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Penta SRL Limited

Penta SRL Limited is an active company incorporated on 25 May 2023 with the registered office located in London, Greater London. Penta SRL Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14893757
Private limited company
Age
2 years 3 months
Incorporated 25 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 September 2024 (1 year ago)
Next confirmation dated 2 September 2025
Due by 16 September 2025 (2 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 25 May31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • Director • British • Lives in England • Born in Nov 1953
Director • British • Lives in Scotland • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year Ago on 10 Sep 2024
Mr Alan George Edmondson Appointed
1 Year Ago on 19 Aug 2024
Rodica Nicoleta Serban Resigned
1 Year 7 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years Ago on 2 Sep 2023
Alan George Edmondson Resigned
2 Years Ago on 2 Sep 2023
Ms Rodica Nicoleta Serban Appointed
2 Years Ago on 31 Aug 2023
Incorporated
2 Years 3 Months Ago on 25 May 2023
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 26 Mar 2025
Confirmation statement made on 2 September 2024 with no updates
Submitted on 10 Sep 2024
Appointment of Mr Alan George Edmondson as a director on 19 August 2024
Submitted on 19 Aug 2024
Termination of appointment of Rodica Nicoleta Serban as a director on 12 February 2024
Submitted on 5 Jun 2024
Termination of appointment of Alan George Edmondson as a director on 2 September 2023
Submitted on 2 Sep 2023
Confirmation statement made on 2 September 2023 with updates
Submitted on 2 Sep 2023
Appointment of Ms Rodica Nicoleta Serban as a director on 31 August 2023
Submitted on 2 Sep 2023
Incorporation
Submitted on 25 May 2023
Repayment History
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