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Home > England & Wales Companies > IPINNACLE LTD
Company Information for

IPINNACLE LTD

FOCUS HOUSE, HAM ROAD, SHOREHAM-BY-SEA, BN43 6PA,
Company Registration Number
06679607
Private Limited Company
Active

Company Overview

About Ipinnacle Ltd
IPINNACLE LTD was founded on 2008-08-22 and has its registered office in Shoreham-by-sea. The organisation's status is listed as "Active". Ipinnacle Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
IPINNACLE LTD
 
Legal Registered Office
FOCUS HOUSE
HAM ROAD
SHOREHAM-BY-SEA
BN43 6PA
Other companies in NR1
 
Filing Information
Company Number 06679607
Company ID Number 06679607
Date formed 2008-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2024
Account next due 31/08/2026
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB939752475  
Last Datalog update: 2025-09-04 15:40:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IPINNACLE LTD
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Company Officers of IPINNACLE LTD

Current Directors
Officer Role Date Appointed
ALEXANDER NEIL MATTHEWSON
 Director 2008-08-23
DEBORAH ROSELYN SIMONE MATTHEWSON
 Director 2012-01-01
MARK STEVEN TUFF
 Director 2015-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE HOROBIN
 Director 2010-09-01 2013-07-01
ANDREW JOHN SHEPPARD
 Director 2008-08-23 2010-07-01
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-08-22 2008-08-22
COMPANY DIRECTORS LIMITED
 Director 2008-08-22 2008-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER NEIL MATTHEWSON MARVELLOUS IT LIMITED Director 2013-08-01 CURRENT 2012-06-29 Dissolved 2017-06-06
ALEXANDER NEIL MATTHEWSON PINNACLE COMMUNICATIONS LIMITED Director 1999-09-09 CURRENT 1999-09-09 Active
DEBORAH ROSELYN SIMONE MATTHEWSON MAC CONSULTANTS UK LTD Director 2015-02-01 CURRENT 2005-03-02 Active - Proposal to Strike off
MARK STEVEN TUFF PINNACLE COMMUNICATIONS LIMITED Director 2015-12-04 CURRENT 1999-09-09 Active
MARK STEVEN TUFF THE WORD TELECOM LIMITED Director 2013-12-01 CURRENT 1987-02-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-08-22CONFIRMATION STATEMENT MADE ON 22/08/25, WITH NO UPDATES
2025-08-21Notice of agreement to exemption from audit of accounts for period ending 30/11/24
2025-08-21Audit exemption statement of guarantee by parent company for period ending 30/11/24
2025-08-21Consolidated accounts of parent company for subsidiary company period ending 30/11/24
2025-08-21Audit exemption subsidiary accounts made up to 2024-11-30
2024-11-05REGISTRATION OF A CHARGE / CHARGE CODE 066796070003
2024-08-01Director's details changed for Mrs Charlene Emma Friend on 2024-07-30
2024-06-28DIRECTOR APPOINTED MR RHYS NICHOLAS HARRY BAILEY
2024-06-28DIRECTOR APPOINTED MRS VICTORIA CLAIRE RISHBETH
2024-06-28DIRECTOR APPOINTED MR MATTHEW JAMES HALFORD
2024-06-28APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID GOODMAN
2024-06-28APPOINTMENT TERMINATED, DIRECTOR RALPH GILBERT
2024-03-11Change of share class name or designation
2024-03-11Memorandum articles filed
2024-03-11Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-03-04Current accounting period extended from 30/09/24 TO 30/11/24
2024-02-28APPOINTMENT TERMINATED, DIRECTOR KATY SIMMONDS
2024-02-28APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NEIL MATTHEWSON
2024-02-28CESSATION OF ALEXANDER NEIL MATTHEWSON AS A PERSON OF SIGNIFICANT CONTROL
2024-02-28Notification of Focus 4 U Ltd. as a person with significant control on 2024-02-09
2024-02-28REGISTERED OFFICE CHANGED ON 28/02/24 FROM C/O Haines Watts Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY England
2024-02-28DIRECTOR APPOINTED MRS CHARLENE EMMA FRIEND
2024-02-28DIRECTOR APPOINTED MR RALPH GILBERT
2024-02-28DIRECTOR APPOINTED MR CHRISTOPHER DAVID GOODMAN
2024-02-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-05-13Change of share class name or designation
2023-03-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31Director's details changed for Miss Katy Simmonds on 2023-01-31
2022-12-15REGISTERED OFFICE CHANGED ON 15/12/22 FROM C/O Rostrons Yare House 62-64 Thorpe Road Norwich NR1 1RY
2022-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/22 FROM C/O Rostrons Yare House 62-64 Thorpe Road Norwich NR1 1RY
2022-10-27MEM/ARTSARTICLES OF ASSOCIATION
2022-10-27RES01ADOPT ARTICLES 27/10/22
2022-10-26AP01DIRECTOR APPOINTED MISS KATY SIMMONDS
