Penta 2011 Sp Limited. net worth, address, company information. Free

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Penta 2011 Sp Limited (number SC395866) is a private limited company started on 2011-03-21 in Scotland. This enterprise is situated at 300 Bath Street, 1St Floor, Glasgow G2 4JR. Changed on 2011-04-26, the previous name the company utilized was Dmws 946 Limited. Penta 2011 Sp Limited operates Standard Industrial Classification code: 66190 which stands for "activities auxiliary to financial intermediation n.e.c.".

Company details

Name	Penta 2011 Sp Limited
Number	SC395866
Date of Incorporation:	2011/03/21
End of financial year:	31 March
Address:	300 Bath Street, 1st Floor, Glasgow, G2 4JR
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Moving to the 3 directors that can be found in the enterprise, we can name: William M. (appointed on 27 April 2011), Paul C. (appointment date: 27 April 2011), Steven S. (appointed on 27 April 2011). 1 secretary is present as well: Paul C. (appointed on 27 April 2011). The Companies House reports 1 person of significant control - Penta Gp Holdings Limited, a firm that is located at St. Vincent Street, G2 5NE Glasgow. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Penta Gp Holdings Limited

6 April 2016

Address	150 St. Vincent Street, Glasgow, G2 5NE, Scotland
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Uk
Place registered	Scotland
Registration number	Sc340011
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (4 pages)

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(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023/03/21 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 150 st. Vincent Street Glasgow G2 5NE on 2022/10/27 to 300 Bath Street 1st Floor Glasgow G2 4JR filed on: 27th, October 2022 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2022/03/31 filed on: 15th, September 2022 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on 2022/04/29 filed on: 4th, May 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/03/21 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/03/31 filed on: 13th, December 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021/03/21 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/03/31 filed on: 23rd, February 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020/03/21 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/03/31 filed on: 13th, December 2019 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on 2019/04/01 filed on: 15th, April 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/03/21 filed on: 2nd, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/03/31 filed on: 16th, October 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2018/03/21 filed on: 26th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/03/31 filed on: 6th, December 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017/03/21 filed on: 4th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2016/03/31 filed on: 2nd, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/21 filed on: 13th, April 2016 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/04/13 capital
(CH01) On 2015/06/15 director's details were changed filed on: 13th, April 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/03/31 filed on: 8th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/21 filed on: 15th, April 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/04/15 capital
(CH01) On 2014/12/16 director's details were changed filed on: 15th, April 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2014/03/31 filed on: 3rd, December 2014 \| accounts	Free Download (4 pages)
(CH01) On 2014/04/02 director's details were changed filed on: 2nd, April 2014 \| officers	Free Download (2 pages)
(CH01) On 2013/12/06 director's details were changed filed on: 2nd, April 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/03/01 director's details were changed filed on: 2nd, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/21 filed on: 2nd, April 2014 \| annual return	Free Download (5 pages)
(CH01) On 2013/12/06 director's details were changed filed on: 2nd, April 2014 \| officers	Free Download (2 pages)
(CH01) On 2013/12/06 director's details were changed filed on: 2nd, April 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2013/03/31 filed on: 8th, August 2013 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on 2013/07/15 filed on: 15th, July 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/03/21 director's details were changed filed on: 4th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/21 filed on: 4th, April 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2012/03/31 filed on: 5th, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/21 filed on: 29th, March 2012 \| annual return	Free Download (6 pages)
(CH01) On 2011/09/16 director's details were changed filed on: 29th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/05/25. filed on: 25th, May 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/05/13. filed on: 13th, May 2011 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2011/05/13 from 16 Charlotte Square Edinburgh EH2 4DF filed on: 13th, May 2011 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/05/13 filed on: 13th, May 2011 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2011/05/13 filed on: 13th, May 2011 \| officers	Free Download (2 pages)
(AP03) On 2011/05/13, company appointed a new person to the position of a secretary filed on: 13th, May 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/05/13. filed on: 13th, May 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/05/13. filed on: 13th, May 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/05/13. filed on: 13th, May 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/05/13. filed on: 13th, May 2011 \| officers	Free Download (3 pages)
(CERTNM) Company name changed dmws 946 LIMITEDcertificate issued on 26/04/11 filed on: 26th, April 2011 \| change of name	Free Download (3 pages)
(NEWINC) Company registration filed on: 21st, March 2011 \| incorporation	Free Download (30 pages)

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