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Pentavia Development Ltd

Pentavia Development Ltd is an active company incorporated on 29 January 2025 with the registered office located in Hull, East Riding of Yorkshire. Pentavia Development Ltd was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16216065
Private limited company
Age
9 months
Incorporated 29 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 29 October 2026 (12 months remaining)
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Contact Update Details
Address
10 Lisle Court Dagger Lane
Kingston Upon Hull
Esat Yorkshire
HU1 2LX
United Kingdom
Address changed on 8 Aug 2025 (2 months ago)
Previous address was Burnlee Bowes Close Ramshaw Bishop Auckland DL14 0NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Ronald Walker
PSC • Director • British • Lives in UK • Born in Jul 1956 • Developer
Gareth William Tyers
Director • Entrepreneur • British • Lives in England • Born in Nov 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ridley House Apartments Ltd
Gareth William Tyers is a mutual person.
Active
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Financials
Pentavia Development Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mr Richard Mackenzie Appointed
1 Month Ago on 17 Sep 2025
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Registered Address Changed
2 Months Ago on 8 Aug 2025
Ronald Walker (PSC) Appointed
2 Months Ago on 8 Aug 2025
Gareth William Tyers Resigned
2 Months Ago on 8 Aug 2025
Mr Ronald Walker Appointed
2 Months Ago on 8 Aug 2025
Gareth William Tyers (PSC) Resigned
3 Months Ago on 8 Jul 2025
Incorporated
9 Months Ago on 29 Jan 2025
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Documents
Appointment of Mr Richard Mackenzie as a secretary on 17 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Ronald Walker as a director on 8 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Gareth William Tyers as a director on 8 August 2025
Submitted on 8 Aug 2025
Cessation of Gareth William Tyers as a person with significant control on 8 July 2025
Submitted on 8 Aug 2025
Notification of Ronald Walker as a person with significant control on 8 August 2025
Submitted on 8 Aug 2025
Registered office address changed from Burnlee Bowes Close Ramshaw Bishop Auckland DL14 0NX England to 10 Lisle Court Dagger Lane Kingston upon Hull Esat Yorkshire HU1 2LX on 8 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 8 August 2025 with updates
Submitted on 8 Aug 2025
Incorporation
Submitted on 29 Jan 2025
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Repayment History
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