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PINNACLE PAYMENT CONSULTING LIMITED

PINNACLE PAYMENT CONSULTING LIMITED

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

    • Overview

    Company NamePINNACLE PAYMENT CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09921687
    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 PAYMENT CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PINNACLE PAYMENT CONSULTING LIMITED located?

    Registered Office Address
    48 Whiffen Walk
    East Malling
    ME19 6TZ West Malling
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PINNACLE PAYMENT CONSULTING LIMITED?

    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 PAYMENT CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2026
    Next Confirmation Statement DueDec 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2025
    OverdueNo

    What are the latest filings for PINNACLE PAYMENT CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 12, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 11 Peregrine Road Kings Hill West Malling ME19 4PE England to 48 Whiffen Walk East Malling West Malling ME19 6TZ on Nov 02, 2025

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Dec 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Registered office address changed from 48 Whiffen Walk East Malling Kent ME19 6TZ United Kingdom to 11 Peregrine Road Kings Hill West Malling ME19 4PE on Apr 14, 2021

    		1 pagesAD01

    Confirmation statement made on Dec 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 17, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    		5 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 18, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PINNACLE PAYMENT CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLES, Ian Nigel
    Whiffen Walk
    East Malling
    ME19 6TZ West Malling
    48
    England
    		Director
    Whiffen Walk
    East Malling
    ME19 6TZ West Malling
    48
    England
    		United KingdomBritish72772720002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PINNACLE PAYMENT CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Nigel Coles
    Whiffen Walk
    East Malling
    ME19 6TZ West Malling
    48
    England
    		Dec 17, 2016
    Whiffen Walk
    East Malling
    ME19 6TZ West Malling
    48
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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