PINNACLE PLUS LIMITED

Overview

Company Name	PINNACLE PLUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04742505
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PINNACLE PLUS LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is PINNACLE PLUS LIMITED located?

Registered Office Address	c/o RATNAM & CO 203 Kilburn High Road NW6 7HY London Greater London
Undeliverable Registered Office Address	No

What are the latest accounts for PINNACLE PLUS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for PINNACLE PLUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for PINNACLE PLUS LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

Jan 28, 2025	Unaudited abridged accounts made up to Apr 30, 2024	11 pages	AA

Aug 28, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

May 30, 2024	Unaudited abridged accounts made up to Apr 30, 2023	11 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Unaudited abridged accounts made up to Apr 30, 2022	11 pages	AA

Aug 30, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Jan 28, 2022	Unaudited abridged accounts made up to Apr 30, 2021	11 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Jul 20, 2021	Unaudited abridged accounts made up to Apr 30, 2020	11 pages	AA

Aug 13, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Unaudited abridged accounts made up to Apr 30, 2019	10 pages	AA

Jan 20, 2020	Notification of Pinnacle Plus(Holdings)Ltd as a person with significant control on Apr 06, 2016	5 pages	PSC02

Jan 20, 2020	Withdrawal of a person with significant control statement on Jan 20, 2020	3 pages	PSC09

Sep 10, 2019	Satisfaction of charge 1 in full	4 pages	MR04

Jul 22, 2019	Confirmation statement made on Jul 02, 2019 with no updates	3 pages	CS01

Jul 03, 2019	Unaudited abridged accounts made up to Apr 30, 2018	10 pages	AA

Jul 16, 2018	Confirmation statement made on Jul 02, 2018 with no updates	3 pages	CS01

Jun 28, 2018	Unaudited abridged accounts made up to Apr 30, 2017	10 pages	AA

Jul 28, 2017	Total exemption small company accounts made up to Apr 30, 2016	11 pages	AA

Jul 12, 2017	Confirmation statement made on Jul 02, 2017 with no updates	3 pages	CS01

Apr 08, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 04, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 02, 2016	Confirmation statement made on Jul 02, 2016 with updates	5 pages	CS01

Jun 03, 2016	Total exemption small company accounts made up to Apr 30, 2015	8 pages	AA

View All Filings

Who are the officers of PINNACLE PLUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOWLER, Robin Frederick Woodhill House Cuckfield Lane, Warninglid RH17 5SN Haywards Heath West Sussex	Jun 17, 2009		Secretary	Woodhill House Cuckfield Lane, Warninglid RH17 5SN Haywards Heath West Sussex		British		64557530003
FOWLER, Robin Frederick Woodhill House Cuckfield Lane, Warninglid RH17 5SN Haywards Heath West Sussex	Mar 03, 2006		Director	Woodhill House Cuckfield Lane, Warninglid RH17 5SN Haywards Heath West Sussex	England	British	1944-8	64557530003
FOWLER, Simon Charles 13 Wimblehurst Road RH12 2EA Horsham West Sussex	Aug 31, 2004		Director	13 Wimblehurst Road RH12 2EA Horsham West Sussex	England	British	1968-6	69851350004
SEAMAN, Thomas 5 Norfolk Road RH12 1BZ Horsham West Sussex	Nov 06, 2003	Jan 01, 2009	Secretary	5 Norfolk Road RH12 1BZ Horsham West Sussex		British		103692930003
STEVENSDRAKE COMPANY SECRETARIES LIMITED Global House High Street RH10 1DZ Crawley West Sussex	Apr 23, 2003	Nov 06, 2003	Secretary	Global House High Street RH10 1DZ Crawley West Sussex				79656700001
ELLIOTT, Brian 31 Rue General Du Breton 271 FOREIGN Bretagne 56802 France	Nov 06, 2003	Mar 25, 2004	Director	31 Rue General Du Breton 271 FOREIGN Bretagne 56802 France		British	1938-9	93732370001
FREEMAN, Jonathan David Tregout Farm Crossways NP25 5NS Newcastle Monmouthshire	Jul 24, 2008	Oct 01, 2008	Director	Tregout Farm Crossways NP25 5NS Newcastle Monmouthshire	United Kingdom	British	1965-4	86090590001
SEAMAN, Thomas 5 Norfolk Road RH12 1BZ Horsham West Sussex	Jul 24, 2008	Jan 01, 2009	Director	5 Norfolk Road RH12 1BZ Horsham West Sussex		British	1973-6	103692930003
TAYLOR, Charles Richard Barnfield Place Spronketts Lane RH17 5SA Bolney West Sussex	Mar 03, 2006	Jul 24, 2008	Director	Barnfield Place Spronketts Lane RH17 5SA Bolney West Sussex		British	1959-2	86011150001
WEST, Buzz 28 Metochiou Street Apartment 20 1101 Nicosia Apartment 20 Cyprus	Jul 01, 2007	Mar 15, 2016	Director	28 Metochiou Street Apartment 20 1101 Nicosia Apartment 20 Cyprus	Cyprus	Cypriot	1954-5	124599060001
QASTEQ LLP Global House High Street RH10 1DL Crawley West Sussex	Mar 03, 2006	Jul 24, 2008	Director	Global House High Street RH10 1DL Crawley West Sussex				112676580001
STERFORD LIMITED 4 Bloors Lane ME8 7ED Rainham Kent	Mar 03, 2006	Jul 24, 2008	Director	4 Bloors Lane ME8 7ED Rainham Kent				112676640001
STEVENS DRAKE DIRECTORS LIMITED Global House High Street RH10 1DZ Crawley West Sussex	Apr 23, 2003	Nov 06, 2003	Director	Global House High Street RH10 1DZ Crawley West Sussex				79828070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PINNACLE PLUS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pinnacle Plus(Holdings)Ltd

Apr 06, 2016

Kilburn High Road

NW6 7HY London

203

England

Legal Form	Limited Liability Company
Country Registered	England & Wales
Legal Authority	England & Wales (Uk) Companies Act 2006
Place Registered	Companies House Register Of Companies For England & Wales
Registration Number	06624014

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PINNACLE PLUS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 02, 2016	Jun 18, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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