Introduction
Watch Company
P
PIVOTAL FINANCE LTD
PIVOTAL FINANCE LTD is an active company incorporated on 8 June 2020 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. PIVOTAL FINANCE LTD was registered 5 years ago.(SIC: 70221)
Status
active
Active since 5 years ago
Company No
12650771
LTD Company
Age
5 Years
Incorporated 8 June 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 July 2024 - 31 March 2025(10 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (10 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
11 Brindley Place Brunswick Square Birmingham, B1 2LP,
Previous Addresses
1 Croft Close Kirkby Lonsdale Carnforth LA6 2FH England
From: 8 June 2020To: 9 January 2023
2 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KEARNEY, Kevin Stuart
ActiveBrindley Place, BirminghamB1 2LP
Born November 1980
Director
Appointed 22 Aug 2020
KEARNEY, Kevin Stuart
Brindley Place, BirminghamB1 2LP
Born November 1980
Director
22 Aug 2020
Active
SIMS, Stuart James
ActiveBrindley Place, BirminghamB1 2LP
Born February 1981
Director
Appointed 08 Jun 2020
SIMS, Stuart James
Brindley Place, BirminghamB1 2LP
Born February 1981
Director
08 Jun 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Kevin Stuart Kearney
ActiveBrindley Place, BirminghamB1 2LP
Born November 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jun 2020
Mr Kevin Stuart Kearney
Brindley Place, BirminghamB1 2LP
Born November 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jun 2020
Active
Mr Stuart James Sims
ActiveBrindley Place, BirminghamB1 2LP
Born February 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jun 2020
Mr Stuart James Sims
Brindley Place, BirminghamB1 2LP
Born February 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jun 2020
Active
Filing History
31
Description
Type
Date Filed
Document
3 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 November 2025
9 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2023
29 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 September 2021