Pentafox Ltd (number 12029584) is a private limited company established on 2019-06-03 in England. The enterprise can be found at 502 The Hacienda, 11-15 Whitworth Street West, Manchester M1 5DD. Pentafox Ltd is operating under SIC code: 74100 - "specialised design activities", SIC code: 62020 - "information technology consultancy activities", SIC code: 62012 - "business and domestic software development".
Company details
Name
Pentafox Ltd
Number
12029584
Date of Incorporation:
3rd June 2019
End of financial year:
30 June
Address:
502 The Hacienda, 11-15 Whitworth Street West, Manchester, M1 5DD
SIC code:
74100 - specialised design activities
62020 - Information technology consultancy activities
62012 - Business and domestic software development
62090 - Other information technology service activities
Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Stefan-Adrian R. (in the company from 03 June 2019). The Companies House reports 1 person of significant control - Stefan-Adrian R., the single person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2020-06-30
2021-06-30
2022-06-30
2023-06-30
Current Assets
14
19,302
55,590
24,405
Fixed Assets
2,186
2,502
5,790
8,488
Number Shares Allotted
100
100
100
100
Total Assets Less Current Liabilities
1,765
11,013
24,013
14,245
People with significant control
Stefan-Adrian R.
3 June 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with updates 2nd June 2023
filed on: 2nd, June 2023
| confirmation statement
Free Download
(4 pages)
Download filing
(CS01) Confirmation statement with updates 2nd June 2023
filed on: 2nd, June 2023
| confirmation statement
Free Download
(4 pages)
(CS01) Confirmation statement with no updates 2nd June 2022
filed on: 14th, June 2022
| confirmation statement
Free Download
(3 pages)
(AD02) Single Alternative Inspection Location changed from 44 Tye Road Ipswich IP3 0FL England at an unknown date to 502 the Hacienda 11-15 Whitworth Street West Manchester M1 5DD
filed on: 11th, June 2021
| address
Free Download
(1 page)
(AD04) Location of company register(s) has been changed to 502 the Hacienda 11-15 Whitworth Street West Manchester M1 5DD at an unknown date
filed on: 10th, June 2021
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2nd June 2021
filed on: 10th, June 2021
| confirmation statement
Free Download
(3 pages)
(AD04) Location of company register(s) has been changed to 502 the Hacienda 11-15 Whitworth Street West Manchester M1 5DD at an unknown date
filed on: 10th, June 2021
| address
Free Download
(1 page)
(CH01) On 1st June 2021 director's details were changed
filed on: 10th, June 2021
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control 1st June 2021
filed on: 10th, June 2021
| persons with significant control
Free Download
(2 pages)
(AD01) Change of registered address from Unit 1956 109 Vernon House Friar Lane Nottingham NG1 6DQ United Kingdom on 10th June 2021 to 502 the Hacienda 11-15 Whitworth Street West Manchester M1 5DD
filed on: 10th, June 2021
| address
Free Download
(1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 44 Tye Road Ipswich IP3 0FL at an unknown date
filed on: 22nd, June 2020
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2nd June 2020
filed on: 19th, June 2020
| confirmation statement
Free Download
(3 pages)
(NEWINC) Incorporation
filed on: 3rd, June 2019
| incorporation
Free Download
(10 pages)
(SH01) Statement of Capital on 3rd June 2019: 100.00 GBP
capital
(MODEL ARTICLES) Model articles adopted
incorporation