Introduction
Watch Company
P
PIVOT-DC LTD
PIVOT-DC LTD is an active company incorporated on 23 February 2024 with the registered office located in Ware. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. PIVOT-DC LTD was registered 2 years ago.(SIC: 62020)
Status
active
Active since 2 years ago
Company No
15517160
LTD Company
Age
2 Years
Incorporated 23 February 2024
Size
N/A
Accounts
ARD: 1/7Up to Date
Last Filed
Made up to 1 July 2025 (10 months ago)
Submitted on 5 November 2025 (5 months ago)
Period: 23 February 2024 - 1 July 2025(17 months)
Type: Micro Entity
Next Due
Due by 1 April 2027
Period: 2 July 2025 - 1 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (3 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
Flat 4 12a High Street Ware, SG12 9BX,
Previous Addresses
20 Cambridge Road Langford Biggleswade Bedfordshire SG18 9PR United Kingdom
From: 23 February 2024To: 20 March 2024
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Share Issue
Oct 24
Capital Alter Shares Subdivision
New Owner
Mar 25
Notification Of A Person With Significan...
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HYETT, Elizabeth Susan
Active12a High Street, WareSG12 9BX
Born June 1976
Director
Appointed 09 Jul 2024
HYETT, Elizabeth Susan
12a High Street, WareSG12 9BX
Born June 1976
Director
09 Jul 2024
Active
HYETT, Patrick Robert
Active12a High Street, WareSG12 9BX
Born March 1974
Director
Appointed 23 Feb 2024
HYETT, Patrick Robert
12a High Street, WareSG12 9BX
Born March 1974
Director
23 Feb 2024
Active
TUDOR, David Wilson
Active12a High Street, WareSG12 9BX
Born February 1969
Director
Appointed 21 Oct 2024
TUDOR, David Wilson
12a High Street, WareSG12 9BX
Born February 1969
Director
21 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Elizabeth Susan Hyett
Active12a High Street, WareSG12 9BX
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2025
Mrs Elizabeth Susan Hyett
12a High Street, WareSG12 9BX
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Mar 2025
Active
Mr Patrick Robert Hyett
Active12a High Street, WareSG12 9BX
Born March 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Feb 2024
Mr Patrick Robert Hyett
12a High Street, WareSG12 9BX
Born March 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Feb 2024
Active
Filing History
15
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 March 2025
3 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 February 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
1 November 2024
20 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2024