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PINNACLE MANAGED OFFICE SERVICES LIMITED

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

This company is commonly known as Pinnacle Managed Office Services Limited. The company was founded 9 years ago and was given the registration number 09498102. 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.

Company Information

Name:PINNACLE MANAGED OFFICE SERVICES LIMITED
Company Number:09498102
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:
  • 82190 - Photocopying, document preparation and other specialised office support activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Unit D, Fairways House, Links Business Park, St Mellons, United Kingdom, CF3 0LT

Director24 September 2015Active
72, Leadenhall Market, London, United Kingdom, EC3V 1LT

Director01 September 2023Active
72, Leadenhall Market, London, United Kingdom, EC3V 1LT

Director17 March 2020Active
72, Leadenhall Market, London, United Kingdom, EC3V 1LT

Director17 March 2020Active
Unit D, Fairways House, Links Business Park, St Mellons, United Kingdom, CF3 0LT

Director19 March 2015Active
Unit D, Fairways House, Links Business Park, St Mellons, United Kingdom, CF3 0LT

Director01 May 2016Active

People with Significant Control

Pinnacle Document Solutions Limited
Notified on:19 March 2020
Status:Active
Country of residence:United Kingdom
Address:72, Leadenhall Market, London, United Kingdom, EC3V 1LT
Nature of control:
  • Ownership of shares 75 to 100 percent
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:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with updates.

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2024-02-16Accounts

Change account reference date company previous shortened.

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2023-09-04Officers

Termination director company with name termination date.

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2023-09-04Officers

Appoint person director company with name date.

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2023-05-31Accounts

Accounts with accounts type dormant.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2022-08-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-08-04Accounts

Legacy.

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2022-08-04Other

Legacy.

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2022-08-04Other

Legacy.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2021-06-10Other

Legacy.

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2021-03-22Confirmation statement

Confirmation statement with updates.

Download
2020-12-11Officers

Change person director company with change date.

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2020-05-07Persons with significant control

Cessation of a person with significant control.

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2020-05-06Mortgage

Mortgage satisfy charge full.

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2020-04-28Accounts

Change account reference date company current extended.

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2020-04-03Confirmation statement

Confirmation statement with updates.

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2020-04-03Persons with significant control

Notification of a person with significant control.

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2020-03-20Officers

Termination director company with name termination date.

Download
2020-03-20Officers

Appoint person director company with name date.

Download
2020-03-20Officers

Appoint person director company with name date.

Download
2020-03-20Officers

Change person director company with change date.

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2019-10-08Accounts

Accounts with accounts type dormant.

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