Pinnacleesp Holdings Limited in 12-16 Addiscombe Road CROYDON

Pinnacleesp Holdings Limited CROYDON

Pinnacleesp Holdings started in year 2009 as Private Limited Company with registration number 06968417. The Pinnacleesp Holdings company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Croydon at No 1 Croydon 3rd Floor. Postal code: CR0 0XT. Since 22nd July 2009 Pinnacleesp Holdings Limited is no longer carrying the name Pinnacle Xyz.

At the moment there are 2 directors in the the firm, namely Alexander S. and Matthew N.. In addition one secretary - Lisa M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Daniel M. who worked with the the firm until 20 July 2016.

Pinnacleesp Holdings Limited Address / Contact

Office Address	No 1 Croydon 3rd Floor
Office Address2	12-16 Addiscombe Road
Town	Croydon
Post code	CR0 0XT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06968417
Date of Incorporation	Tue, 21st Jul 2009
Industry	Activities of head offices
End of financial Year	31st July
Company age	15 years old
Account next due date	Wed, 30th Apr 2025 (376 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Alexander S.

Position: Director

Appointed: 31 October 2023

Matthew N.

Position: Director

Appointed: 31 October 2023

Lisa M.

Position: Secretary

Appointed: 20 July 2016

Laurence K.

Position: Director

Appointed: 21 July 2009

Resigned: 31 January 2013

Daniel M.

Position: Secretary

Appointed: 21 July 2009

Resigned: 20 July 2016

Daniel M.

Position: Director

Appointed: 21 July 2009

Resigned: 31 October 2023

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Pinnacle Ds Group Limited from Croydon, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Daniel M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pinnacle Ds Group Limited

No.1 Croydon 3rd Floor, 12-16 Addiscombe Road, Croydon, CR0 0XT, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13377925
Notified on	31 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel M.

Notified on	6 April 2016
Ceased on	31 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pinnacle Xyz	July 22, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Current Assets	37 005	37 005	37 005	37 005	37 005	37 005
Net Assets Liabilities	32 987	32 987	37 021	37 021	37 021

Other
Creditors	4 034	4 034
Fixed Assets	16	16	16	16	16	16
Net Current Assets Liabilities	32 971	32 971	37 005	37 005	37 005
Total Assets Less Current Liabilities	32 987	32 987	37 021	37 021	37 021

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 31st October 2023 filed on: 7th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 31st October 2023 filed on: 7th, November 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 31st October 2023 filed on: 7th, November 2023	officers	Free Download (2 pages)
TM01	31st October 2023 - the day director's appointment was terminated filed on: 7th, November 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2023 filed on: 30th, October 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st July 2022 filed on: 5th, January 2023	accounts	Free Download (3 pages)
CH01	On 24th November 2022 director's details were changed filed on: 28th, November 2022	officers	Free Download (2 pages)
CH03	On 24th November 2022 secretary's details were changed filed on: 28th, November 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2021 filed on: 6th, January 2022	accounts	Free Download (3 pages)
AD01	Address change date: 16th September 2021. New Address: No 1 Croydon 3rd Floor 12-16 Addiscombe Road Croydon CR0 0XT. Previous address: No 1 Croydon 1st Floor 12-16 Addiscombe Road Croydon CR0 0XT England filed on: 16th, September 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2020 filed on: 22nd, March 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st July 2019 filed on: 24th, April 2020	accounts	Free Download (4 pages)
AD01	Address change date: 13th February 2019. New Address: No 1 Croydon 1st Floor 12-16 Addiscombe Road Croydon CR0 0XT. Previous address: No 1 Croydon 1st Floor 12-16 Addiscimbe Road Croydon CR0 0XT England filed on: 13th, February 2019	address	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2018 filed on: 13th, February 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st July 2017 filed on: 8th, May 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2016 filed on: 26th, January 2017	accounts	Free Download (4 pages)
AD01	Address change date: 1st December 2016. New Address: No 1 Croydon 1st Floor 12-16 Addiscimbe Road Croydon CR0 0XT. Previous address: Ground Floor Christopher Wren Yard 119 High Street Croydon Surrey CR0 1QG filed on: 1st, December 2016	address	Free Download (1 page)
AP03	New secretary appointment on 20th July 2016 filed on: 20th, September 2016	officers	Free Download (2 pages)
TM02	20th July 2016 - the day secretary's appointment was terminated filed on: 20th, September 2016	officers	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 28th August 2015: 91.00 GBP filed on: 25th, February 2016	capital	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 7th, January 2016	accounts	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 28th August 2015: 91.00 GBP filed on: 9th, November 2015	capital	Free Download (5 pages)
SH03	Purchase of own shares filed on: 6th, October 2015	capital	Free Download (3 pages)
AR01	Annual return drawn up to 21st July 2015 with full list of members filed on: 26th, August 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 26th August 2015: 23.92 GBP	capital
AD01	Address change date: 25th August 2015. New Address: Ground Floor Christopher Wren Yard 119 High Street Croydon Surrey CR0 1QG. Previous address: 1st Floor Christopher Wren Yard 119 High Street Croydon Surrey CR0 1QG filed on: 25th, August 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 27th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st July 2014 with full list of members filed on: 6th, August 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 7th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st July 2013 with full list of members filed on: 4th, September 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 8th, May 2013	accounts	Free Download (6 pages)
TM01	26th February 2013 - the day director's appointment was terminated filed on: 26th, February 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 21st July 2012 with full list of members filed on: 24th, July 2012	annual return	Free Download (7 pages)
CH01	On 18th July 2012 director's details were changed filed on: 19th, July 2012	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, March 2012	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, March 2012	resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 17th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st July 2011 with full list of members filed on: 24th, August 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 24th, March 2011	accounts	Free Download (4 pages)
CH03	On 22nd July 2010 secretary's details were changed filed on: 31st, August 2010	officers	Free Download (2 pages)
CH01	On 22nd July 2010 director's details were changed filed on: 31st, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 21st July 2010 with full list of members filed on: 27th, August 2010	annual return	Free Download (7 pages)
CH03	On 1st July 2010 secretary's details were changed filed on: 25th, August 2010	officers	Free Download (2 pages)
CH01	On 1st July 2010 director's details were changed filed on: 25th, August 2010	officers	Free Download (2 pages)
CH01	On 1st July 2010 director's details were changed filed on: 25th, August 2010	officers	Free Download (2 pages)
SH01	Statement of Capital on 1st February 2010: 23.92 GBP filed on: 3rd, June 2010	capital	Free Download (6 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 3rd, June 2010	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, May 2010	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution, Resolution of allotment of securities filed on: 11th, September 2009	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 11th, September 2009	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of purchasing a number of shares, Resolution of allotment of securities filed on: 11th, September 2009	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, September 2009	resolution	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 11th, September 2009	capital	Free Download (2 pages)
122	S-div filed on: 11th, September 2009	capital	Free Download (3 pages)
123	Nc inc already adjusted 27/07/09 filed on: 11th, September 2009	capital	Free Download (1 page)
CERTNM	Company name changed pinnacle xyz LIMITEDcertificate issued on 22/07/09 filed on: 22nd, July 2009	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, July 2009	incorporation	Free Download (18 pages)

Pinnacleesp Holdings Limited CROYDON

Pinnacleesp Holdings Limited Address / Contact

Company Information / Profile

Company staff

Alexander S.

Matthew N.

Lisa M.

Laurence K.

Daniel M.

Daniel M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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