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Pentire Group Ltd

Pentire Group Ltd is a liquidation company incorporated on 6 January 2020 with the registered office located in London, City of London. Pentire Group Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
12388583
Private limited company
Age
5 years
Incorporated 6 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 556 days
Dated 4 April 2023 (2 years 6 months ago)
Next confirmation dated 4 April 2024
Was due on 18 April 2024 (1 year 6 months ago)
Last change occurred 2 years 5 months ago
Accounts
Overdue
Accounts overdue by 299 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (9 months ago)
Address
C/O Mha 6th Floor
2 London Wall Place
London
EC2Y 5AU
Address changed on 22 Feb 2024 (1 year 8 months ago)
Previous address was Deck 3, Pentire House 5-9 Beach Road Newquay TR7 1ES England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1991
Director • British • Lives in England • Born in Sep 1991
Dann Holdings Ltd
PSC
Charlton Robertson Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pentire Estate Ltd
Thomas Liam Pugh-Jones and Mr Anthony James William Dann are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£16.97K
Decreased by £87.22K (-84%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£126.43K
Decreased by £157.18K (-55%)
Total Liabilities
-£134.61K
Decreased by £10.36K (-7%)
Net Assets
-£8.18K
Decreased by £146.82K (-106%)
Debt Ratio (%)
106%
Increased by 55.35% (+108%)
Latest Activity
Voluntary Liquidator Appointed
6 Months Ago on 15 Apr 2025
Liquidator Removed By Court
6 Months Ago on 14 Apr 2025
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 22 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 22 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Thomas Liam Pugh-Jones (PSC) Resigned
2 Years 7 Months Ago on 20 Mar 2023
Charlton Robertson Holdings Ltd (PSC) Appointed
2 Years 7 Months Ago on 20 Mar 2023
Dann Holdings Ltd (PSC) Appointed
2 Years 7 Months Ago on 20 Mar 2023
Anthony James William Dann (PSC) Resigned
2 Years 7 Months Ago on 20 Mar 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 15 Apr 2025
Removal of liquidator by court order
Submitted on 14 Apr 2025
Liquidators' statement of receipts and payments to 11 February 2025
Submitted on 18 Mar 2025
Resolutions
Submitted on 22 Feb 2024
Registered office address changed from Deck 3, Pentire House 5-9 Beach Road Newquay TR7 1ES England to C/O Mha 6th Floor 2 London Wall Place London EC2Y 5AU on 22 February 2024
Submitted on 22 Feb 2024
Statement of affairs
Submitted on 22 Feb 2024
Appointment of a voluntary liquidator
Submitted on 22 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 4 April 2023 with updates
Submitted on 15 May 2023
Cessation of Anthony James William Dann as a person with significant control on 20 March 2023
Submitted on 15 May 2023
Repayment History
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