PENTA FINTECH LTD
Company is dissolved
General Information
NAME
PENTA FINTECH LTD
COMPANY NUMBER
10586592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/01/2017
(7 years and 11 months old)
WEBSITE
www.getpenta.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2020
ACCOUNTS MADE UP TO
31/08/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E9 5EN
Unit 6
Queens Yard
White Post Lane
London
E9 5EN
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2020 | New Accounts filed |
| 05/09/2020 | New Confirmation Statement filed |
| 12/05/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENTA FINTECH 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 FINTECH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTA FINTECH 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 |
|---|---|---|---|---|
|
27/01/2017 - 21/01/2019 (1 years and 11 months) Born in Aug 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/01/2017 - 21/01/2019 (1 years and 11 months) Born in Jul 1993 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1981 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
Born in Feb 1970 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
Born in Sep 1961 |
Resigned | Director |
Current: 1 Past: 7 |
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 |
|---|---|
| 03/12/2020 | New Accounts filed |
| 05/09/2020 | New Confirmation Statement filed |
| 12/05/2019 | New Confirmation Statement filed |
| 09/05/2019 | Luka Ivicevic (925800035) has left the board |
| 09/05/2019 | Igor Kuschnir (925800021) has left the board |
| 09/05/2019 | New Board Member Luka Ivicevic (925799978) Appointed |
| 09/05/2019 | New Board Member Igor Kuschnir (925799933) Appointed |
| 02/05/2019 | New Board Member Luka Ivicevic (925800035) Appointed |
| 02/05/2019 | New Board Member Igor Kuschnir (925800021) Appointed |
| 02/05/2019 | Paul Finbar Gerard Madden (914554339) has left the board |
| 02/05/2019 | Darren Kenneth Gaynor (921686245) has left the board |
| 09/04/2019 | Luka Ivicevic (922333882) has left the board |
| 14/02/2019 | Lav Odorovic (922333883) has left the board |
| 23/01/2019 | Graham Martin Bell (912443930) has left the board |
| 23/01/2019 | New Board Member Paul Finbar Gerard Madden (914554339) Appointed |
| 14/11/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Board Member Graham Martin Bell (912443930) Appointed |
| 15/02/2018 | New Board Member Darren Kenneth Gaynor (921686245) Appointed |
| 07/02/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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