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Home > England & Wales Companies > PINNACLE FOOTBALL LTD.
Company Information for PINNACLE FOOTBALL LTD.
172 TOTTENHAM COURT ROAD, 2ND FLOOR, LONDON, W1T 7NS,
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Company Registration Number
 03857259 Private Limited Company
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Company Overview
About Pinnacle Football Ltd.
PINNACLE FOOTBALL LTD. was founded on 1999-10-12 and has its registered office in London. The organisation's status is listed as "Active". Pinnacle Football Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| PINNACLE FOOTBALL LTD. | |
| Legal Registered Office | |
| 172 TOTTENHAM COURT ROAD 2ND FLOOR LONDON W1T 7NS Other companies in WC1R | |
Filing Information
| Company Number | 03857259 | |
|---|---|---|
| Company ID Number | 03857259 | |
| Date formed | 1999-10-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 02/11/2015 | |
| Return next due | 30/11/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-12-05 17:46:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINNACLE FOOTBALL LTD.
|
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Is this data useful to you?
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Companies with same name PINNACLE FOOTBALL LTD.
The following companies were found which have the same name as PINNACLE FOOTBALL LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PINNACLE FOOTBALL CONSULTANCY LTD | 15 BRIDLEWAY NEW MILLS NEW MILLS HIGH PEAK SK22 4HD | Dissolved | Company formed on the 2013-04-26 |
Company Officers of PINNACLE FOOTBALL LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STUART SCOTT PENMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RUPERT GEORGE CAMPBELL |
Director | ||
ANDREW WILLIAM RICHARD HILL |
Director | ||
SHEENA MARION BECKWITH |
Company Secretary | ||
SHEENA MARION BECKWITH |
Director | ||
SEAN PAUL TRACEY |
Director | ||
WARD GOODMAN COMPANY SERVICES LIMITED |
Company Secretary | ||
ANDREW WILLIAM RICHARD HILL |
Director | ||
ANTHONY THOMAS HILL |
Company Secretary | ||
INTERNATIONAL UNITED HOLDING AG |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| J J BOYLE LEISURE LIMITED | Director | 2018-03-19 | CURRENT | 1997-04-03 | Active - Proposal to Strike off | |
| SOCCER SENSATIONS LIMITED | Director | 2018-03-19 | CURRENT | 1996-08-01 | Active - Proposal to Strike off | |
| TOP CORNER EVENTS LIMITED | Director | 2018-03-19 | CURRENT | 1997-10-20 | Active - Proposal to Strike off | |
| THE POWERLEAGUE GROUP EMPLOYEE BENEFIT TRUST LIMITED | Director | 2018-03-19 | CURRENT | 2000-12-27 | Active - Proposal to Strike off | |
| POWERLEAGUE GROUP LIMITED | Director | 2018-03-19 | CURRENT | 2005-03-08 | Active | |
| PREMIER PLAYERS LTD | Director | 2018-03-19 | CURRENT | 2009-07-30 | Active - Proposal to Strike off | |
| POWERLEAGUE LEAGUE SERVICES LIMITED | Director | 2018-03-19 | CURRENT | 2012-10-22 | Active | |
| ANCHOR INTERNATIONAL LIMITED | Director | 2018-03-19 | CURRENT | 1987-02-20 | Active - Proposal to Strike off | |
| POWERPLAY TEAM SPORTS LTD | Director | 2018-03-19 | CURRENT | 1998-01-15 | Active | |
| POWERLEAGUE FIVES LIMITED | Director | 2018-03-19 | CURRENT | 1999-10-25 | Active | |
| CHAMPION SOCCER LIMITED | Director | 2018-03-19 | CURRENT | 2002-01-28 | Active | |
| PITCH MANAGEMENT PARTNERS LIMITED | Director | 2018-03-19 | CURRENT | 2009-05-14 | Active - Proposal to Strike off | |
| TOTTENHAM SOCCER CENTRE LIMITED | Director | 2018-03-19 | CURRENT | 1996-08-02 | Active - Proposal to Strike off | |
| THE CORPORATE SPORTS COMPANY LIMITED | Director | 2018-03-19 | CURRENT | 1998-02-12 | Active - Proposal to Strike off | |
| POWERLEAGUE COMMUNITY INTERESTS LIMITED | Director | 2018-03-19 | CURRENT | 2016-07-28 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 038572590006 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 038572590005 | ||
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038572590004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART SCOTT PENMAN | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/19 FROM Floor 11, North Wing, York House Empire Way Wembley HA9 0PA England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY CAZEL EVANS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM RICHARD HILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT CAMPBELL | |
