PINNACLE PET GROUP LIMITED

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PINNACLE PET GROUP LIMITED

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Key Data

Status

Active

Company No.

13626694

Incorporation date

16/09/2021

Size

Full

Contacts

Registered address

Registered address

16th Floor 20 Eastbourne Terrace, London W2 6LGCopy
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Latest events (Record since 08/11/2022)
dot icon10/07/2026
Information not on the register a SH06 was removed on 10/07/2026 as it is no longer considered to form part of the register.
dot icon10/07/2026
Information not on the register a SH06 was removed on 10/07/2026 as it is no longer considered to form part of the register.
dot icon21/06/2026
Full accounts made up to 2025-12-31
dot icon20/05/2026
Termination of appointment of Louisa Jane Doswell as a director on 2026-05-18
dot icon24/04/2026
Resolutions
dot icon14/04/2026
Change of share class name or designation
dot icon31/03/2026
Statement of capital on 2026-03-31
dot icon31/03/2026
Resolutions
dot icon31/03/2026
Solvency Statement dated 25/03/26
dot icon31/03/2026
Statement by Directors
dot icon07/01/2026
Statement of capital following an allotment of shares on 2025-10-12
dot icon08/12/2025
Appointment of Ms Nigyar Makhmudova as a director on 2025-11-25
dot icon03/10/2025
Statement of capital following an allotment of shares on 2025-09-12
dot icon02/10/2025
Confirmation statement made on 2025-09-15 with updates
dot icon09/07/2025
Statement of capital following an allotment of shares on 2025-07-01
dot icon20/06/2025
Second filing of a statement of capital following an allotment of shares on 2025-05-12
dot icon20/06/2025
Director's details changed for Ms Louisa Jane Doswell on 2025-05-06
dot icon19/06/2025
Registered office address changed from 16th Floor, 20 Eastbourne Terrace London W2 6LG England to 16th Floor 20 Eastbourne Terrace London W2 6LG on 2025-06-19
dot icon19/06/2025
Secretary's details changed for Mr Matthew Justin Lorimer on 2025-05-06
dot icon18/06/2025
Statement of capital following an allotment of shares on 2025-06-12
dot icon22/05/2025
Full accounts made up to 2024-12-31
dot icon06/05/2025
Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood WD6 2XX England to 16th Floor, 20 Eastbourne Terrace London W2 6LG on 2025-05-06
dot icon24/04/2025
Memorandum and Articles of Association
dot icon14/04/2025
Resolutions
dot icon09/04/2025
Director's details changed for Ms Louisa Jane Leonard on 2025-04-02
dot icon01/04/2025
Termination of appointment of Ana Dezier as a director on 2025-03-27
dot icon01/04/2025
Termination of appointment of Stanislas Louis Paul Francois Chevalet as a director on 2025-03-27
dot icon10/01/2025
Statement of capital following an allotment of shares on 2024-10-12
dot icon08/01/2025
Statement of capital following an allotment of shares on 2024-10-12
dot icon06/01/2025
Statement of capital following an allotment of shares on 2024-12-17
dot icon03/01/2025
Termination of appointment of Emmanuel De Talhouet as a director on 2024-12-31
dot icon16/12/2024
Statement of capital following an allotment of shares on 2024-09-30
dot icon13/12/2024
Statement of capital following an allotment of shares on 2024-09-12
dot icon05/12/2024
Appointment of Mr Thae Olav Cuiper as a director on 2024-11-28
dot icon15/10/2024
Termination of appointment of Lubomira Rochet as a director on 2024-10-09
dot icon30/09/2024
Confirmation statement made on 2024-09-15 with updates
dot icon30/09/2024
Statement of capital following an allotment of shares on 2024-09-30
dot icon20/09/2024
Appointment of Mr Anant Bhalla as a director on 2024-09-17
dot icon20/09/2024
Appointment of Mr Sanchit Suri as a director on 2024-09-17
dot icon21/08/2024
Full accounts made up to 2023-12-31
dot icon15/08/2024
Appointment of Ms Louisa Jane Leonard as a director on 2024-08-15
dot icon14/08/2024
Statement of capital following an allotment of shares on 2024-07-15
