PINNACLE TRADE FINANCE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pinnacle Trade Finance Limited. The company was founded 7 years ago and was given the registration number 11148776. The firm's registered office is in TEDDINGTON. You can find them at 71 Langdon Park, , Teddington, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | PINNACLE TRADE FINANCE LIMITED |
|---|
| Company Number | : | 11148776 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 15 January 2018 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
|
|---|
Office Address & Contact
| Registered Address | : | 71 Langdon Park, Teddington, United Kingdom, TW11 9PR |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 71, Langdon Park, Teddington, United Kingdom, TW11 9PR | Director | 15 January 2018 | Active |
| 71, Langdon Park, Teddington, United Kingdom, TW11 9PR | Director | 15 January 2018 | Active |
People with Significant Control
| Mr Anurag Chaudhary |
| Notified on | : | 15 January 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1969 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 71, Langdon Park, Teddington, United Kingdom, TW11 9PR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mrs Rekha Kharb |
| Notified on | : | 15 January 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1970 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 71, Langdon Park, Teddington, United Kingdom, TW11 9PR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)