian David Mitchell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£468.77K
Increased by £273.02K (+139%)
Total Liabilities
-£596.13K
Increased by £154.28K (+35%)
Net Assets
-£127.35K
Increased by £118.74K (-48%)
Debt Ratio (%)
127%
Decreased by 98.55% (-44%)
Latest Activity
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Amended Micro Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
Ian David Mitchell (PSC) Details Changed
2 Years 6 Months Ago on 24 Feb 2023
Ian David Mitchell (PSC) Details Changed
2 Years 7 Months Ago on 7 Feb 2023
Mrs Juliette Alison Rivett Appointed
2 Years 7 Months Ago on 1 Feb 2023
Deri Ap John Llewellyn-Davies (PSC) Resigned
2 Years 7 Months Ago on 28 Jan 2023
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Documents
Statement of capital following an allotment of shares on 4 July 2025
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 2 July 2025
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 18 June 2025
Submitted on 19 Jun 2025
Statement of capital following an allotment of shares on 16 June 2025
Submitted on 17 Jun 2025
Resolutions
Submitted on 12 Jun 2025
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 12 Jun 2025
Resolutions
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 28 May 2025
Submitted on 29 May 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 28 Mar 2025
Resolutions
Submitted on 28 Dec 2024
Repayment History
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