Pinnacle Universal Limited is a private limited company that can be found at Arbuthnot House, 7 Wilson Street, London EC2M 2SN. Incorporated on 2017-12-08, this 6-year-old company is run by 3 directors and 1 secretary.
Director James C., appointed on 16 July 2020. Director Stephen K., appointed on 29 March 2018. Director Andrew S., appointed on 29 March 2018.
Changing the topic to secretaries, we can mention: Nicholas J., appointed on 13 July 2018.
The company is categorised as "dormant company" (SIC code: 99999). According to Companies House data there was a name change on 2018-04-03 and their previous name was Aghoco 1637 Limited.
The last confirmation statement was filed on 2022-12-07 and the due date for the next filing is 2023-12-21. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Arbuthnot House |
| Office Address2 | 7 Wilson Street |
| Town | London |
| Post code | EC2M 2SN |
| Country of origin | United Kingdom |
| Registration Number | 11103500 |
| Date of Incorporation | Fri, 8th Dec 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 16 July 2020
Position: Secretary
Appointed: 13 July 2018
Position: Director
Appointed: 29 March 2018
Position: Director
Appointed: 29 March 2018
The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Arbuthnot Latham & Co., Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Inhoco Formations Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Arbuthnot Latham & Co., Limited
Arbuthnot House Arbuthnot House, 7 Wilson Street, London, EC2M 2SN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00819519 |
| Notified on | 29 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2598228 |
| Notified on | 8 December 2017 |
| Ceased on | 29 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 1637 | April 3, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-07 filed on: 7th, December 2023 |
confirmation statement | Free Download (3 pages) |
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