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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C COMMUNICATIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
C EVENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
C SQUARED HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CRANMER LAWRENCE ENGINEERING SOLUTIONS LIMITED BEACONSFIELD Dissolved... TOTAL EXEMPTION SMALL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
BIG SCREEN DIGITAL SERVICES LIMITED FARNBOROUGH Dissolved... TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
21ST CENTURY CINEMA LIMITED BICESTER Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
CINE DEPLOYMENT LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
GREEN ENERGY FOR EDUCATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRINITY HALL BIOGAS LIMITED LEIGHTON BUZZARD ENGLAND Active UNAUDITED ABRIDGED 35140 - Trade of electricity
BRIDGE POWER LIMITED BICESTER Dissolved... TOTAL EXEMPTION SMALL 35140 - Trade of electricity
PJC RENEWABLE ENERGY LIMITED LONDON ENGLAND Dissolved... FULL 35140 - Trade of electricity
WISBRIDGE SOLAR LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
PAYTEK ADMINISTRATION SERVICES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
TP LEASECO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TP DEBTCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SECURE GENERATION LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 01610 - Support activities for crop production
BEACON LEASE PARTNERS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64910 - Financial leasing
ADVANCR GAM LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64910 - Financial leasing
ADVANCR GROUP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AU CARD LIMITED LONDON ENGLAND Active GROUP 96090 - Other service activities n.e.c.
ADVANCR ONE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
TRIPLE POINT ADVANCR LEASING PLC LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
DIGITAL 9 HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DIGITAL 9 DC LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DIGITAL 9 SUBSEA LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AUGUSTUS NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
DIGITAL 9 FIBRE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TRIPLE POINT LLP LONDON UNITED KINGDOM Active GROUP None Supplied
PALLAS PARTNERS LLP LONDON UNITED KINGDOM Active SMALL None Supplied