PENTA CAPITAL INVESTMENTS LIMITED
Non-Trading
General Information
NAME
PENTA CAPITAL INVESTMENTS LIMITED
COMPANY NUMBER
SC277543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
17/12/2004
(20years old)
WEBSITE
www.pentacapital.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/12/2004
04/03/2005
DMWS 704 LIMITED
GLASGOW
G2 4JR
Telephone: 02033260350
TPS: No
300 Bath Street
1st Floor
Glasgow
G2 4JR
G2 4JR
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 |
|---|---|---|
| PENTA GP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PENTA CAPITAL INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 30/12/2023 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENTA CAPITAL INVESTMENTS 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 CAPITAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTA CAPITAL INVESTMENTS 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 |
|---|---|---|---|---|
|
04/03/2005 - Present (19 years and 9 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 30 Past: 54 |
View Report |
|
Director: 04/03/2005 - Present (19 years and 9 months) Secretary: 04/03/2005 - Present (19 years and 9 months) Born in Oct 1969 (age: 55) |
Active | Director&Secretary |
Current: 40 Past: 25 |
View Report |
|
04/03/2005 - Present (19 years and 9 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 23 Past: 31 |
View Report |
|
17/12/2004 - Present (20years) Born in N/A |
Resigned | Director |
Current: 0 Past: 508 |
View Report |
|
17/12/2004 - Present (20years) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 30/12/2023 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 19/09/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 24/11/2019 | New Confirmation Statement filed |
| 17/04/2019 | David George Calder (906184338) has left the board |
| 09/12/2018 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 20/12/2016 | New Annual Return filed |
| 07/12/2016 | New Accounts filed |
| 19/01/2016 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 19/01/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 09/01/2014 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 17/07/2013 | William Mark Phillips (906618343) has left the board |
| 24/01/2013 | New Annual Return filed |
| 11/12/2012 | New Accounts filed |
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