PENTA GROUP EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

PENTA GROUP EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PENTA GROUP EUROPE LIMITED was incorporated 14 years ago on 04/08/2009 and has the registered number: 06979250. The accounts status is SMALL and accounts are next due on 30/09/2024.

PENTA GROUP EUROPE LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
73200 - Market research and public opinion polling

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

FIFTH FLOOR, 5
LONDON
EC4A 3BF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALVA REPUTATION ANALYSIS LIMITED (until 21/09/2022)

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOE LEE PRICE Jan 1961 American Director 2021-07-23 CURRENT
DAVID RINGROSE Aug 1967 Irish Director 2024-02-15 CURRENT
DAVID RINGROSE Secretary 2023-08-19 CURRENT
GEORGE W PIERSON Sep 1985 American Director 2021-07-23 CURRENT
MR ANDREW VICKERMAN Oct 1954 British Director 2010-04-21 UNTIL 2017-06-01 RESIGNED
RICHARD GOLDSMITH Secretary 2018-01-09 UNTIL 2023-08-19 RESIGNED
MR DAVID JOHN WADE Secretary 2013-11-06 UNTIL 2014-03-31 RESIGNED
WILLIAM HANEY Dec 1964 American Director 2018-01-24 UNTIL 2021-07-23 RESIGNED
ALASTAIR PICKERING Oct 1982 United Kingdom Director 2013-02-01 UNTIL 2019-02-28 RESIGNED
MRS PAMELA MARY MORRIS-SYKES Apr 1952 British Director 2011-12-02 UNTIL 2012-11-01 RESIGNED
JOSE ANTONIO LOPEZ-VALENZUELA Nov 1968 Spanish Director 2010-03-25 UNTIL 2010-11-29 RESIGNED
RICHARD GEORGE FLEMING Mar 1968 British Director 2010-03-25 UNTIL 2017-06-01 RESIGNED
MR JEREMY JOHN LEHMAN Aug 1971 American Director 2018-06-22 UNTIL 2020-08-03 RESIGNED
ALBERTO LOPEZ LOPEZ VALENZUELA Nov 1970 Spanish Director 2009-08-04 UNTIL 2024-02-12 RESIGNED
MR RICHARD GOLDSMITH Nov 1981 British Director 2018-06-22 UNTIL 2021-07-23 RESIGNED
SIMON CHARLES CATTLIN Aug 1959 British Director 2012-11-01 UNTIL 2013-12-20 RESIGNED
MR EDWARD BARROLL BROWN May 1980 British Director 2020-02-25 UNTIL 2021-07-23 RESIGNED
MR QUENTIN JAMES FRANCIS BOYD Oct 1960 British Director 2014-11-21 UNTIL 2020-08-16 RESIGNED
MR OLIVER GLYN THOMAS Sep 1980 British Director 2015-03-18 UNTIL 2020-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alberto Lopez Valenzuela 2016-04-06 - 2021-07-23 10/1970 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PENTA_GROUP_EUROPE_LIMITE - Accounts 2023-09-22 31-12-2022 £446,760 Cash £291,842 equity
PENTA_GROUP_EUROPE_LIMITE - Accounts 2022-10-01 31-12-2021 £262,691 Cash £888,403 equity
ALVA_REPUTATION_ANALYSIS_ - Accounts 2021-07-20 31-12-2020 £916,923 Cash £99,912 equity
ALVA_REPUTATION_ANALYSIS_ - Accounts 2020-06-09 31-12-2019 £457,093 Cash £-72,528 equity

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