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Company Information for PINNACLE PET GROUP LIMITED
PINNACLE HOUSE, A1 BARNET WAY, BOREHAMWOOD, WD6 2XX,
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Company Registration Number
 13626694 Private Limited Company
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Company Overview
About Pinnacle Pet Group Ltd
PINNACLE PET GROUP LIMITED was founded on 2021-09-16 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Pinnacle Pet Group Limited is a Private Limited Company registered in ENGLAND 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 PET GROUP LIMITED | ||
| Legal Registered Office | ||
| PINNACLE HOUSE A1 BARNET WAY BOREHAMWOOD WD6 2XX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 13626694 | |
|---|---|---|
| Company ID Number | 13626694 | |
| Date formed | 2021-09-16 | |
| Country | ENGLAND | |
| 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 | 14/10/2022 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB435646971 |
| Last Datalog update: | 2024-10-05 10:07:41 |
| Companies House |
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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 |
|---|---|---|
| 12/10/24 STATEMENT OF CAPITAL GBP 188470.93 | ||
| 12/10/24 STATEMENT OF CAPITAL GBP 188463.05 | ||
| 17/12/24 STATEMENT OF CAPITAL GBP 188454 | ||
| APPOINTMENT TERMINATED, DIRECTOR EMMANUEL DE TALHOUET | ||
| 30/09/24 STATEMENT OF CAPITAL GBP 181058.64 | ||
| 12/09/24 STATEMENT OF CAPITAL GBP 181033.51 | ||
| APPOINTMENT TERMINATED, DIRECTOR LUBOMIRA ROCHET | ||
| CONFIRMATION STATEMENT MADE ON 15/09/24, WITH UPDATES | ||
| 30/09/24 STATEMENT OF CAPITAL GBP 181022.91 | ||
| DIRECTOR APPOINTED MR ANANT BHALLA | ||
| DIRECTOR APPOINTED MR SANCHIT SURI | ||
| DIRECTOR APPOINTED MS LOUISA JANE LEONARD | ||
| 15/07/24 STATEMENT OF CAPITAL GBP 181022.61 | ||
| DIRECTOR APPOINTED MS PATRICIA ABADIE CAPEL | ||
| 20/06/24 STATEMENT OF CAPITAL GBP 181020.26 | ||
| DIRECTOR APPOINTED MR LAURENT DE MEEUS | ||
| DIRECTOR APPOINTED MR MICHAEL JOHN THORPE | ||
| 30/08/23 STATEMENT OF CAPITAL GBP 180547.18 | ||
| 15/07/23 STATEMENT OF CAPITAL GBP 65234.87 | ||
| 19/07/23 STATEMENT OF CAPITAL GBP 82430.61 | ||
| 21/07/23 STATEMENT OF CAPITAL GBP 82448.51 | ||
| 25/07/23 STATEMENT OF CAPITAL GBP 82468.51 | ||
| 25/07/23 STATEMENT OF CAPITAL GBP 82475.61 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution Company business 18/07/2023</ul> | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| 31/05/23 STATEMENT OF CAPITAL GBP 65234.87 | ||
| DIRECTOR APPOINTED MR PATRICK DRING | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed to purchase shares<li>Resolution alteration to articles</ul> | ||
| Sub-division of shares on 2023-04-17 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-04-17 GBP 56,896.74 | ||
| 06/03/23 STATEMENT OF CAPITAL GBP 79673.67 | ||
| REGISTERED OFFICE CHANGED ON 15/12/22 FROM 14th Floor 20 Eastbourne Terrace London W2 6LG United Kingdom | ||
| Appointment of Mr Matthew Justin Lorimer as company secretary on 2022-12-13 | ||
| 12/10/22 STATEMENT OF CAPITAL GBP 67166.67 | ||
| Change of share class name or designation | ||
| CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 11/07/22 | |
| SH01 | 30/06/22 STATEMENT OF CAPITAL GBP 56666.67 | |
| SH01 | 30/06/22 STATEMENT OF CAPITAL GBP 39666.67 | |
| AP01 | DIRECTOR APPOINTED EMMANUEL DE TALHOUET | |
| AA01 | Current accounting period extended from 30/09/22 TO 31/12/22 | |
| PSC05 | Change of details for Uggie Holdco Limited as a person with significant control on 2022-03-23 | |
| CERTNM | Company name changed uggie midco LIMITED\certificate issued on 23/03/22 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PINNACLE PET GROUP LIMITED 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 PET GROUP 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 PET GROUP 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 64209 - Activities of other holding companies n.e.c.
Intangible Assets
Patents
We have not found any records of PINNACLE PET GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PINNACLE PET GROUP LIMITED
Income
Government Income
We have not found government income sources for PINNACLE PET GROUP 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 (64209 - Activities of other holding companies n.e.c.) as PINNACLE PET GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PINNACLE PET GROUP 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 PET GROUP 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 PET GROUP 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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