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- PINNACLEPAY GROUP LIMITED
PINNACLEPAY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PINNACLEPAY GROUP LIMITED
COMPANY NUMBER
11899874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
22/03/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/09/2022
21/02/2024
BLOCKTHREE PAYMENTS LIMITED
View all previous names
Previous Names
26/09/2022 21/02/2024 BLOCKTHREE PAYMENTS LIMITED
22/03/2019 26/09/2022 EDEX PAYMENTS LIMITED
LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
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 |
---|---|---|
FIVE ISLANDS CAPITAL LIMITED | Active - Accounts Filed | View Report |
PINNACLEPAY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/04/2024 | Event: New Board Member Saachi Saggar (923061940) Appointed |
Date: 12/04/2024 | Event: New Confirmation Statement filed |
Date: 10/04/2024 | Event: RF SECRETARIES LIMITED (926408885) has left the board |
Credit Risk Overview
Want to learn more about PINNACLEPAY GROUP LIMITED?
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 PINNACLEPAY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINNACLEPAY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/03/2019 - Present (5 years and 5 months) Born in May 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
08/03/2023 - Present (1 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2024 - Present (5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/04/2024 - Present (5 months) Born in Jun 1993 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
14/06/2019 - 17/05/2021 (1 years and 11 months) Born in Sep 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FIVE ISLANDS CAPITAL LIMITED | Active - Accounts Filed | View Report |
PINNACLEPAY GROUP LIMITED | Active - Accounts Filed | View Report |
PINNACLEPAY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/04/2024 | Event: New Board Member Saachi Saggar (923061940) Appointed |
Date: 12/04/2024 | Event: New Confirmation Statement filed |
Date: 10/04/2024 | Event: RF SECRETARIES LIMITED (926408885) has left the board |
Date: 10/04/2024 | Event: Timothy Russell Hailes (927310638) has left the board |
Date: 10/04/2024 | Event: Richard Scott Oliver (921494903) has left the board |
Date: 10/04/2024 | Event: Stephen David Head (925200153) has left the board |
Date: 10/04/2024 | Event: New Company Secretary Alexander Charles Lubin (932152839) Appointed |
Date: 10/01/2024 | Event: New Accounts filed |
Date: 29/03/2023 | Event: New Company Secretary RF SECRETARIES LIMITED (926408885) Appointed |
Date: 14/03/2023 | Event: New Confirmation Statement filed |
Date: 10/03/2023 | Event: New Company Secretary RF SECRETARIES LIMITED (930646502) Appointed |
Date: 02/01/2023 | Event: Lupo Maltzahn (926673703) has left the board |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 28/07/2022 | Event: New Confirmation Statement filed |
Date: 07/06/2021 | Event: New Accounts filed |
Date: 03/06/2021 | Event: New Board Member Richard Scott Oliver (921494903) Appointed |
Date: 03/06/2021 | Event: New Board Member Lupo Maltzahn (926673703) Appointed |
Date: 27/05/2021 | Event: Peter Joseph McNulty (925596841) has left the board |
Date: 27/05/2021 | Event: New Board Member Lupo Maltzahn (928355599) Appointed |
Date: 27/05/2021 | Event: New Board Member Richard Scott Oliver (928355563) Appointed |
Date: 27/05/2021 | Event: New Board Member Stephen David Head (925200153) Appointed |
Date: 23/04/2021 | Event: New Accounts filed |
Date: 18/08/2020 | Event: New Company Secretary Timothy Russell Hailes (927310638) Appointed |
Date: 24/07/2020 | Event: New Confirmation Statement filed |
Date: 11/04/2020 | Event: New Confirmation Statement filed |
Date: 17/08/2019 | Event: New Confirmation Statement filed |
Date: 27/06/2019 | Event: Priteshkumar Murji Pankhania (925958870) has left the board |
Date: 27/06/2019 | Event: New Board Member Priteshkumar Murji Pankhania (925596853) Appointed |
Date: 26/06/2019 | Event: Peter Joseph McNulty (925956761) has left the board |
Date: 26/06/2019 | Event: New Board Member Peter Joseph McNulty (925596841) Appointed |
Date: 20/06/2019 | Event: New Board Member Priteshkumar Murji Pankhania (925958870) Appointed |
Date: 19/06/2019 | Event: New Board Member Peter Joseph McNulty (925956761) Appointed |
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