PENTA TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

PENTA TRADING LIMITED is a Private Limited Company from LONDON and has the status: Active.
PENTA TRADING LIMITED was incorporated 29 years ago on 19/10/1994 and has the registered number: 02980717. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PENTA TRADING LIMITED - LONDON

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

97 JUDD STREET
LONDON
WC1H 9JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PANAGIOTIS PAPALEXOPOULOS Aug 1957 Greek Director 2023-05-01 CURRENT
MR IOANNIS PAPALEXOPOULOS Jun 1987 Greek Director 2022-05-12 CURRENT
BUYVIEW LTD Corporate Nominee Director 1994-10-19 UNTIL 1995-01-12 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 1994-10-19 UNTIL 1995-01-12 RESIGNED
PANAGIOTIS PAPALEXOPOULOS Aug 1957 Greek Director 1995-01-12 UNTIL 2022-05-12 RESIGNED
MRS MARINA CHAIDOPOULOU Mar 1955 Greek Director 1998-08-27 UNTIL 2011-08-19 RESIGNED
MARTIN BAILEY Secretary 1995-01-12 UNTIL 2004-06-08 RESIGNED
MR IOANNIS PAPALEXOPOULOS Jun 1987 Greek Director 2009-03-25 UNTIL 2011-08-19 RESIGNED
MARINA CHAIDOPOULOU British Secretary 2004-06-08 UNTIL 2020-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ioannis Papalexopoulos 2022-05-12 6/1987 London   Ownership of shares 75 to 100 percent
Mr Panagiotis Papalexopoulos 2016-04-06 - 2022-05-12 8/1957 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
03122814 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
AMX LIMITED AYLESFORD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GSF MOTOR WORKS LIMITED LONDON Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
PENTA TRADING ITL LIMITED LONDON Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
CALEDONIAN PARTCO LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 45320 - Retail trade of motor vehicle parts and accessories

Free Reports Available

Report Date Filed Date of Report Assets
Penta Trading Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-16 31-12-2022 £-193,289 equity
Penta Trading Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-09-24 31-12-2021 £667 Cash £-193,289 equity
Penta Trading Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £667 Cash £-193,289 equity
Penta Trading Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-12-2019 £667 Cash £-193,289 equity
Penta Trading Limited - Accounts to registrar (filleted) - small 18.2 2019-09-17 31-12-2018 £525 Cash £-192,146 equity
Penta Trading Limited - Accounts to registrar (filleted) - small 18.2 2018-09-18 31-12-2017 £-191,617 equity
Penta Trading Limited - Accounts to registrar - small 17.2 2017-09-20 31-12-2016 £-190,243 equity
Penta Trading Limited - Dormant company accounts 16.1 2016-06-29 31-12-2015 £-188,852 equity
Penta Trading Limited - Limited company - abbreviated - 11.6 2015-09-17 31-12-2014 £4 Cash £-178,039 equity
Penta Trading Limited - Limited company - abbreviated - 11.0.0 2014-09-19 31-12-2013 £49 Cash £-148,774 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBELY CROPS LIMITED LONDON Active TOTAL EXEMPTION FULL 01130 - Growing of vegetables and melons, roots and tubers
BLOOMSBURY MINERALS ECONOMICS LIMITED Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
BODYLINES FITNESS LIMITED Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
BLOOMSBURY EDUCATIONAL LIMITED Active TOTAL EXEMPTION FULL 73120 - Media representation services
BRONZED AGE TANNING LIMITED LONDON Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
LAURA PITHARAS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 14132 - Manufacture of other women's outerwear
THE FISH CLUB LIMITED LONDON ENGLAND Active DORMANT 56101 - Licensed restaurants
FIOME LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56290 - Other food services
ERETON ERGON LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
INFINITE DRANDE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants