Pinnacle Universal Limited, London
Pinnacle Universal Limited is a private limited company. Formerly, it was called Aghoco 1637 Limited (changed on 2018-04-03). Situated at Arbuthnot House, 7 Wilson Street, London EC2M 2SN, this 6 years old business was incorporated on 2017-12-08 and is officially classified as "dormant company" (SIC code: 99999).3 directors can be found in this firm: James C. (appointed on 16 July 2020), Stephen K. (appointed on 29 March 2018), Andrew S. (appointed on 29 March 2018). Moving to the secretaries (1 in total), we can name: Nicholas J. (appointed on 13 July 2018).
| About | |
|---|---|
| Name: Pinnacle Universal Limited | |
| Number: 11103500 | |
| Incorporation date: 2017-12-08 | |
| End of financial year: 31 December |
| Address: |
Arbuthnot House 7 Wilson Street London EC2M 2SN |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Arbuthnot Latham & Co., Limited
29 March 2018
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inhoco Formations Limited
8 December 2017 - 29 March 2018
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Pinnacle Universal Limited confirmation statement filing is 2023-12-21. The previous confirmation statement was submitted on 2022-12-07. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Arbuthnot Latham & Co., Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Arbuthnot House, 7 Wilson Street, EC2M 2SN London. Inhoco Formations Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 60 Chiswell Street, EC1Y 4AG London.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | 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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