This company is commonly known as Pinnacle Document Solutions Limited. The company was founded 9 years ago and was given the registration number 09498775. The firm's registered office is in ST MELLONS. You can find them at Unit D Fairways House, Links Business Park, St Mellons, Cardiff. This company's SIC code is 82190 - Photocopying, document preparation and other specialised office support activities.
| Name | : | PINNACLE DOCUMENT SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 09498775 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2015 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit D Fairways House, Links Business Park, St Mellons, Cardiff, United Kingdom, CF3 0LT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit D, Fairways House, Links Business Park, St Mellons, United Kingdom, CF3 0LT | Director | 23 March 2015 | Active |
| 72, Leadenhall Market, London, United Kingdom, EC3V 1LT | Director | 01 September 2023 | Active |
| 72, Leadenhall Market, London, United Kingdom, EC3V 1LT | Director | 17 March 2020 | Active |
| 72, Leadenhall Market, London, United Kingdom, EC3V 1LT | Director | 17 March 2020 | Active |
| Unit D, Fairways House, Links Business Park, St Mellons, United Kingdom, CF3 0LT | Director | 19 March 2015 | Active |
| Unit D, Fairways House, Links Business Park, St Mellons, United Kingdom, CF3 0LT | Director | 01 May 2016 | Active |
| Ethos Group Holdings Limited | ||
| Notified on | : | 17 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 72, Leadenhall Market, London, United Kingdom, EC3V 1LT |
| Nature of control | : |
|
| Mr Clive Roger Hamilton | ||
| Notified on | : | 10 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit D, Fairways House, St Mellons, United Kingdom, CF3 0LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-07 | Accounts | Legacy. | Download |
| 2023-09-07 | Other | Legacy. | Download |
| 2023-09-07 | Other | Legacy. | Download |
| 2023-09-04 | Officers | Termination director company with name termination date. | Download |
| 2023-09-04 | Officers | Appoint person director company with name date. | Download |
| 2023-05-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-04 | Accounts | Legacy. | Download |
| 2022-08-04 | Other | Legacy. | Download |
| 2022-08-04 | Other | Legacy. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-28 | Other | Legacy. | Download |
| 2021-06-28 | Accounts | Legacy. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-06-10 | Other | Legacy. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-11 | Officers | Change person director company with change date. | Download |
| 2020-05-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-28 | Accounts | Change account reference date company current extended. | Download |
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