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Pinnacle Document Solutions Limited

Pinnacle Document Solutions Limited is a dormant company incorporated on 19 March 2015 with the registered office located in Cardiff, South Glamorgan. Pinnacle Document Solutions Limited was registered 10 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
09498775
Private limited company
Age
10 years
Incorporated 19 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Vision Court
Caxton Place
Cardiff
South Glamorgan
CF23 8HA
Wales
Address changed on 28 Feb 2025 (6 months ago)
Previous address was Unit D Fairways House Links Business Park St Mellons Cardiff CF3 0LT United Kingdom
Telephone
02920363738
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in Wales • Born in Sep 1964
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Dec 1966
Ethos Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinnacle Office Equipment Limited
Clive Roger Hamilton, Sharon Elizabeth Yavuz, and 1 more are mutual people.
Active
Fast Technology (London) Ltd
Clive Roger Hamilton, Sharon Elizabeth Yavuz, and 1 more are mutual people.
Active
Pinnacle Complete Office Solutions Limited
Clive Roger Hamilton, Sharon Elizabeth Yavuz, and 1 more are mutual people.
Active
Pinnacle Managed Office Services Limited
Clive Roger Hamilton, Sharon Elizabeth Yavuz, and 1 more are mutual people.
Active
BCM Group Limited
Sharon Elizabeth Yavuz and Michelle Norris are mutual people.
Active
Walters Limited
Sharon Elizabeth Yavuz and Michelle Norris are mutual people.
Active
Birling Group Limited
Sharon Elizabeth Yavuz and Michelle Norris are mutual people.
Active
Copiertec Limited
Sharon Elizabeth Yavuz and Michelle Norris are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£164
Increased by £164 (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£3.34M
Decreased by £10.4K (-0%)
Total Liabilities
-£1.65M
Decreased by £10.4K (-1%)
Net Assets
£1.68M
Same as previous period
Debt Ratio (%)
50%
Decreased by 0.16% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Registered Address Changed
6 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
6 Months Ago on 28 Feb 2025
Mr Clive Roger Hamilton Details Changed
7 Months Ago on 1 Feb 2025
Mrs Sharon Elizabeth Yavuz Details Changed
8 Months Ago on 1 Jan 2025
Mrs Michelle Norris Details Changed
8 Months Ago on 1 Jan 2025
Mrs Michelle Norris Details Changed
8 Months Ago on 1 Jan 2025
Ethos Group Holdings Limited (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 5 Jul 2024
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Documents
Confirmation statement made on 19 March 2025 with updates
Submitted on 19 Mar 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 28 Feb 2025
Director's details changed for Mr Clive Roger Hamilton on 1 February 2025
Submitted on 28 Feb 2025
Registered office address changed from Unit D Fairways House Links Business Park St Mellons Cardiff CF3 0LT United Kingdom to Vision Court Caxton Place Cardiff South Glamorgan CF23 8HA on 28 February 2025
Submitted on 28 Feb 2025
Change of details for Ethos Group Holdings Limited as a person with significant control on 1 January 2025
Submitted on 21 Jan 2025
Director's details changed for Mrs Michelle Norris on 1 January 2025
Submitted on 21 Jan 2025
Director's details changed for Mrs Michelle Norris on 1 January 2025
Submitted on 21 Jan 2025
Director's details changed for Mrs Sharon Elizabeth Yavuz on 1 January 2025
Submitted on 21 Jan 2025
Audit exemption subsidiary accounts made up to 31 May 2023
Submitted on 8 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/05/23
Submitted on 22 Jul 2024
Repayment History
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