| Annotation | ||
| AP01 | DIRECTOR APPOINTED MR STUART SCOTT PENMAN | |
| AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM RICHARD HILL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 138 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/10/16 FROM 20-22 Bedford Row London WC1R 4JS | |
| AP01 | DIRECTOR APPOINTED MR RUPERT GEORGE CAMPBELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEENA MARION BECKWITH | |
| TM02 | Termination of appointment of Sheena Marion Beckwith on 2016-09-09 | |
| LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 138 | |
| AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN PAUL TRACEY | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038572590003 | |
| LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 138 | |
| AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 138 | |
| AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | FACILITIES AGREEMENT AUTHORISED 21/12/2012 | |
| RES01 | ALTER ARTICLES 21/12/2012 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AP01 | DIRECTOR APPOINTED MR SEAN TRACEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HILL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WARD GOODMAN COMPANY SERVICES LIMITED | |
| AP01 | DIRECTOR APPOINTED MRS SHEENA MARION BECKWITH | |
| AP03 | SECRETARY APPOINTED MRS SHEENA MARION BECKWITH | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM UNIT 6 RINGWOOD TRADING ESTATE CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 3BB UNITED KINGDOM | |
| AR01 | 02/11/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/10 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM RICHARD HILL / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM RICHARD HILL / 01/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
| 128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2) | AD 21/10/08 GBP SI 10@1=10 GBP IC 128/138 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM ARENA BUSINESS CENTRE FERNDOWN INDUSTRIAL ESTATE BOURNEMOUTH DORSET BH21 7SH | |
| 363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: PREMIER HOUSE 11 MARLBOROUGH PLACE BRIGHTON EAST SUSSEX BN1 1UB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: C/O PITCH INVASION LTD MARITIME H, BASIN ROAD NORTH, PORTSLADE, BRIGHTON EAST SUSSEX BN41 1WR | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/02/03 | |
| 363s | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 123 | NC INC ALREADY ADJUSTED 01/03/01 | |
| RES04 | £ NC 100/1000 01/03/0 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to PINNACLE FOOTBALL LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PINNACLE FOOTBALL LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| DEED OF ACCESSION | Satisfied | BANK OF SCOTLAND PLC AS SECURITY AGENT | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PINNACLE FOOTBALL LTD.
Intangible Assets
Patents
We have not found any records of PINNACLE FOOTBALL LTD. registering or being granted any patents Domain Names
PINNACLE FOOTBALL LTD. owns 3 domain names.
inahalsor.co.uk pitchmanagement.co.uk pitch-invasion.co.uk
Income
Government Income
We have not found government income sources for PINNACLE FOOTBALL LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PINNACLE FOOTBALL LTD. are:
| FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
| RE3 LIMITED | £ 20,191,185 |
| BRISTOL LEP LIMITED | £ 19,848,268 |
| TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
| ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
| SSE SERVICES PLC | £ 10,344,980 |
| FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
| ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
| MACE LIMITED | £ 7,690,070 |
| INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
Outgoings
Business Rates/Property Tax
No properties were found where PINNACLE FOOTBALL LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PINNACLE FOOTBALL LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PINNACLE FOOTBALL LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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