PINNACLE FOOTBALL LTD.

PINNACLE FOOTBALL LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePINNACLE FOOTBALL LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03857259
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PINNACLE FOOTBALL LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PINNACLE FOOTBALL LTD. located?

    Registered Office Address
    172 Tottenham Court Road
    2nd Floor
    W1T 7NS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PINNACLE FOOTBALL LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PINNACLE FOOTBALL LTD.?

    Last Confirmation Statement Made Up ToSep 12, 2026
    Next Confirmation Statement DueSep 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025
    OverdueNo

    What are the latest filings for PINNACLE FOOTBALL LTD.?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 038572590005 in full

    1 pagesMR04

    Satisfaction of charge 038572590006 in full

    1 pagesMR04

    Registration of charge 038572590007, created on Feb 04, 2026

    48 pagesMR01

    Appointment of Mr John Gillespie as a director on Sep 19, 2025

    2 pagesAP01

    Termination of appointment of Christian David Rose as a director on Sep 19, 2025

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 12, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 038572590003 in full

    1 pagesMR04

    Satisfaction of charge 038572590004 in full

    1 pagesMR04

    Termination of appointment of Anthony Thomas Hill as a secretary on Mar 31, 2018

    1 pagesTM02

    Confirmation statement made on Sep 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Registration of charge 038572590006, created on Feb 10, 2023

    84 pagesMR01

    Registration of charge 038572590005, created on Feb 10, 2023

    79 pagesMR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 02, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 02, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of PINNACLE FOOTBALL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Michael Anthony
    Tottenham Court Road
    2nd Floor
    W1T 7NS London
    172
    England
    Director
    Tottenham Court Road
    2nd Floor
    W1T 7NS London
    172
    England
    United KingdomBritish133987920001
    GILLESPIE, John
    Tottenham Court Road
    2nd Floor
    W1T 7NS London
    172
    England
    Director
    Tottenham Court Road
    2nd Floor
    W1T 7NS London
    172
    England
    ScotlandBritish252681400001
    BECKWITH, Sheena Marion
    Bedford Row
    WC1R 4JS London
    20-22
    Secretary
    Bedford Row
    WC1R 4JS London
    20-22
    174033040001
    HILL, Anthony Thomas
    12 Malmesbury Close
    BH23 1NU Christchurch
    Dorset
    Secretary
    12 Malmesbury Close
    BH23 1NU Christchurch
    Dorset
    British56374690007
    INTERNATIONAL UNITED HOLDING AG
    No.2 Commercial Centre Square
    Alofi
    Niue
    Nominee Secretary
    No.2 Commercial Centre Square
    Alofi
    Niue
    900015630001
    WARD GOODMAN COMPANY SERVICES LIMITED
    4 Cedar Park Cobham Road
    Ferndown Industrial Estate
    BH21 7SF Wimborne
    Dorset
    Secretary
    4 Cedar Park Cobham Road
    Ferndown Industrial Estate
    BH21 7SF Wimborne
    Dorset
    73710510001
    BECKWITH, Sheena Marion
    Bedford Row
    WC1R 4JS London
    20-22
    Director
    Bedford Row
    WC1R 4JS London
    20-22
    ScotlandBritish77381700002
    CAMPBELL, Rupert George
    Blackhall Street
    PA1 1TD Paisley
    Anchor Grounds
    Scotland
    Director
    Blackhall Street
    PA1 1TD Paisley
    Anchor Grounds
    Scotland
    EnglandBritish196295940001
    HILL, Andrew William Richard
    Empire Way
    HA9 0PA Wembley
    Floor 11, North Wing, York House
    England
    Director
    Empire Way
    HA9 0PA Wembley
    Floor 11, North Wing, York House
    England
    EnglandBritish56374680009
    HILL, Andrew William Richard
    Burley Road
    BH23 8DE Bransgore
    164
    Hampshire
    England
    Director
    Burley Road
    BH23 8DE Bransgore
    164
    Hampshire
    England
    EnglandBritish56374680009
    PENMAN, Stuart Scott
    Tottenham Court Road
    2nd Floor
    W1T 7NS London
    172
    England
    Director
    Tottenham Court Road
    2nd Floor
    W1T 7NS London
    172
    England
    ScotlandBritish244357970001
    ROSE, Christian David
    Tottenham Court Road
    2nd Floor
    W1T 7NS London
    172
    England
    Director
    Tottenham Court Road
    2nd Floor
    W1T 7NS London
    172
    England
    United KingdomBritish175403420001
    TRACEY, Sean Paul
    Bedford Row
    WC1R 4JS London
    20-22
    Director
    Bedford Row
    WC1R 4JS London
    20-22
    ScotlandBritish105080540001

    Who are the persons with significant control of PINNACLE FOOTBALL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Empire Way
    HA9 0PA Wembley
    Floor 11 North Wing York House
    England
    Apr 06, 2016
    Empire Way
    HA9 0PA Wembley
    Floor 11 North Wing York House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number08263395
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0