Pier Consulting Ltd, Southampton
Pier Consulting Ltd is a private limited company. Formerly, it was named Pinpoint Elite Ltd (changed on 2008-12-09). Registered at Mountbatten House, Grosvenor Square, Southampton SO15 2RP, this 18 years old firm was incorporated on 2005-11-20 and is classified as "other activities of employment placement agencies" (Standard Industrial Classification: 78109).1 director can be found in the company: Paul I. (appointed on 23 September 2013).
| About | |
|---|---|
| Name: Pier Consulting Ltd | |
| Number: 05629867 | |
| Incorporation date: 2005-11-20 | |
| End of financial year: 31 December |
| Address: |
Mountbatten House Grosvenor Square Southampton SO15 2RP |
| SIC code: |
78109 - Other activities of employment placement agencies |
Company staff
People with significant control
Philippa G.
30 November 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul I.
30 November 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Glyn G.
30 November 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Pier Group (Holdings) Limited
6 April 2016 - 30 November 2021
| Address | The Business Centre Cardiff House, Cardiff Road, Cardiff, CF63 2AW, Wales |
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | Wales |
| Place registered | United Kingdom |
| Registration number | 09613648 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Current Assets | 611,655 | 493,848 | 943,745 | 1,025,028 | 1,146,377 | 957,493 | 1,313,701 | 472,917 | 657,447 |
| Total Assets Less Current Liabilities | - | - | - | - | 99,990 | 34,587 | 44,896 | -24,183 | -39,276 |
| Number Shares Allotted | - | 100 | 100 | 150 | - | - | - | - | - |
| Tangible Fixed Assets | 920 | - | - | - | - | - | - | - | - |
The deadline for Pier Consulting Ltd confirmation statement filing is 2024-02-08. The previous confirmation statement was filed on 2023-01-25. The due date for a subsequent annual accounts filing is 30 September 2023. Most recent accounts filing was filed for the time period up until 31 December 2021.
4 persons of significant control are listed in the Companies House, namely: Philippa G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Paul I. that owns 1/2 or less of shares, 1/2 or less of voting rights. Glyn G. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from The Business Centre Cardiff House Cardiff Road Barry South Glamorgan CF63 2AW to Mountbatten House Grosvenor Square Southampton SO15 2RP on Thursday 13th April 2023 filed on: 13th, April 2023 | address |
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