IPINNACLE LTD

Key Data

Status

Active

Company No.

06679607

Incorporation date

22/08/2008

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

22/08/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

21/08/2025

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

View PDF (1 pages)

21/08/2025

Audit exemption statement of guarantee by parent company for period ending 30/11/24

View PDF (3 pages)

21/08/2025

Consolidated accounts of parent company for subsidiary company period ending 30/11/24

View PDF (46 pages)

21/08/2025

Audit exemption subsidiary accounts made up to 2024-11-30

View PDF (13 pages)

05/11/2024

Registration of charge 066796070003, created on 2024-10-31

View PDF (52 pages)

22/08/2024

Confirmation statement made on 2024-08-22 with updates

View PDF (5 pages)

01/08/2024

Director's details changed for Mrs Charlene Emma Friend on 2024-07-30

View PDF (2 pages)

28/06/2024

Appointment of Mr Rhys Nicholas Harry Bailey as a director on 2024-06-28

View PDF (2 pages)

28/06/2024

Appointment of Mrs Victoria Claire Rishbeth as a director on 2024-06-28

View PDF (2 pages)

28/06/2024

Appointment of Mr Matthew James Halford as a director on 2024-06-28

View PDF (2 pages)

28/06/2024

Termination of appointment of Christopher David Goodman as a director on 2024-06-28

View PDF (1 pages)

28/06/2024

Termination of appointment of Ralph Gilbert as a director on 2024-06-28

View PDF (1 pages)

11/03/2024

Change of share class name or designation

View PDF (2 pages)

11/03/2024

Memorandum and Articles of Association

View PDF (18 pages)

11/03/2024

Resolutions

View PDF (3 pages)

04/03/2024

Current accounting period extended from 2024-09-30 to 2024-11-30

View PDF (1 pages)

28/02/2024

Termination of appointment of Katy Simmonds as a director on 2024-02-09

View PDF (1 pages)

28/02/2024

Termination of appointment of Alexander Neil Matthewson as a director on 2024-02-09

View PDF (1 pages)

28/02/2024

Cessation of Alexander Neil Matthewson as a person with significant control on 2024-02-09

View PDF (1 pages)

28/02/2024

Notification of Focus 4 U Ltd. as a person with significant control on 2024-02-09

View PDF (2 pages)

28/02/2024

Registered office address changed from C/O Haines Watts Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY England to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 2024-02-28

View PDF (1 pages)

28/02/2024

Appointment of Mrs Charlene Emma Friend as a director on 2024-02-09

View PDF (2 pages)

28/02/2024

Appointment of Mr Ralph Gilbert as a director on 2024-02-09

View PDF (2 pages)

28/02/2024

Appointment of Mr Christopher David Goodman as a director on 2024-02-09

View PDF (2 pages)

12/02/2024

Second filing of Confirmation Statement dated 2023-08-22

View PDF (4 pages)

12/02/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

20/12/2023

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

29/08/2023

Confirmation statement made on 2023-08-22 with updates

View PDF (7 pages)

13/05/2023

Change of share class name or designation

View PDF (2 pages)

13/05/2023

Resolutions

View PDF (1 pages)

22/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

30/01/2023

Director's details changed for Miss Katy Simmonds on 2023-01-31

View PDF (2 pages)

15/12/2022

Registered office address changed from C/O Rostrons Yare House 62-64 Thorpe Road Norwich NR1 1RY to C/O Haines Watts Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY on 2022-12-15

View PDF (1 pages)

27/10/2022

Resolutions

View PDF (1 pages)

27/10/2022

Memorandum and Articles of Association

View PDF (22 pages)

26/10/2022

Appointment of Miss Katy Simmonds as a director on 2022-10-26

View PDF (2 pages)

17/10/2022

Resolutions

View PDF (1 pages)

17/10/2022

Change of share class name or designation

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-21 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/11/2024

Next confirmation date

22/08/2026

Last change occurred

30/11/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
25
2.16M
-
0.00
2.27M
-

2022
21
1.50M
-
0.00
1.87M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About IPINNACLE LTD

IPINNACLE LTD is an(a) Active company incorporated on 22/08/2008 with the registered office located at Focus House, Ham Road, Shoreham-By-Sea BN43 6PA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IPINNACLE LTD?

IPINNACLE LTD is currently Active. It was registered on 22/08/2008 .

Where is IPINNACLE LTD located?

IPINNACLE LTD is registered at Focus House, Ham Road, Shoreham-By-Sea BN43 6PA.

What does IPINNACLE LTD do?

IPINNACLE LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for IPINNACLE LTD?

The latest filing was on 22/08/2025: Confirmation statement made on 2025-08-22 with no updates.