PINNACLE UNIVERSAL LIMITED
Overview
| Company Name | PINNACLE UNIVERSAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11103500 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 UNIVERSAL LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PINNACLE UNIVERSAL LIMITED located?
| Registered Office Address | Arbuthnot House 20 Finsbury Circus EC2M 7EA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PINNACLE UNIVERSAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1637 LIMITED | Dec 08, 2017 | Dec 08, 2017 |
What are the latest accounts for PINNACLE UNIVERSAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PINNACLE UNIVERSAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for PINNACLE UNIVERSAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 20 pages | AA | ||
Confirmation statement made on Dec 04, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Dec 04, 2024 with updates | 3 pages | CS01 | ||
Change of details for Arbuthnot Latham & Co., Limited as a person with significant control on Aug 12, 2024 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN England to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on Aug 12, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Appointment of Mr James Robert Cobb as a director on Jul 16, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Dec 07, 2018 with updates | 4 pages | CS01 | ||
Registered office address changed from Arbuthnot House 7 Wilson Street London United Kingdom EC2M 2SN United Kingdom to Arbuthnot House 7 Wilson Street London EC2M 2SN on Nov 19, 2018 | 1 pages | AD01 | ||
Notification of Arbuthnot Latham & Co., Limited as a person with significant control on Mar 29, 2018 | 2 pages | PSC02 | ||
Cessation of Inhoco Formations Limited as a person with significant control on Mar 29, 2018 | 1 pages | PSC07 | ||
Appointment of Mr Nicholas David De Burgh Jennings as a secretary on Jul 13, 2018 | 2 pages | AP03 | ||
Appointment of Andrew Alfred Salmon as a director on Mar 29, 2018 | 2 pages | AP01 | ||
Termination of appointment of Inhoco Formations Limited as a director on Mar 29, 2018 | 1 pages | TM01 | ||
Who are the officers of PINNACLE UNIVERSAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS, Nicholas David De Burgh | Secretary | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | 248549570001 | |||||||||||
| COBB, James Robert | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | England | British | 122932220001 | |||||||||
| KELLY, Stephen Peter | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | England | British | 146904880001 | |||||||||
| SALMON, Andrew Alfred | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | England | British | 91168180001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | United Kingdom | British | 105579880002 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 900006560001 |
Who are the persons with significant control of PINNACLE UNIVERSAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arbuthnot Latham & Co., Limited | Mar 29, 2018 | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Inhoco Formations Limited | Dec 08, 2017 | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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