Pinpoint Networks Ltd in Watford, WD17 1HP

Description

Data updated on: 01-11-2023

Pinpoint Networks Ltd 's been in the business for at least fifteen years. Registered under the number 06789724 in 2009, the company is registered at Jsa Services Limited 4th Floor, Radius House, Watford WD17 1HP. This company's declared SIC number is 62020 - Information technology consultancy activities. The firm's most recent annual accounts were submitted for the period up to 2023-01-31 and the most current annual confirmation statement was filed on 2023-01-11.

There is a number of two directors leading the firm at the current moment, namely Clare C. and Vince C. who have been doing the directors tasks since December 2016.

Executives who have control over the firm are as follows: Vince C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Clare C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-398	100	3 225	3 391	8 471	1 424

Balance Sheet
Cash Bank In Hand	3 251	1 608	16 173	21 392	26 587	9 970
Current Assets	13 540	7 687	22 240	21 392	28 287	18 748	27 387	24 021	23 324	46 708	61 035	32 801	16 885	9 825
Debtors	10 289	6 079	6 067		1 700	8 778
Net Assets Liabilities Including Pension Asset Liability	-398	100	3 226	3 391
Other Debtors			6 067

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-498	0	3 126	3 291	8 371	1 324
Shareholder Funds	-398	100	3 225	3 391	8 471	1 424

Other Financial Data
Amount Specific Advance Or Credit Directors									768	1 525	1 021	1 418	9 488	21 991
Amount Specific Advance Or Credit Made In Period Directors									10 794	15 597	13 006	13 288	5 243	80
Amount Specific Advance Or Credit Repaid In Period Directors									11 562	16 354	12 502	13 685	13 313	12 583
Average Number Employees During Period							2	2	2	2	2	2	2	2
Creditors						17 324	12 610	21 651	22 161	34 247	36 257	15 618	19 842	49 629
Creditors Due Within One Year		7 587	19 014	18 001	19 816	17 324
Fixed Assets							791	527	1 041	657	1 071	2 224	1 257	206
Net Current Assets Liabilities	-398	100	3 226	3 391	8 471	1 424	14 777	2 370	1 163	12 461	24 778	17 183	-2 957	-39 804
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100
Total Assets Less Current Liabilities	-398	100	3 225	3 391	8 471	1 424	15 568	2 897	2 204	13 118	25 849	19 407	-1 700	-39 598
Advances Credits Directors		3 499	6 065
Advances Credits Made In Period Directors		3 499
Creditors Due Within One Year Total Current Liabilities	13 938	7 587
Director Remuneration			14 705	19 710
Administrative Expenses			44 303	58 238
Aggregate Dividends Paid In Financial Year			39 213	36 923
Capital Employed			3 226	3 391
Corporation Tax Due Within One Year			10 725	9 479
Operating Profit Loss			53 064	46 567
Other Operating Income			2 467	2 655
Other Taxation Social Security Within One Year			8 289	8 522
Profit Loss For Period			42 339	37 088
Profit Loss On Ordinary Activities Before Tax			53 064	46 567
Tax On Profit Or Loss On Ordinary Activities			10 725	9 479
Total Dividend Payment				36 923
Turnover Gross Operating Revenue			94 900	102 150
U K Current Corporation Tax			10 725	9 479

Company staff

Clare C.

Role: Director

Appointed: 30 December 2016

Latest update: 18 February 2024

Clare C.

Role: Secretary

Appointed: 01 November 2010

Latest update: 18 February 2024

Vince C.

Role: Director

Appointed: 13 January 2009

Latest update: 18 February 2024

People with significant control

Vince C.

Notified on 12 January 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Clare C.

Notified on 12 January 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	25 January 2024
Confirmation statement last made up date	11 January 2023

Annual Accounts
Start Date For Period Covered By Report	2013-02-01
Annual Accounts 12 October 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	12 October 2015
Annual Accounts 5 July 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	5 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts
Start Date For Period Covered By Report	01 February 2023
End Date For Period Covered By Report	31 January 2024
Annual Accounts 16 August 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	16 August 2013
Annual Accounts 1 September 2014
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	1 September 2014

Pinpoint Networks Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Clare C.

Clare C.

Vince C.

People with significant control

Vince C.

Clare C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2016

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Accountant/Auditor, 2013

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Accountant/Auditor, 2015

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