Introduction
Watch Company
P
PINNACLE UK GROUP LIMITED
PINNACLE UK GROUP LIMITED is an active company incorporated on 1 November 2018 with the registered office located in Wirral. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PINNACLE UK GROUP LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11653493
LTD Company
Age
7 Years
Incorporated 1 November 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
Unit 4 Turbine Road Wirral, CH41 9BA,
9 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Funding Round
Nov 18
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BRAMWELL, David Nicholas
ActiveStrathray Gardens, LondonNW3 4NY
Born July 1958
Director
Appointed 06 Apr 2022
BRAMWELL, David Nicholas
Strathray Gardens, LondonNW3 4NY
Born July 1958
Director
06 Apr 2022
Active
GOLDBERG, Vernon
ActiveStrathray Gardens, LondonNW3 4NY
Born July 1956
Director
Appointed 06 Apr 2022
GOLDBERG, Vernon
Strathray Gardens, LondonNW3 4NY
Born July 1956
Director
06 Apr 2022
Active
KNIGHT, Adam Scott
ActiveTurbine Business Park, BirkenheadCH41 9BA
Born March 1971
Director
Appointed 01 Nov 2018
KNIGHT, Adam Scott
Turbine Business Park, BirkenheadCH41 9BA
Born March 1971
Director
01 Nov 2018
Active
POTTS, David Mark
ActiveTurbine Road, WirralCH41 9BA
Born February 1971
Director
Appointed 16 Mar 2026
POTTS, David Mark
Turbine Road, WirralCH41 9BA
Born February 1971
Director
16 Mar 2026
Active
POTTS, David Mark
ResignedTurbine Road, WirralCH41 9BA
Born February 1971
Director
Appointed 26 Sept 2023
Resigned 24 Mar 2025
POTTS, David Mark
Turbine Road, WirralCH41 9BA
Born February 1971
Director
26 Sept 2023
Resigned 24 Mar 2025
Resigned
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2025
9 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2024
9 June 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
9 June 2023
8 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2022
28 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 February 2019