PENTAFOIL LIMITED - LONDON
Company Profile | Company Filings |
Overview
PENTAFOIL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
PENTAFOIL LIMITED was incorporated 13 years ago on 01/02/2011 and has the registered number: 07513247. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
PENTAFOIL LIMITED was incorporated 13 years ago on 01/02/2011 and has the registered number: 07513247. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
PENTAFOIL LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
1 KING WILLIAM STREET
LONDON
EC4N 7AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JONATHAN BAYER | Mar 1969 | British | Director | 2011-02-01 | CURRENT |
MR JUSTIN LEGARTH HUBBLE | Jan 1971 | British | Director | 2017-11-03 | CURRENT |
PETER WILLIAM HARGREAVES | Nov 1953 | British | Director | 2011-02-02 UNTIL 2017-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Perihelion One Limited | 2017-03-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PENTAFOIL LIMITED | 2018-12-29 | 31-03-2018 | £1,180 equity |
Micro-entity Accounts - PENTAFOIL LIMITED | 2017-12-22 | 31-03-2017 | £2,055 equity |
Abbreviated Company Accounts - PENTAFOIL LIMITED | 2017-03-01 | 31-03-2016 | £-1,539 equity |
Abbreviated Company Accounts - PENTAFOIL LIMITED | 2014-12-19 | 31-03-2014 | £80 Cash £5 equity |