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PINNACLEESP LIMITED

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

This company is commonly known as Pinnacleesp Limited. The company was founded 24 years ago and was given the registration number 03810626. The firm's registered office is in CROYDON. You can find them at No 1 Croydon 1st Floor, 12-16 Addiscombe Road, Croydon, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PINNACLEESP LIMITED
Company Number:03810626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1999
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:No 1 Croydon 1st Floor, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 1 Croydon 3rd Floor, 12-16 Addiscombe Road, Croydon, England, CR0 0XT

Secretary05 July 2013Active
No 1 Croydon 3rd Floor, 12-16 Addiscombe Road, Croydon, England, CR0 0XT

Director01 November 2022Active
No 1 Croydon 3rd Floor, 12-16 Addiscombe Road, Croydon, England, CR0 0XT

Director01 November 2022Active
53 Sundale Avenue, Selsdon, South Croydon, CR2 8RR

Secretary04 April 2000Active
4, Larchwood Close, Banstead, United Kingdom, SM7 1HE

Secretary20 July 2009Active
Blacknest Farm House Chiddingfold Ro, Dunsfold, Godalming, GU8 4PB

Secretary01 September 2004Active
18 Avenue Road, Belmont, Sutton, SM2 6JD

Corporate Secretary16 July 1999Active
Kingswood House, 54 Kingswood Road, Penge, London, SE20 7BN

Director01 August 2001Active
12, Ownstead Gardens, Sanderstead, South Croydon, Surrey, United Kingdom, CR0 0HH

Director01 June 2008Active
No 1 Croydon 3rd Floor, 12-16 Addiscombe Road, Croydon, England, CR0 0XT

Director04 April 2000Active
18 Avenue Road, Belmont, Sutton, SM2 6JD

Director16 July 1999Active
Blacknest Farm House Chiddingfold Ro, Dunsfold, Godalming, GU8 4PB

Director01 August 2001Active

People with Significant Control

Pinnacleesp Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:No 1 Croydon, First Floor, Croydon, United Kingdom, CR0 0XT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Officers

Termination director company with name termination date.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-11-28Officers

Change person director company with change date.

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2022-11-28Officers

Change person director company with change date.

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2022-11-28Officers

Change person director company with change date.

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2022-11-28Officers

Change person secretary company with change date.

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2022-11-01Officers

Appoint person director company with name date.

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2022-11-01Officers

Appoint person director company with name date.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-09-16Address

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

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2021-08-26Capital

Capital alter shares redemption statement of capital.

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2021-08-26Persons with significant control

Change to a person with significant control.

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2021-08-25Resolution

Resolution.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-08-17Persons with significant control

Change to a person with significant control.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2019-02-13Address

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

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2019-02-13Accounts

Accounts with accounts type total exemption full.

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