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 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
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)
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 |
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 |