| Company Name | Pinpoint Uw Limited |
|---|---|
| Directors | Russell Alan Lane and Scott Ruff |
| Company Status | Active |
| Company Number | SC449880 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2013(10 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Russell Alan Lane |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 256a Passage Road Bristol BS10 7JA |
| Director Name | Mr Scott Ruff |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2015(2 years, 6 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Underwriting Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Hollybush Road Crieff Perthshire PH7 3QD Scotland |
Location
| Registered Address | 61 George Street Perth PH1 5LB Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 150.4k at £1 | Russell Lane 76.00% Ordinary |
|---|---|
| 9.9k at £1 | Scott Ruff 5.00% Ordinary |
| 37.6k at £1 | Dylan Hughes 19.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,685 |
| Cash | £3,464 |
| Current Liabilities | £5,430 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 May 2024 (3 weeks, 6 days from now) |
Filing History
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 18 June 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 12 June 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 17 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 17 May 2018 | Confirmation statement made on 13 May 2018 with updates (4 pages) |
| 28 February 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 4 July 2017 | Change of details for Mr Russell Alan Lane as a person with significant control on 6 May 2017 (2 pages) |
| 4 July 2017 | Change of details for Mr Russell Alan Lane as a person with significant control on 6 May 2017 (2 pages) |
| 29 June 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 29 June 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 22 June 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
| 22 June 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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| 6 January 2016 | Appointment of Mr Scott Ruff as a director on 1 December 2015 (2 pages) |
| 6 January 2016 | Appointment of Mr Scott Ruff as a director on 1 December 2015 (2 pages) |
| 6 January 2016 | Appointment of Mr Scott Ruff as a director on 1 December 2015 (2 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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| 9 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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| 22 April 2015 | Statement of capital following an allotment of shares on 20 February 2015
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| 22 April 2015 | Statement of capital following an allotment of shares on 20 February 2015
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| 12 February 2015 | Statement of capital following an allotment of shares on 1 December 2014
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| 12 February 2015 | Statement of capital following an allotment of shares on 1 December 2014
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| 12 February 2015 | Statement of capital following an allotment of shares on 1 December 2014
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| 15 July 2014 | Statement of capital following an allotment of shares on 20 June 2014
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| 15 July 2014 | Statement of capital following an allotment of shares on 20 June 2014
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| 9 July 2014 | Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
| 9 July 2014 | Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
| 4 July 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 4 July 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 18 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders
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| 18 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders
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| 5 June 2014 | Previous accounting period shortened from 31 May 2014 to 30 June 2013 (1 page) |
| 5 June 2014 | Previous accounting period shortened from 31 May 2014 to 30 June 2013 (1 page) |
| 31 July 2013 | Statement of capital following an allotment of shares on 16 July 2013
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| 31 July 2013 | Statement of capital following an allotment of shares on 16 July 2013
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| 13 May 2013 | Incorporation
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| 13 May 2013 | Incorporation
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