PINNACLE INVESTMENT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PINNACLE INVESTMENT GROUP LIMITED
COMPANY NUMBER
11379310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
24/05/2018
(6 years and 6 months old)
WEBSITE
pinnacleinvestment.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW9 8BJ
Telephone: 0800491470
TPS: No
c/o Nti Accountants
Unit 222 Bon Marche Centre
London
SW9 8BJ
SW9 8BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PINNACLE INVESTMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| JBR INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PINNACLE INVESTMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PINNACLE INVESTMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINNACLE INVESTMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2018 - Present (6 years and 6 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
24/05/2018 - Present (6 years and 6 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
24/05/2018 - Present (6 years and 6 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 8 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PINNACLE INVESTMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| JBR INVESTMENTS LIMITED | Company is dissolved | View Report |
| JENERIC PROPERTY LIMITED | Active - Accounts Filed | View Report |
| JV HOMES LIMITED | Active - Accounts Filed | View Report |
| LEAMORE DEVELOPMENT LTD | Non-Trading | View Report |
| WESTGATE UTAMA LTD | Active - Accounts Filed | View Report |
| WU PROPERTIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 27/10/2021 | New Board Member Chin Kit Wong (916678657) Appointed |
| 27/10/2021 | New Board Member Chin Kit Wong (916678657) Appointed |
| 27/10/2021 | New Board Member Chin Kit Wong (916678657) Appointed |
| 28/05/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 29/11/2018 | Syed Nasir Abdullah-Shahabudin (920989691) has left the board |
| 29/11/2018 | New Board Member Syed Nasir Abdullah-Shahabudin (924329816) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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