2022-10-17SH08Change of share class name or designation
2022-10-17RES12Resolution of varying share rights or name
2022-09-30APPOINTMENT TERMINATED, DIRECTOR DEBORAH ROSELYN SIMONE MATTHEWSON
2022-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH ROSELYN SIMONE MATTHEWSON
2022-08-26CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-06-17AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-02-11AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CH01Director's details changed for Mr Alexander Neil Matthewson on 2020-09-18
2020-09-23PSC04Change of details for Mr Alexander Neil Matthewson as a person with significant control on 2020-09-18
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-02-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-01-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN TUFF
2018-09-03CC04Statement of company's objects
2018-09-03SH08Change of share class name or designation
2018-09-03SH10Particulars of variation of rights attached to shares
2018-09-03RES12Resolution of varying share rights or name
2018-09-03RES01ADOPT ARTICLES 07/08/2018
2018-08-30LATEST SOC30/08/18 STATEMENT OF CAPITAL;GBP 300
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2018-03-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 300
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2017-04-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 300
2016-11-03SH0101/10/16 STATEMENT OF CAPITAL GBP 300
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ROSELYN SIMONE MATTHEWSON / 27/02/2014
2016-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER NEIL MATTHEWSON / 27/02/2014
2016-02-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-04AP01DIRECTOR APPOINTED MR MARK STEVEN TUFF
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-01AR0122/08/15 ANNUAL RETURN FULL LIST
2015-04-14AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-08AR0122/08/14 ANNUAL RETURN FULL LIST
2014-02-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0122/08/13 ANNUAL RETURN FULL LIST
2013-09-04CH01Director's details changed for Alexander Neil Matthewson on 2013-08-22
2013-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/13 FROM Ground Floor 60 Southwark Bridge Road London SE1 0AS
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE HOROBIN
2013-05-08AA30/09/12 TOTAL EXEMPTION FULL
2012-08-29AR0122/08/12 FULL LIST
2012-01-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-25AP01DIRECTOR APPOINTED MRS DEBORAH ROSELYN SIMONE MATTHEWSON
2012-01-09AA30/09/11 TOTAL EXEMPTION FULL
2011-09-15AR0122/08/11 FULL LIST
2011-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-18AA30/09/10 TOTAL EXEMPTION FULL
2010-10-13AP01DIRECTOR APPOINTED MRS CLAIRE HOROBIN
2010-10-07AR0122/08/10 FULL LIST
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SHEPPARD
2010-01-20SH0101/10/09 STATEMENT OF CAPITAL GBP 200
2010-01-19SH0101/10/09 STATEMENT OF CAPITAL GBP 200
2009-12-17AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2008-09-09288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-09-09288aDIRECTOR APPOINTED ALEXANDER NEIL MATTHEWSON
2008-09-09288aDIRECTOR APPOINTED ANDREW JOHN SHEPPARD
2008-09-08225CURREXT FROM 31/08/2009 TO 30/09/2009
2008-09-0888(2)AD 23/08/08 GBP SI 100@1=100 GBP IC 1/101
2008-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to IPINNACLE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IPINNACLE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-28 Outstanding NATIONAL WESTMINSTER BANK PLC
DEPOSIT AGREEMENT 2011-01-26 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IPINNACLE LTD

Intangible Assets
Patents
We have not found any records of IPINNACLE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IPINNACLE LTD
Trademarks
We have not found any records of IPINNACLE LTD registering or being granted any trademarks
Income
Government Income

Government spend with IPINNACLE LTD

Government Department Income DateTransaction(s) Value Services/Products
London City Hall 2014-11-20 3,000 GRANTS TO EXTERNAL ORGANISATIONS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where IPINNACLE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by IPINNACLE LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-01-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IPINNACLE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IPINNACLE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN43 6PA