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IPINNACLE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ipinnacle Ltd. The company was founded 15 years ago and was given the registration number 06679607. The firm's registered office is in NORWICH. You can find them at Yare House, 62-64 Thorpe Road, Norwich, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:IPINNACLE LTD
Company Number:06679607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2008
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Yare House, 62-64 Thorpe Road, Norwich, NR1 1RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Focus House, Ham Road, Shoreham-By-Sea, England, BN43 6PA

Director09 February 2024Active
Focus House, Ham Road, Shoreham-By-Sea, England, BN43 6PA

Director09 February 2024Active
Focus House, Ham Road, Shoreham-By-Sea, England, BN43 6PA

Director09 February 2024Active
788-790 Finchley Road, London, NW11 7TJ

Secretary22 August 2008Active
788-790 Finchley Road, London, NW11 7TJ

Director22 August 2008Active
Ground Floor, 60 Southwark Bridge Road, London, SE1 0AS

Director01 September 2010Active
C/O Haines Watts, Yare House, 62-64 Thorpe Road, Norwich, England, NR1 1RY

Director23 August 2008Active
Yare House, 62-64 Thorpe Road, Norwich, England, NR1 1RY

Director01 January 2012Active
21, Midway, St. Albans, AL3 4BB

Director23 August 2008Active
C/O Haines Watts, Yare House, 62-64 Thorpe Road, Norwich, England, NR1 1RY

Director26 October 2022Active
Yare House, 62-64 Thorpe Road, Norwich, NR1 1RY

Director04 December 2015Active

People with Significant Control

Focus 4 U Ltd.
Notified on:09 February 2024
Status:Active
Country of residence:England
Address:Focus House, Ham Road, Shoreham-By-Sea, England, BN43 6PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander Neil Matthewson
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:C/O Haines Watts, Yare House, Norwich, England, NR1 1RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Resolution

Resolution.

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2024-03-11Incorporation

Memorandum articles.

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2024-03-11Capital

Capital name of class of shares.

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2024-03-04Accounts

Change account reference date company current extended.

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2024-02-28Officers

Appoint person director company with name date.

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2024-02-28Officers

Appoint person director company with name date.

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2024-02-28Officers

Appoint person director company with name date.

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2024-02-28Address

Change registered office address company with date old address new address.

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2024-02-28Persons with significant control

Notification of a person with significant control.

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2024-02-28Persons with significant control

Cessation of a person with significant control.

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2024-02-28Officers

Termination director company with name termination date.

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2024-02-28Officers

Termination director company with name termination date.

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2024-02-12Confirmation statement

Second filing of confirmation statement with made up date.

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2024-02-12Mortgage

Mortgage satisfy charge full.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-08-29Confirmation statement

Confirmation statement with updates.

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2023-05-13Resolution

Resolution.

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2023-05-13Capital

Capital name of class of shares.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2023-01-31Officers

Change person director company with change date.

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2022-12-15Address

Change registered office address company with date old address new address.

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2022-10-27Incorporation

Memorandum articles.

Download
2022-10-27Resolution

Resolution.

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2022-10-26Officers

Appoint person director company with name date.

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2022-10-17Capital

Capital name of class of shares.

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