Pivotal Intelligence Limited

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General information

Name:

Pivotal Intelligence Ltd

Office Address:

Kemp House City Road EC1V 2NX London

Number: 09717838

Incorporation date: 2015-08-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pivotal Intelligence Limited can be contacted at London at Kemp House. Anyone can search for the firm using the post code - EC1V 2NX. Pivotal Intelligence's launching dates back to 2015. This enterprise is registered under the number 09717838 and its current status is active. The enterprise's SIC and NACE codes are 62020 which stands for Information technology consultancy activities. The latest filed accounts documents describe the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-03-07.

The enterprise's trademark number is UK00003175963. They applied for its registration on 2016-07-22 and it was granted three months later. The trademark is valid until 2026-07-22.

When it comes to the following company's executives list, for three years there have been two directors: Ingvard M. and Elizabeth C..

Trade marks

Trademark UK00003175963
Trademark image:-
Status:Registered
Filing date:2016-07-22
Date of entry in register:2016-10-21
Renewal date:2026-07-22
Owner name:Pivotal Intelligence Ltd
Owner address:Kemp House, 152-160 City Road, LONDON, United Kingdom, EC1V 2NX

Financial data based on annual report

Company staff

Ingvard M.

Role: Director

Appointed: 31 March 2021

Latest update: 5 December 2023

Elizabeth C.

Role: Director

Appointed: 27 September 2018

Latest update: 5 December 2023

People with significant control

Executives who have control over the firm are as follows: Francisco A. has substantial control or influence over the company and has 3/4 to full of voting rights. Jeffrey P. has substantial control or influence over the company.

Francisco A.
Notified on 28 December 2020
Nature of control:
substantial control or influence
3/4 to full of voting rights
Jeffrey P.
Notified on 28 December 2020
Nature of control:
substantial control or influence
Hginsights Inc
Address: 1 North Calle Cesar Chavez, Suite 100, Santa Barbara 93103, Ca, United States
Legal authority Delaware General Corporation Law
Legal form Incorporated
Country registered United States
Place registered Delaware
Registration number 4840206
Notified on 27 September 2018
Ceased on 28 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rcp Iii Aiv L.P.
Address: 70 Willow Road 70 Willow Road, Suite 100 Postcode 94025, Menlo Park, California, United States
Legal authority Cayman Islands Corporate Law
Legal form Limited Partnership
Country registered Cayman Islands
Place registered Registrar Of Exempted Limited Partnerships
Registration number 826759659921
Notified on 28 December 2020
Ceased on 28 December 2020
Nature of control:
1/2 or less of shares
Riverwood Shoreline L.P.
Address: 70 Willow Road 70 Willow Road, Suite 100 Postcode 94025, Menlo Park, California, 94025, United States
Legal authority Us Corporate Law
Legal form Limited Partnership
Country registered United States
Place registered Delaware
Registration number N/A
Notified on 28 December 2020
Ceased on 28 December 2020
Nature of control:
1/2 or less of shares
Scott S.
Notified on 18 January 2017
Ceased on 22 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Timothy R.
Notified on 1 May 2016
Ceased on 27 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Helen B.
Notified on 1 May 2016
Ceased on 18 January 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts 1 February 2017
Start Date For Period Covered By Report 2015-08-04
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 1 February 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 73200 : Market research and public opinion polling
8
Company Age

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