Pinnacle Communications Limited

Company details

Type

Private Limited Company

Incorporated

1999-09-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-08-31 in 72 days

Confirmation statement

last made up 2025-09-09 · next due 2026-09-23

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (15)

• Rishbeth, Victoria Claire · Director appointed 2024-06-28
• Halford, Matthew James · Director appointed 2024-06-28
• Bailey, Rhys Nicholas Harry · Director appointed 2024-06-28
• Friend, Charlene Emma · Director appointed 2024-02-09
• Gilbert, Ralph · Director appointed 2024-02-09 resigned 2024-06-28
• Goodman, Christopher David · Director appointed 2024-02-09 resigned 2024-06-28
• Matthewson, Alexander Neil · Director appointed 1999-09-09 resigned 2024-02-09
• Mathhewson, Deborah Roselyn Simone · Secretary appointed 2011-08-01 resigned 2022-09-30
• Tuff, Mark Steven · Director appointed 2015-12-04 resigned 2018-12-20
• Horobin, Claire · Director appointed 2010-09-01 resigned 2013-07-01
• Matthewson, Deborah Roselyn Simone · Director appointed 2009-10-01 resigned 2011-08-01
• Matthewson, Deborah · Secretary appointed 1999-11-21 resigned 2011-08-01
• Collins, Justin James · Director appointed 1999-09-09 resigned 1999-11-15
• London Law Services Limited · Corporate Nominee Director appointed 1999-09-09 resigned 1999-09-09
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1999-09-09 resigned 1999-09-09

People with significant control (2)

• Mr Alexander Neil Matthewson Ceased 2016-10-01
  Individual Psc · British · resident in England · born 1/1973 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Ipinnacle Limited Active
  Corporate Entity Psc · notified 2016-10-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2012-01-26 · satisfied 2019-02-01
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2025-09-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-21 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-08-21 Legacy (paper) PARENT_ACC Accounts
• 2025-08-21 Legacy (paper) GUARANTEE2 Other
• 2025-08-21 Legacy (paper) AGREEMENT2 Other
• 2024-09-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-01 Director details changed CH01 Officers
• 2024-06-28 Termination director company with name termination date TM01 Officers
• 2024-06-28 Termination director company with name termination date TM01 Officers
• 2024-06-28 Appointment of director AP01 Officers
• 2024-06-28 Appointment of director AP01 Officers
• 2024-06-28 Appointment of director AP01 Officers
• 2024-03-12 Resolution (paper) RESOLUTIONS Resolution
• 2024-03-11 Memorandum and articles (paper) MA Incorporation
• 2024-03-04 Change account reference date company current extended AA01 Accounts

Showing the 15 most recent filings. View full filing history at Companies House.