Pinnacle (gb) Limited in Woodstock Grove LONDON

Pinnacle (gb) Limited LONDON

Pinnacle (gb) started in year 2000 as Private Limited Company with registration number 04043371. The Pinnacle (gb) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Basement 32. Postal code: W12 8LE.

The company has 2 directors, namely Iftikhar H., Nazmi A.. Of them, Nazmi A. has been with the company the longest, being appointed on 2 April 2002 and Iftikhar H. has been with the company for the least time - from 21 April 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pinnacle (gb) Limited Address / Contact

Office Address	Basement 32
Office Address2	Woodstock Grove
Town	London
Post code	W12 8LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04043371
Date of Incorporation	Mon, 31st Jul 2000
Industry	Retail sale of carpets, rugs, wall and floor coverings in specialised stores
End of financial Year	31st July
Company age	24 years old
Account next due date	Tue, 30th Apr 2024 (2 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Iftikhar H.

Position: Director

Appointed: 21 April 2022

Nazmi A.

Position: Director

Appointed: 02 April 2002

Nazmi A.

Position: Secretary

Appointed: 02 April 2002

Resigned: 12 July 2002

Elachram K.

Position: Director

Appointed: 02 April 2002

Resigned: 22 April 2002

Maria A.

Position: Secretary

Appointed: 22 April 2001

Resigned: 30 July 2011

Maria A.

Position: Director

Appointed: 22 April 2001

Resigned: 01 November 2012

Khaled A.

Position: Secretary

Appointed: 31 July 2000

Resigned: 12 July 2002

Cfl Directors Limited

Position: Corporate Nominee Director

Appointed: 31 July 2000

Resigned: 31 July 2000

Khaled A.

Position: Director

Appointed: 31 July 2000

Resigned: 12 July 2002

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 2000

Resigned: 31 July 2000

Abdul H.

Position: Director

Appointed: 31 July 2000

Resigned: 20 March 2002

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Iftikhar H. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Nazmi A. This PSC owns 50,01-75% shares. The third one is Nazmi A., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Iftikhar H.

Notified on	31 July 2016
Nature of control:	25-50% shares

Nazmi A.

Notified on	31 July 2016
Nature of control:	50,01-75% shares

Nazmi A.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31
Net Worth	-50 938	-10 520	-9 625	-30 616	-10 289	2 547

Balance Sheet
Cash Bank In Hand	1 482	22 994	630	1 070	4 749	3 699
Current Assets	89 042	96 748	66 390	69 308	78 987	82 437
Debtors	3 245	5 854	4 960	2 438	2 438	2 438
Net Assets Liabilities Including Pension Asset Liability	-50 938	-10 520	-9 625	-30 616	-10 289
Stocks Inventory	84 315	67 900	60 800	65 800	71 800	76 300
Tangible Fixed Assets	6 232	4 584	3 259	2 357	1 633	1 226

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-50 940	-10 522	-9 627	-30 618	-10 291	2 545
Shareholder Funds	-50 938	-10 520	-9 625	-30 616	-10 289	2 547

