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PINNACLE COMMUNICATIONS LIMITED

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

This company is commonly known as Pinnacle Communications Limited. The company was founded 24 years ago and was given the registration number 03838761. 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 61900 - Other telecommunications activities.

Company Information

Name:PINNACLE COMMUNICATIONS LIMITED
Company Number:03838761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1999
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications 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
19b Dancer Road, London, SW6 4DU

Secretary09 September 1999Active
Yare House, 62-64, Thorpe Road, Norwich, England, NR1 1RY

Secretary01 August 2011Active
Ground Floor, 60 Southwark Bridge Road, London, United Kingdom, SE1 0AS

Secretary21 November 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary09 September 1999Active
19b Dancer Road, London, SW6 4DU

Director09 September 1999Active
Ground Floor, 60 Southwark Bridge Road, London, United Kingdom, SE1 0AS

Director01 September 2010Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director09 September 1999Active
C/O Haines Watts, Yare House, 62-64 Thorpe Road, Norwich, England, NR1 1RY

Director09 September 1999Active
Ground Floor, 60 Southwark Bridge Road, London, United Kingdom, SE1 0AS

Director01 October 2009Active
Yare House, 62-64, Thorpe Road, Norwich, NR1 1RY

Director04 December 2015Active

People with Significant Control

Ipinnacle Limited
Notified on:01 October 2016
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
Address:Yare House, 62-64, Norwich, 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
2024-03-12Resolution

Resolution.

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2024-03-11Incorporation

Memorandum articles.

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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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2024-02-28Officers

Termination director company with name termination date.

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2024-02-28Persons with significant control

Change to a person with significant control.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2023-02-01Persons with significant control

Change to a person with significant control.

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2022-12-15Address

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

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2022-10-04Officers

Termination secretary company with name termination date.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type micro entity.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type micro entity.

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2020-09-23Officers

Change person director company with change date.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-09-12Officers

Termination director company with name termination date.

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2019-02-01Mortgage

Mortgage satisfy charge full.

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