Pinnacle Direct Ltd LONDON


Pinnacle Direct Ltd is a private limited company located at 1St Floor 389 Edgware Road, Staples Corner, London NW2 6LH. This 4 months-old company, incorporated on 2024-02-04 is run by 1 director.
Director Amina C., appointed on 22 April 2024.
The company is classified as "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification: 52103), "other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)" (Standard Industrial Classification: 49319).

Pinnacle Direct Ltd Address / Contact

Office Address 1st Floor 389 Edgware Road
Office Address2 Staples Corner
Town London
Post code NW2 6LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 15464129
Date of Incorporation Sun, 4th Feb 2024
Industry Operation of warehousing and storage facilities for land transport activities
Industry Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
End of financial Year 29th February
Company age 4 months
Account next due date Tue, 4th Nov 2025 (506 days left)
Return next due date Fri, 2nd May 2025 (320 days left)
Return last made up date Thu, 18th Apr 2024

Company staff

Amina C.

Position: Director

Appointed: 22 April 2024

Mrs Amina Choudhry

Position: Corporate Director

Appointed: 03 April 2024

Resigned: 22 April 2024

Kashif C.

Position: Secretary

Appointed: 04 February 2024

Resigned: 03 April 2024

Kashif C.

Position: Director

Appointed: 04 February 2024

Resigned: 03 April 2024

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Amina C. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Kashif C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Amina C.

Notified on 3 April 2024
Nature of control: significiant influence or control

Kashif C.

Notified on 4 February 2024
Ceased on 3 April 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
New director appointment on 2024/04/22.
filed on: 22nd, April 2024
Free Download (2 pages)

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