PENTA ASSOCIATES LTD
Active - Accounts Filed
General Information
NAME
PENTA ASSOCIATES LTD
COMPANY NUMBER
07558911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
10/03/2011
(13 years and 8 months old)
WEBSITE
https://www.pentaassociates.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW7 2AS
Telephone: 02032906141
TPS: No
Churchill House 120 Bunns Lane
London
NW7 2AS
Credit Risk Overview
Want to learn more about PENTA ASSOCIATES 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENTA ASSOCIATES 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 PENTA ASSOCIATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTA ASSOCIATES 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 |
|---|---|---|---|---|
|
01/11/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2016 - Present (7 years and 11 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
16/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/03/2011 - 29/06/2015 (4 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/03/2011 - 15/01/2019 (7 years and 10 months) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 25/03/2020 | Change in Reg. Office |
| 05/03/2020 | New Company Secretary James Chee Pan Chin (926774404) Appointed |
| 08/01/2020 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 06/03/2019 | Alexis Stylianou Chiotis (907170840) has left the board |
| 05/01/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 05/02/2018 | Change in Reg. Office |
| 06/01/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 06/01/2017 | New Accounts filed |
| 14/12/2016 | New Board Member Sim Yee Kong (911344518) Appointed |
| 12/11/2016 | New Annual Return filed |
| 11/11/2016 | New Company Secretary Sim Yee Kong (921818019) Appointed |
| 09/05/2016 | Change in Reg. Office |
| 06/01/2016 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 10/07/2015 | Simyee Kong (915840531) has left the board |
| 06/06/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 22/07/2013 | Change in Reg. Office |
| 12/07/2013 | New Annual Return filed |
| 13/12/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
