Pinnacle Recruitment (services) Limited in 137-144 High Holborn LONDON

Pinnacle Recruitment (services) Limited LONDON

Pinnacle Recruitment (services) started in year 2009 as Private Limited Company with registration number 06832740. The Pinnacle Recruitment (services) company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 8th Floor Holborn Tower. Postal code: WC1V 6PL. Since 2015/06/11 Pinnacle Recruitment (services) Limited is no longer carrying the name Pinnacle People Recruitment.

The firm has 3 directors, namely Christopher H., Nicholas W. and Peregrine L.. Of them, Peregrine L. has been with the company the longest, being appointed on 1 September 2009 and Christopher H. has been with the company for the least time - from 30 September 2018. As of 29 April 2024, there were 5 ex directors - Neil E., Hugh S. and others listed below. There were no ex secretaries.

Pinnacle Recruitment (services) Limited Address / Contact

Office Address	8th Floor Holborn Tower
Office Address2	137-144 High Holborn
Town	London
Post code	WC1V 6PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06832740
Date of Incorporation	Mon, 2nd Mar 2009
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Christopher H.

Position: Director

Appointed: 30 September 2018

Nicholas W.

Position: Director

Appointed: 11 February 2016

Peregrine L.

Position: Director

Appointed: 01 September 2009

Neil E.

Position: Director

Appointed: 11 February 2016

Resigned: 31 March 2019

Hugh S.

Position: Director

Appointed: 31 December 2015

Resigned: 30 September 2018

Michael P.

Position: Director

Appointed: 01 September 2009

Resigned: 31 December 2015

Katrina W.

Position: Director

Appointed: 01 April 2009

Resigned: 31 August 2015

Jason M.

Position: Director

Appointed: 02 March 2009

Resigned: 01 April 2009

Roxburgh Milkins Llp

Position: Corporate Secretary

Appointed: 02 March 2009

Resigned: 01 April 2009

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Pinnacle People Limited from London. This PSC is categorised as "a private company limited by sahres", 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.

Pinnacle People Limited

8th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Sahres
Country registered	England & Wales
Place registered	Companies House
Registration number	06588740
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Pinnacle People Recruitment	June 11, 2015

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/02 filed on: 5th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/02 filed on: 5th, March 2024	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 18th, January 2024	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 18th, January 2024	accounts	Free Download (107 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 18th, January 2024	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 18th, January 2024	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 3rd, January 2024	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 3rd, January 2024	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/03/02 filed on: 2nd, March 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 1st, November 2022	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2022/03/02 filed on: 2nd, March 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 22nd, November 2021	accounts	Free Download (22 pages)
PSC05	Change to a person with significant control 2021/03/15 filed on: 15th, March 2021	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2021/03/15. New Address: 8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL. Previous address: 21st Floor Euston Tower 286 Euston Road London NW1 3DP United Kingdom filed on: 15th, March 2021	address	Free Download (1 page)
CS01	Confirmation statement with updates 2021/03/02 filed on: 3rd, March 2021	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 21st, December 2020	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2020/03/02 filed on: 13th, March 2020	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 16th, December 2019	accounts	Free Download (20 pages)
PSC05	Change to a person with significant control 2019/12/09 filed on: 10th, December 2019	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2019/12/09. New Address: 21st Floor Euston Tower 286 Euston Road London NW1 3DP. Previous address: First Floor 6 st. Andrew Street London EC4A 3AE filed on: 9th, December 2019	address	Free Download (1 page)
TM01	2019/03/31 - the day director's appointment was terminated filed on: 1st, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/03/02 filed on: 4th, March 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 8th, January 2019	accounts	Free Download (18 pages)
TM01	2018/09/30 - the day director's appointment was terminated filed on: 1st, October 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/09/30. filed on: 1st, October 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/03/02 filed on: 2nd, March 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 5th, December 2017	accounts	Free Download (16 pages)
CH01	On 2017/05/01 director's details were changed filed on: 22nd, May 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/02 filed on: 2nd, March 2017	confirmation statement	Free Download (6 pages)
CH01	On 2017/03/01 director's details were changed filed on: 2nd, March 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 17th, December 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2016/03/02 with full list of members filed on: 16th, March 2016	annual return	Free Download (4 pages)
AP01	New director appointment on 2016/02/11. filed on: 19th, February 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/11. filed on: 19th, February 2016	officers	Free Download (2 pages)
TM01	2015/12/31 - the day director's appointment was terminated filed on: 12th, January 2016	officers	Free Download (1 page)
AP01	New director appointment on 2015/12/31. filed on: 12th, January 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 31st, December 2015	accounts	Free Download (12 pages)
TM01	2015/08/31 - the day director's appointment was terminated filed on: 3rd, September 2015	officers	Free Download (1 page)
CERTNM	Company name changed pinnacle people recruitment LIMITEDcertificate issued on 11/06/15 filed on: 11th, June 2015	change of name	Free Download (3 pages)
AR01	Annual return drawn up to 2015/03/02 with full list of members filed on: 19th, March 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/19	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 12th, December 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/03/02 with full list of members filed on: 16th, April 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/16	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 4th, December 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/03/02 with full list of members filed on: 5th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 5th, January 2013	accounts	Free Download (13 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, May 2012	mortgage	Free Download (10 pages)
AR01	Annual return drawn up to 2012/03/02 with full list of members filed on: 23rd, April 2012	annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 26th, January 2012	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 12th, January 2012	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2011/03/31 filed on: 16th, August 2011	accounts	Free Download (14 pages)
TM02	2011/04/11 - the day secretary's appointment was terminated filed on: 11th, April 2011	officers	Free Download (1 page)
TM01	2011/04/11 - the day director's appointment was terminated filed on: 11th, April 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/03/02 with full list of members filed on: 7th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 23rd, December 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/03/02 with full list of members filed on: 5th, May 2010	annual return	Free Download (5 pages)
AD01	Change of registered office on 2010/01/27 from C/O Roxburgh Milkins Llp Merchants House North Wapping Road Bristol BS1 4RW filed on: 27th, January 2010	address	Free Download (1 page)
AP01	New director appointment on 2009/11/06. filed on: 6th, November 2009	officers	Free Download (2 pages)
AP01	New director appointment on 2009/11/06. filed on: 6th, November 2009	officers	Free Download (1 page)
AP01	New director appointment on 2009/11/06. filed on: 6th, November 2009	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 2nd, March 2009	incorporation	Free Download (14 pages)

Pinnacle Recruitment (services) Limited LONDON

Pinnacle Recruitment (services) Limited Address / Contact

Company Information / Profile

Company staff

Christopher H.

Nicholas W.

Peregrine L.

Neil E.

Hugh S.

Michael P.

Katrina W.

Jason M.

Roxburgh Milkins Llp

People with significant control

Company previous names

Company filings

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