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Pento Services Limited

Pento Services Limited is an active company incorporated on 12 November 2019 with the registered office located in London, City of London. Pento Services Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12311368
Private limited company
Age
5 years
Incorporated 12 November 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (23 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
5 New Street Square
New Street Square
London
EC4A 3TW
England
Address changed on 22 Aug 2024 (1 year 2 months ago)
Previous address was 1 Chapel Street Warwick CV34 4HL United Kingdom
Telephone
020 35142538
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Israeli • Lives in Israel • Born in Feb 1969
Director • Israeli • Lives in Israel • Born in Apr 1966
Hi Bob Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£303.74K
Decreased by £627.99K (-67%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 16 (-43%)
Total Assets
£1.67M
Increased by £487.99K (+41%)
Total Liabilities
-£978.4K
Increased by £219.65K (+29%)
Net Assets
£696.37K
Increased by £268.33K (+63%)
Debt Ratio (%)
58%
Decreased by 5.51% (-9%)
Latest Activity
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Hi Bob Limited (PSC) Appointed
1 Year 8 Months Ago on 22 Feb 2024
Goodwille Limited Resigned
1 Year 8 Months Ago on 22 Feb 2024
David Sussely Appointed
1 Year 8 Months Ago on 22 Feb 2024
Peter Emil Hagbarth Rasmussen Resigned
1 Year 8 Months Ago on 22 Feb 2024
Jonas Bogh Larsen Resigned
1 Year 8 Months Ago on 22 Feb 2024
Ronni Zehavi Appointed
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
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Documents
Confirmation statement made on 11 November 2024 with no updates
Submitted on 12 Nov 2024
Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to 5 New Street Square New Street Square London EC4A 3TW on 22 August 2024
Submitted on 22 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Notification of Hi Bob Limited as a person with significant control on 22 February 2024
Submitted on 20 Mar 2024
Withdrawal of a person with significant control statement on 20 March 2024
Submitted on 20 Mar 2024
Appointment of Ronni Zehavi as a director on 22 February 2024
Submitted on 23 Feb 2024
Termination of appointment of Jonas Bogh Larsen as a director on 22 February 2024
Submitted on 23 Feb 2024
Termination of appointment of Peter Emil Hagbarth Rasmussen as a director on 22 February 2024
Submitted on 23 Feb 2024
Appointment of David Sussely as a director on 22 February 2024
Submitted on 23 Feb 2024
Termination of appointment of Goodwille Limited as a secretary on 22 February 2024
Submitted on 23 Feb 2024
Repayment History
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