PL

PINNACULUM LIMITED

Dissolved

Company number 07052524

Ware, United Kingdom · Incorporated 21 October 2009

4 Gore Lane Cottages, Barwick, High Cross, Ware, Hertfordshire, SG11 1BX, United Kingdom

Last updated on 19 September 2026

Specialised design activities · SIC 74100

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2010

Company overview

PINNACULUM LIMITED was a private limited company incorporated on 21 October 2009 and registered in England and Wales and dissolved on 21 December 2021. Its registered office is at 4 Gore Lane Cottages, Barwick, High Cross, Ware, Hertfordshire, SG11 1BX, United Kingdom. Its principal activity is specialised design activities (SIC 74100).

Mr Mark Wilkinson is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is WILKINSON, Mark (appointed 21 October 2009). Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 October 2019, were filed on 3 August 2020. Companies House holds 45 filings for this company, most recently a gazette filing on 21 December 2021.

Compliance

Annual accounts Up to date
Last filed
31 October 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2019
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

WM
WILKINSON, Mark
Director
21 October 2009
PA
PEPLAR, Anthony Graeme
Director · Resigned
17 September 2015
SA
STUART, Andrew Moray, The Honourable
Director · Resigned
11 February 2011
BR
BARCLAY, Rachel
Director · Resigned
22 October 2010
WM
WILKINSON, Mark
Secretary · Resigned
21 October 2009

Persons with significant control

PS
Mr Mark Wilkinson
Born February 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 November 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
21 December 2021 View
Gazette Notice Compulsory
Gazette
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2020 View
Change Person Director Company With Change Date
Officers
7 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Capital Return Purchase Own Shares
Capital
6 June 2016 View
Capital Return Purchase Own Shares
Capital
26 May 2016 View
Capital Cancellation Shares
Capital
4 May 2016 View
Capital Cancellation Shares
Capital
4 May 2016 View
Termination Director Company With Name Termination Date
Officers
17 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Termination Director Company With Name Termination Date
Officers
4 November 2015 View
Appoint Person Director Company With Name Date
Officers
4 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2015 View
Capital Name Of Class Of Shares
Capital
22 December 2014 View
Resolution
Resolution
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Capital Cancellation Shares
Capital
24 July 2013 View
Capital Return Purchase Own Shares
Capital
24 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 July 2011 View
Appoint Person Director Company With Name
Officers
18 July 2011 View
Appoint Person Director Company With Name
Officers
16 March 2011 View
Capital Name Of Class Of Shares
Capital
22 November 2010 View
Capital Allotment Shares
Capital
22 November 2010 View
Resolution
Resolution
22 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Termination Secretary Company With Name
Officers
18 November 2010 View
Incorporation Company
Incorporation
21 October 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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