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Penta NC2 Limited

Penta NC2 Limited is an active company incorporated on 21 October 2014 with the registered office located in . Penta NC2 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
FC032333
Overseas company
Age
10 years
Incorporated 21 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2015
Contact
Address
P.O Box 957, Offshore Incorporations Centre
Town Road
Tortola
Virgin Islands, British
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
14
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Aug 1978
Director • British • Lives in UK • Born in Apr 1982
Director • British • Lives in UK • Born in Jan 1982
Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Penta Consulting Limited
Mr Kristian England-Smith is a mutual person.
Active
The French Garden Catering Bristol Limited
Mr Darren Michael Fitzpatrick is a mutual person.
Active
Rikama Education Limited
Richard Anthony Wilson is a mutual person.
Active
Rikama Investments Limited
Richard Anthony Wilson is a mutual person.
Active
Penta Consulting Holdings Limited
Mr Robert Harverson is a mutual person.
Active
Financials
Penta NC2 Limited 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
Adam David Olver Resigned
6 Years Ago on 6 May 2019
Jason Alan Duviau Resigned
6 Years Ago on 22 Mar 2019
Ian William Storrier Resigned
7 Years Ago on 18 Jun 2018
Accounting Period Shortened
10 Years Ago on 13 Jul 2015
UK Establishment Registered
10 Years Ago on 3 Feb 2015
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Documents
Termination of appointment of Ian William Storrier as a director on 18 June 2018
Submitted on 3 Jul 2019
Termination of appointment of Adam David Olver as a director on 6 May 2019
Submitted on 27 Jun 2019
Termination of appointment of Jason Alan Duviau as a director on 22 March 2019
Submitted on 27 Jun 2019
Previous accounting period shortened from 31 October 2015 to 31 March 2015
Submitted on 13 Jul 2015
Appointment at registration for BR017406 - person authorised to represent, England-Smith Kristian Crosspoint House 28 Stafford Road Wallington Surrey United Kingdomsm6 9Aa
Submitted on 3 Feb 2015
Appointment at registration for BR017406 - person authorised to represent, Hunter Phillip Crosspoint House 28 Stafford Road Wallington Surrey United Kingdomsm6 9Aa
Submitted on 3 Feb 2015
Appointment at registration for BR017406 - person authorised to represent, Peachy James Crosspoint House 28 Stafford Road Wallington Surrey United Kingdomsm6 9Aa
Submitted on 3 Feb 2015
Appointment at registration for BR017406 - person authorised to represent, Joliffe Luke Crosspoint House 28 Stafford Road Wallington Surrey United Kingdomsm6 9Aa
Submitted on 3 Feb 2015
Appointment at registration for BR017406 - person authorised to represent, Olver Adam Crosspoint House 28 Stafford Road Wallington Surrey United Kingdomsm6 9Aa
Submitted on 3 Feb 2015
Appointment at registration for BR017406 - person authorised to represent, Howell Anthony Crosspoint House 28 Stafford Road Wallington Surrey United Kingdomsm6 9Aa
Submitted on 3 Feb 2015
Repayment History
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