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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 Bishop Auckland, County Durham. Pentavia Development Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16216065
Private limited company
Age
1 year
Incorporated 29 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2026 (10 days ago)
Next confirmation dated 23 January 2027
Due by 6 February 2027 (1 year remaining)
Last change occurred 10 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 29 October 2026 (8 months remaining)
Contact
Address
Burnlee Burnlee, Bowes Close
Ramshaw
Bishop Auckland
County Durham
DL14 0NX
United Kingdom
Address changed on 23 Jan 2026 (10 days ago)
Previous address was 10 Lisle Court Dagger Lane Kingston upon Hull Esat Yorkshire HU1 2LX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1979
Mr Gareth William Tyers
PSC • British • Lives in UK • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Ridley House Apartments Ltd
Gareth William Tyers is a mutual person.
Active
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
Latest Activity
Confirmation Submitted
10 Days Ago on 23 Jan 2026
Registered Address Changed
10 Days Ago on 23 Jan 2026
Gareth William Tyers (PSC) Appointed
10 Days Ago on 23 Jan 2026
Ronald Walker (PSC) Resigned
10 Days Ago on 23 Jan 2026
Richard Mackenzie Resigned
10 Days Ago on 23 Jan 2026
Ronald Walker Resigned
10 Days Ago on 23 Jan 2026
Mr Gareth William Tyers Appointed
11 Days Ago on 22 Jan 2026
Mr Richard Mackenzie Appointed
4 Months Ago on 17 Sep 2025
Confirmation Submitted
5 Months Ago on 8 Aug 2025
Registered Address Changed
5 Months Ago on 8 Aug 2025
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Documents
Confirmation statement made on 23 January 2026 with updates
Submitted on 23 Jan 2026
Registered office address changed from 10 Lisle Court Dagger Lane Kingston upon Hull Esat Yorkshire HU1 2LX United Kingdom to Burnlee Burnlee, Bowes Close Ramshaw Bishop Auckland County Durham DL14 0NX on 23 January 2026
Submitted on 23 Jan 2026
Notification of Gareth William Tyers as a person with significant control on 23 January 2026
Submitted on 23 Jan 2026
Cessation of Ronald Walker as a person with significant control on 23 January 2026
Submitted on 23 Jan 2026
Termination of appointment of Richard Mackenzie as a secretary on 23 January 2026
Submitted on 23 Jan 2026
Termination of appointment of Ronald Walker as a director on 23 January 2026
Submitted on 23 Jan 2026
Appointment of Mr Gareth William Tyers as a director on 22 January 2026
Submitted on 23 Jan 2026
Appointment of Mr Richard Mackenzie as a secretary on 17 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 8 August 2025 with updates
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
Repayment History
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