Pinpointuk Limited
Company Profile
live
MicroPinpointuk Limited
08448972•Private Limited With Share Capital
Second Floor, 43/45 The Promenade, Cheltenham, GL501LE
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Incorporated
18/03/2013
Company Age
13 years
Directors
5
Employees
25
SIC Code
59112
Risk
low risk
Company Overview
Registration, classification & business activity
Pinpointuk Limited (08448972) is a private limited with share capital incorporated on 18/03/2013 (13 years old) and registered in cheltenham, GL501LE. The company operates under SIC code 59112 - video production activities.
Pinpointuk limited is a media production company based out of 1 royal crescent, gloucestershire, united kingdom.
Private Limited With Share Capital
SIC: 59112
Micro
Incorporated 18/03/2013
GL501LE
25 employees
Financial Overview
Total Assets
£1.35M
Liabilities
£711.8K
Net Assets
£633.5K
Est. Turnover
£1.44M
AI Estimated
Unreported
Cash
£21.5K
Key Metrics
25
Employees
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Memorandum Articles
Category:Incorporation
Date:04-03-2026
Resolution
Category:Resolution
Date:04-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:04-03-2026
Capital Allotment Shares
Category:Capital
Date:24-02-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Memorandum Articles
Category:Incorporation
Date:09-01-2026
Resolution
Category:Resolution
Date:09-01-2026
Resolution
Category:Resolution
Date:30-12-2025
Legacy
Category:Capital
Date:22-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2025
Legacy
Category:Insolvency
Date:22-12-2025
Resolution
Category:Resolution
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:06-06-2024
Resolution
Category:Resolution
Date:23-05-2024
Memorandum Articles
Category:Incorporation
Date:23-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:22-05-2024
Capital Allotment Shares
Category:Capital
Date:21-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2023
Confirmation Statement
Category:Confirmation Statement
Date:30-03-2023
Resolution
Category:Resolution
Date:09-02-2023
Memorandum Articles
Category:Incorporation
Date:09-02-2023
Resolution
Category:Resolution
Date:06-12-2022
Resolution
Category:Resolution
Date:06-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:28-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2022
Capital Alter Shares Subdivision
Category:Capital
Date:25-05-2022
Capital Alter Shares Subdivision
Category:Capital
Date:25-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2020
Resolution
Category:Resolution
Date:24-04-2020
Memorandum Articles
Category:Incorporation
Date:24-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:21-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:27-12-2019
Capital Cancellation Shares
Category:Capital
Date:24-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Capital Allotment Shares
Category:Capital
Date:11-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:11-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2018
Capital Cancellation Shares
Category:Capital
Date:05-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:05-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date12/11/2025
Latest Accounts31/12/2024
Trading Addresses
Second Floor, 43/45 The Promenade, Cheltenham, Gloucestershire Gl50 1Le, GL501LERegistered
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Contact
01242300360
Second Floor, 43/45 The Promenade, Cheltenham, GL501LE