Pinnacle (O&S) Ltd

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Pinnacle (o&s) Ltd

04693323•Private Limited With Share Capital

8Th Floor Holborn Tower, 137-144 High Holborn, London, WC1V6PL
02033015993

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Incorporated

11/03/2003

Company Age

23 years

Directors

2

Employees

2

SIC Code

68320

Risk

low risk

Company Overview

Registration, classification & business activity

Pinnacle (o&s) Ltd (04693323) is a private limited with share capital incorporated on 11/03/2003 (23 years old) and registered in london, WC1V6PL. The company operates under SIC code 68320 and is classified as Micro.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 11/03/2003
WC1V6PL
2 employees

Financial Overview

Total Assets

£2.93M

Liabilities

£3.39M

Net Assets

£-466.0K

Turnover

£1.37M

Cash

£209.0K

Key Metrics

2

Employees

2

Directors

1

Shareholders

5

CCJs

Board of Directors

2
C
christopher mark hodson
director
P
peregrine murray addison lloyd
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:18-09-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:18-09-2017
Resolution
Category:Resolution
Date:18-09-2017
Reregistration Public To Private Company
Category:Change Of Name
Date:18-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-06-2015
Auditors Resignation Company
Category:Auditors
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:08-07-2014
Gazette Notice Compulsary
Category:Gazette
Date:08-07-2014
Capital Cancellation Shares
Category:Capital
Date:27-11-2013
Resolution
Category:Resolution
Date:27-11-2013
Capital Return Purchase Own Shares
Category:Capital
Date:27-11-2013
Termination Secretary Company With Name
Category:Officers
Date:05-11-2013
Termination Director Company With Name
Category:Officers
Date:05-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Capital Cancellation Shares
Category:Capital
Date:06-09-2013
Resolution
Category:Resolution
Date:06-09-2013
Capital Return Purchase Own Shares
Category:Capital
Date:06-09-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Termination Director Company With Name
Category:Officers
Date:06-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2013
Legacy
Category:Mortgage
Date:30-11-2012
Termination Director Company With Name
Category:Officers
Date:23-10-2012
Termination Director Company With Name
Category:Officers
Date:09-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:27-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:25-11-2011
Change Of Name Notice
Category:Change Of Name
Date:25-11-2011
Memorandum Articles
Category:Incorporation
Date:14-11-2011
Resolution
Category:Resolution
Date:14-11-2011

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date06/01/2026
Latest Accounts31/03/2025

Trading Addresses

1 Progress Business Centre Whittle, Parkway, Slough, Berkshire, SL16DQ
8Th Floor Holborn Tower, 137-144 High Holborn, London, Wc1V 6Pl, WC1V6PLRegistered

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Contact

02033015993
8Th Floor Holborn Tower, 137-144 High Holborn, London, WC1V6PL