PENTA UNITED LIMITED
Active - Accounts Filed
General Information
NAME
PENTA UNITED LIMITED
COMPANY NUMBER
08961415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
26/03/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N12 0BP
Balfour House
741 High Road
North Finchley
London
N12 0BP
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 |
|---|---|---|
| PROFIN SRL | N/A | N/A |
| PENTA UNITED LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENTA UNITED 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 PENTA UNITED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTA UNITED LIMITED?
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 |
|---|---|---|---|---|
|
22/11/2018 - Present (6years) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
26/03/2014 - 22/11/2018 (4 years and 7 months) Born in Aug 1959 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
26/03/2014 - Present (10 years and 7 months) Born in Nov 1983 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
26/03/2014 - 22/11/2018 (4 years and 7 months) Born in Feb 1987 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
26/03/2014 - 22/11/2018 (4 years and 7 months) Born in Oct 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROFIN SRL | N/A | N/A |
| BRAMPTON GRANGE ESTATES LTD | Active - Accounts Filed | View Report |
| PENTA UNITED LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 25/12/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Board Member Fiorenzo Stocco (916397417) Appointed |
| 14/01/2019 | Alen Stocco (918630319) has left the board |
| 14/01/2019 | Ezio Stocco (918630320) has left the board |
| 14/01/2019 | Davy Stocco (918630322) has left the board |
| 14/01/2019 | Andrea Stocco (918630321) has left the board |
| 03/01/2019 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 04/06/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 21/04/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 22/12/2014 | Change in Reg. Office |
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