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PINNACLE SOLUTIONS LONDON LIMITED

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

This company is commonly known as Pinnacle Solutions London Limited. The company was founded 7 years ago and was given the registration number 10567589. The firm's registered office is in ROMFORD. You can find them at 1 Avenue Industrial Estate, Southend Arterial Road, Harold Wood, Romford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PINNACLE SOLUTIONS LONDON LIMITED
Company Number:10567589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Avenue Industrial Estate, Southend Arterial Road, Harold Wood, Romford, United Kingdom, RM3 0BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Avenue Industrial Estate, Southend Arterial Road, Harold Wood, Romford, United Kingdom, RM3 0BY

Director09 May 2021Active
1, Avenue Industrial Estate, Southend Arterial Road, Harold Wood, Romford, United Kingdom, RM3 0BY

Director17 January 2017Active
E16a, Telford Road, Bicester, OX26 4LD

Director29 May 2022Active
346, Kilburn High Road, London, England, NW6 2QJ

Director30 October 2023Active

People with Significant Control

Mr Ali Shabzende Kramalike
Notified on:30 October 2023
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:346, Kilburn High Road, London, England, NW6 2QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Sujanth Sabaratnam
Notified on:29 May 2022
Status:Active
Date of birth:August 1997
Nationality:British
Address:E16a, Telford Road, Bicester, OX26 4LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kumarappan Kunaratnam
Notified on:04 January 2022
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:1, Avenue Industrial Estate, Southend Arterial Road, Romford, United Kingdom, RM3 0BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nicholas John Hepple
Notified on:09 May 2021
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:1, Avenue Industrial Estate, Southend Arterial Road, Romford, United Kingdom, RM3 0BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Sahatthaya Hepple
Notified on:17 January 2017
Status:Active
Date of birth:April 1987
Nationality:Thai
Country of residence:United Kingdom
Address:1, Avenue Industrial Estate, Southend Arterial Road, Romford, United Kingdom, RM3 0BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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