PINNACLE GLOBAL ADVISORY LTD
Active - Accounts Filed
General Information
NAME
PINNACLE GLOBAL ADVISORY LTD
COMPANY NUMBER
04444270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
22/05/2002
(22 years and 5 months old)
WEBSITE
https://www.transworldgroup.im
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
05/10/2006
22/07/2022
TRANSWORLD CORPORATE SERVICES LIMITED
View all previous names
LONDON
N1 7GU
20-22 Wenlock Road
LONDON
N1 7GU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSWORLD GROUP LTD | N/A | N/A |
| TRANSWORLD CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PINNACLE GLOBAL ADVISORY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PINNACLE GLOBAL ADVISORY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINNACLE GLOBAL ADVISORY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2008 - Present (16 years and 10 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
19/05/2010 - Present (14 years and 5 months) Born in Oct 1980 (age: 44) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2002 - 01/03/2003 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
22/05/2002 - Present (22 years and 5 months) Born in Jan 1950 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
01/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSWORLD GROUP LTD | N/A | N/A |
| TRANSWORLD CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 26/07/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 25/03/2018 | New Accounts filed |
| 07/06/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 21/06/2016 | Change in Reg. Office |
| 23/06/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 04/03/2014 | New Accounts filed |
| 21/08/2013 | Stephen John Cummins (916462603) has left the board |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
| 06/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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