dot icon03/07/2024
Appointment of Ms Patricia Abadie Capel as a director on 2024-06-19
dot icon03/07/2024
Statement of capital following an allotment of shares on 2024-06-20
dot icon02/01/2024
Appointment of Mr Laurent De Meeus as a director on 2024-01-01
dot icon22/12/2023
Statement of capital following an allotment of shares on 2023-12-20
dot icon22/12/2023
Statement of capital following an allotment of shares on 2023-12-21
dot icon19/12/2023
Statement of capital following an allotment of shares on 2023-12-08
dot icon07/11/2023
Statement of capital following an allotment of shares on 2023-09-12
dot icon07/11/2023
Statement of capital following an allotment of shares on 2023-10-12
dot icon07/11/2023
Statement of capital following an allotment of shares on 2023-10-03
dot icon26/10/2023
Confirmation statement made on 2023-09-15 with updates
dot icon13/09/2023
Appointment of Mr Michael John Thorpe as a director on 2023-08-31
dot icon13/09/2023
Statement of capital following an allotment of shares on 2023-08-30
dot icon22/08/2023
Statement of capital following an allotment of shares on 2023-07-25
dot icon22/08/2023
Statement of capital following an allotment of shares on 2023-07-25
dot icon22/08/2023
Statement of capital following an allotment of shares on 2023-07-21
dot icon22/08/2023
Statement of capital following an allotment of shares on 2023-07-15
dot icon22/08/2023
Statement of capital following an allotment of shares on 2023-07-19
dot icon14/08/2023
Full accounts made up to 2022-12-31
dot icon10/08/2023
Resolutions
dot icon26/06/2023
Resolutions
dot icon26/06/2023
Memorandum and Articles of Association
dot icon07/06/2023
Statement of capital following an allotment of shares on 2023-05-31
dot icon01/06/2023
Appointment of Mr Patrick Döring as a director on 2023-06-01
dot icon12/05/2023
Statement of capital following an allotment of shares on 2023-04-20
dot icon12/05/2023
Statement of capital following an allotment of shares on 2023-04-20
dot icon01/05/2023
Resolutions
dot icon01/05/2023
Sub-division of shares on 2023-04-17
dot icon25/04/2023
Purchase of own shares.
dot icon25/04/2023
Cancellation of shares. Statement of capital on 2023-04-17
dot icon30/03/2023
Statement of capital following an allotment of shares on 2023-03-06
dot icon15/12/2022
Appointment of Mr Matthew Justin Lorimer as a secretary on 2022-12-13
dot icon15/12/2022
Registered office address changed from 14th Floor 20 Eastbourne Terrace London W2 6LG United Kingdom to Pinnacle House a1 Barnet Way Borehamwood WD6 2XX on 2022-12-15
dot icon14/12/2022
Statement of capital following an allotment of shares on 2022-10-12
dot icon08/11/2022
Change of share class name or designation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
15/09/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

PINNACLE PET GROUP LIMITED has not submitted financial statements

PINNACLE PET GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PINNACLE PET GROUP LIMITED

PINNACLE PET GROUP LIMITED is an(a) Active company incorporated on 16/09/2021 with the registered office located at 16th Floor 20 Eastbourne Terrace, London W2 6LG. There are currently 14 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 PINNACLE PET GROUP LIMITED?

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PINNACLE PET GROUP LIMITED is currently Active. It was registered on 16/09/2021 .

Where is PINNACLE PET GROUP LIMITED located?

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PINNACLE PET GROUP LIMITED is registered at 16th Floor 20 Eastbourne Terrace, London W2 6LG.

What does PINNACLE PET GROUP LIMITED do?

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PINNACLE PET GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PINNACLE PET GROUP LIMITED?

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The latest filing was on 10/07/2026: Information not on the register a SH06 was removed on 10/07/2026 as it is no longer considered to form part of the register..