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Company Information for

PINNACLE UNIVERSAL LIMITED

ARBUTHNOT HOUSE, 20 FINSBURY CIRCUS, LONDON, EC2M 7EA,
Company Registration Number
11103500
Private Limited Company
Active

Company Overview

About Pinnacle Universal Ltd
PINNACLE UNIVERSAL LIMITED was founded on 2017-12-08 and has its registered office in London. The organisation's status is listed as "Active". Pinnacle Universal Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PINNACLE UNIVERSAL LIMITED
 
Legal Registered Office
ARBUTHNOT HOUSE
20 FINSBURY CIRCUS
LONDON
EC2M 7EA
 
Previous Names
AGHOCO 1637 LIMITED03/04/2018
Filing Information
Company Number 11103500
Company ID Number 11103500
Date formed 2017-12-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 05/01/2019
Type of accounts FULL
VAT Number /Sales tax ID GB975143894  GB351195018  
Last Datalog update: 2025-01-05 06:47:44
Primary Source:Companies House
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Companies with same name PINNACLE UNIVERSAL LIMITED
The following companies were found which have the same name as PINNACLE UNIVERSAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PINNACLE UNIVERSAL GROUP, INC. 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 2009-07-22
PINNACLE UNIVERSAL GROUP INCORPORATED California Unknown
PINNACLE UNIVERSAL BUSINESS SOLUTIONS LLC 9947 KIRKSTONE TERRACE DR SPRING TX 77379 Active Company formed on the 2023-01-10
PINNACLE UNIVERSAL TRADING INC. 4125 KISSENA BLVD STE 119A16 Queens FLUSHING NY 11355 Active Company formed on the 2023-01-07
PINNACLE UNIVERSAL SERVICES CORP PO BOX 852604 MESQUITE TX 75185 Active Company formed on the 2023-11-16

Company Officers of PINNACLE UNIVERSAL LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DAVID DE BURGH JENNINGS
 Company Secretary 2018-07-13
STEPHEN PETER KELLY
 Director 2018-03-29
ANDREW ALFRED SALMON
 Director 2018-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
A G SECRETARIAL LIMITED
 Company Secretary 2017-12-08 2018-03-29
A G SECRETARIAL LIMITED
 Director 2017-12-08 2018-03-29
ROGER HART
 Director 2017-12-08 2018-03-29
INHOCO FORMATIONS LIMITED
 Director 2017-12-08 2018-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PETER KELLY ARTILLERY NOMINEES LIMITED Director 2010-04-06 CURRENT 1984-11-13 Active - Proposal to Strike off
STEPHEN PETER KELLY ARBUTHNOT SECURITIES LIMITED Director 2010-04-06 CURRENT 2002-10-30 Active
STEPHEN PETER KELLY ARBUTHNOT LATHAM (NOMINEES) LIMITED Director 2010-02-08 CURRENT 1971-11-18 Active
STEPHEN PETER KELLY ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED Director 2009-11-10 CURRENT 1980-12-30 Active
STEPHEN PETER KELLY ARBUTHNOT LATHAM & CO., LIMITED Director 2009-09-16 CURRENT 1964-09-15 Active
ANDREW ALFRED SALMON ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED Director 2018-04-27 CURRENT 2017-08-14 Active
ANDREW ALFRED SALMON ARBUTHNOT SPECIALIST FINANCE LIMITED Director 2018-01-31 CURRENT 2017-12-08 Active

More director information

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.

DateDocument TypeDocument Description
2024-10-10Change of details for Arbuthnot Latham & Co., Limited as a person with significant control on 2024-08-12
2024-08-12REGISTERED OFFICE CHANGED ON 12/08/24 FROM Arbuthnot House 7 Wilson Street London EC2M 2SN England
2023-12-07CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2022-05-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-07-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-16AP01DIRECTOR APPOINTED MR JAMES ROBERT COBB
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/18 FROM Arbuthnot House 7 Wilson Street London United Kingdom EC2M 2SN United Kingdom
2018-08-13PSC02Notification of Arbuthnot Latham & Co., Limited as a person with significant control on 2018-03-29
2018-08-13PSC07CESSATION OF INHOCO FORMATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-18AP03Appointment of Mr Nicholas David De Burgh Jennings as company secretary on 2018-07-13
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2018-04-13TM02Termination of appointment of a G Secretarial Limited on 2018-03-29
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2018-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/18 FROM One St Peter's Square Manchester M2 3DE United Kingdom
2018-04-13AP01DIRECTOR APPOINTED ANDREW ALFRED SALMON
2018-04-13AP01DIRECTOR APPOINTED STEPHEN PETER KELLY
2018-04-03RES15CHANGE OF COMPANY NAME 03/04/18
2018-04-03CERTNMCOMPANY NAME CHANGED AGHOCO 1637 LIMITED CERTIFICATE ISSUED ON 03/04/18
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PINNACLE UNIVERSAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 UNIVERSAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PINNACLE UNIVERSAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of PINNACLE UNIVERSAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINNACLE UNIVERSAL LIMITED
Trademarks
We have not found any records of PINNACLE UNIVERSAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINNACLE UNIVERSAL LIMITED. 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 (68100 - Buying and selling of own real estate) as PINNACLE UNIVERSAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PINNACLE UNIVERSAL LIMITED 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 UNIVERSAL LIMITED 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 UNIVERSAL LIMITED 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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    Other companies at postcode EC2M 7EA