Introduction
Watch Company
P
PINNACLE UNIVERSAL LIMITED
PINNACLE UNIVERSAL LIMITED is an active company incorporated on 8 December 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PINNACLE UNIVERSAL LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11103500
LTD Company
Age
8 Years
Incorporated 8 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (3 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Previous Company Names
AGHOCO 1637 LIMITED
From: 8 December 2017To: 3 April 2018
Address
Arbuthnot House 20 Finsbury Circus London, EC2M 7EA,
Previous Addresses
Arbuthnot House 7 Wilson Street London EC2M 2SN England
From: 19 November 2018To: 12 August 2024
Arbuthnot House 7 Wilson Street London United Kingdom EC2M 2SN United Kingdom
From: 13 April 2018To: 19 November 2018
One St Peter's Square Manchester M2 3DE United Kingdom
From: 8 December 2017To: 13 April 2018
8 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
JENNINGS, Nicholas David De Burgh
Active20 Finsbury Circus, LondonEC2M 7EA
Secretary
Appointed 13 Jul 2018
JENNINGS, Nicholas David De Burgh
20 Finsbury Circus, LondonEC2M 7EA
Secretary
13 Jul 2018
Active
COBB, James Robert
Active20 Finsbury Circus, LondonEC2M 7EA
Born December 1968
Director
Appointed 16 Jul 2020
COBB, James Robert
20 Finsbury Circus, LondonEC2M 7EA
Born December 1968
Director
16 Jul 2020
Active
KELLY, Stephen Peter
Active20 Finsbury Circus, LondonEC2M 7EA
Born March 1971
Director
Appointed 29 Mar 2018
KELLY, Stephen Peter
20 Finsbury Circus, LondonEC2M 7EA
Born March 1971
Director
29 Mar 2018
Active
SALMON, Andrew Alfred
Active20 Finsbury Circus, LondonEC2M 7EA
Born October 1962
Director
Appointed 29 Mar 2018
SALMON, Andrew Alfred
20 Finsbury Circus, LondonEC2M 7EA
Born October 1962
Director
29 Mar 2018
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 08 Dec 2017
Resigned 29 Mar 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
08 Dec 2017
Resigned 29 Mar 2018
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 08 Dec 2017
Resigned 29 Mar 2018
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
08 Dec 2017
Resigned 29 Mar 2018
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 08 Dec 2017
Resigned 29 Mar 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
08 Dec 2017
Resigned 29 Mar 2018
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 08 Dec 2017
Resigned 29 Mar 2018
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
08 Dec 2017
Resigned 29 Mar 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
20 Finsbury Circus, LondonEC2M 7EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2018
Arbuthnot Latham & Co., Limited
20 Finsbury Circus, LondonEC2M 7EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2018
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2017
Ceased 29 Mar 2018
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2017
Ceased 29 Mar 2018
Ceased
Filing History
31
Description
Type
Date Filed
Document
10 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2024
12 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2024
19 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2018
13 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 August 2018
13 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2018
13 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 April 2018