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Pivot-DC Ltd

Pivot-DC Ltd is an active company incorporated on 23 February 2024 with the registered office located in Ware, Hertfordshire. Pivot-DC Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15517160
Private limited company
Age
1 year 8 months
Incorporated 23 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 1 July 2025
Due by 23 November 2025 (1 month remaining)
Address
Flat 4 12a High Street
Ware
SG12 9BX
England
Address changed on 20 Mar 2024 (1 year 7 months ago)
Previous address was 20 Cambridge Road Langford Biggleswade Bedfordshire SG18 9PR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in Scotland • Born in Feb 1969
Mrs Elizabeth Susan Hyett
PSC • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Cpi Vaccines Limited
David Wilson Tudor is a mutual person.
Active
PLVS Ultra Ltd
Mr Patrick Robert Hyett is a mutual person.
Active
Infinity Automation Limited
David Wilson Tudor is a mutual person.
Active
Digital Technologies Group Limited
David Wilson Tudor is a mutual person.
Active
Tudor Life Sciences Limited
David Wilson Tudor is a mutual person.
Active
Financials
Pivot-DC Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Patrick Robert Hyett (PSC) Details Changed
7 Months Ago on 6 Mar 2025
Elizabeth Susan Hyett (PSC) Appointed
7 Months Ago on 6 Mar 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Accounting Period Extended
8 Months Ago on 3 Feb 2025
Mr David Wilson Tudor Appointed
1 Year Ago on 21 Oct 2024
Mrs Elizabeth Susan Hyett Appointed
1 Year 3 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 20 Mar 2024
Incorporated
1 Year 8 Months Ago on 23 Feb 2024
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Documents
Notification of Elizabeth Susan Hyett as a person with significant control on 6 March 2025
Submitted on 6 Mar 2025
Change of details for Mr Patrick Robert Hyett as a person with significant control on 6 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 5 Mar 2025
Current accounting period extended from 28 February 2025 to 1 July 2025
Submitted on 3 Feb 2025
Resolutions
Submitted on 8 Nov 2024
Memorandum and Articles of Association
Submitted on 8 Nov 2024
Resolutions
Submitted on 8 Nov 2024
Sub-division of shares on 21 October 2024
Submitted on 1 Nov 2024
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 31 Oct 2024
Appointment of Mr David Wilson Tudor as a director on 21 October 2024
Submitted on 30 Oct 2024
Repayment History
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