Other
Creditors Due Within One Year	146 212	111 852	79 274	102 281	90 909	81 116
Net Current Assets Liabilities	-57 170	-15 104	-12 884	-32 973	-11 922	1 321
Number Shares Allotted						2
Par Value Share						1
Fixed Assets	6 232	4 584	3 259	2 357	1 633
Tangible Fixed Assets Cost Or Valuation	27 566	27 565	27 565	27 565	27 565
Tangible Fixed Assets Depreciation	21 334	22 981	24 306	25 208	25 932
Tangible Fixed Assets Depreciation Charged In Period		1 648	1 325	902	724
Total Assets Less Current Liabilities	-50 938	-10 520	-9 625	-30 616	-10 289	2 547
Share Capital Allotted Called Up Paid					2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 30th, April 2021	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 30th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 30th, April 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 24th, April 2018	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 24th, April 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 19th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th July 2015 filed on: 7th, September 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 23rd, April 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th July 2014 filed on: 8th, August 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 8th August 2014	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 25th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th July 2013 filed on: 14th, August 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 26th, April 2013	accounts	Free Download (3 pages)
AD01	Change of registered office on Friday 3rd August 2012 from 32 Woodstock Grove Shepards Bush London W12 8LE England filed on: 3rd, August 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 30th July 2012 filed on: 3rd, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 20th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th July 2011 filed on: 12th, August 2011	annual return	Free Download (4 pages)
AD01	Change of registered office on Friday 5th August 2011 from Jaffer & Co 7 Hazlitt Mews Hazlitt Road London W14 0JZ filed on: 5th, August 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 2nd, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th July 2010 filed on: 30th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 21st, April 2010	accounts	Free Download (5 pages)
363a	Period up to Thursday 30th July 2009 - Annual return with full member list filed on: 30th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 15th, December 2008	accounts	Free Download (5 pages)
363a	Period up to Monday 4th August 2008 - Annual return with full member list filed on: 4th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 12th, March 2008	accounts	Free Download (5 pages)
363s	Period up to Monday 13th August 2007 - Annual return with full member list filed on: 13th, August 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/08/07	annual return
363s	Period up to Monday 13th August 2007 - Annual return with full member list filed on: 13th, August 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/08/07	annual return
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 31st, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 31st, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 10th, April 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 10th, April 2006	accounts	Free Download (5 pages)
363s	Period up to Tuesday 23rd August 2005 - Annual return with full member list filed on: 23rd, August 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 23rd August 2005 - Annual return with full member list filed on: 23rd, August 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 26th, April 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 26th, April 2005	accounts	Free Download (4 pages)
363s	Period up to Tuesday 27th July 2004 - Annual return with full member list filed on: 27th, July 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 27th July 2004 - Annual return with full member list filed on: 27th, July 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 10th, March 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 10th, March 2004	accounts	Free Download (4 pages)
363s	Period up to Friday 25th July 2003 - Annual return with full member list filed on: 25th, July 2003	annual return	Free Download (5 pages)
363s	Period up to Friday 25th July 2003 - Annual return with full member list filed on: 25th, July 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2002 filed on: 23rd, May 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2002 filed on: 23rd, May 2003	accounts	Free Download (2 pages)
363s	Period up to Friday 26th July 2002 - Annual return with full member list filed on: 26th, July 2002	annual return	Free Download (8 pages)
363s	Period up to Friday 26th July 2002 - Annual return with full member list filed on: 26th, July 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2001 filed on: 1st, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2001 filed on: 1st, May 2002	accounts	Free Download (1 page)
363s	Period up to Thursday 14th February 2002 - Annual return with full member list filed on: 14th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 14th February 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Thursday 14th February 2002 - Annual return with full member list filed on: 14th, February 2002	annual return	Free Download (6 pages)
287	Registered office changed on 14/02/02 from: 7-11 minerva road london NW10 6HJ filed on: 14th, February 2002	address	Free Download (1 page)
287	Registered office changed on 14/02/02 from: 7-11 minerva road london NW10 6HJ filed on: 14th, February 2002	address	Free Download (1 page)
287	Registered office changed on 04/08/00 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX filed on: 4th, August 2000	address	Free Download (1 page)
287	Registered office changed on 04/08/00 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX filed on: 4th, August 2000	address	Free Download (1 page)
NEWINC	Company registration filed on: 31st, July 2000	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 31st, July 2000	incorporation	Free Download (13 pages)

Pinnacle (gb) Limited LONDON

Pinnacle (gb) Limited Address / Contact

Company Information / Profile

Company staff

Iftikhar H.

Nazmi A.

Nazmi A.

Elachram K.

Maria A.

Maria A.

Khaled A.

Cfl Directors Limited

Khaled A.

Cfl Secretaries Limited

Abdul H.

People with significant control

Annual reports financial information

Company filings

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