Pentsland Limited. net worth, address, company information. Free

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Pentsland Limited (reg no 06735227) is a private limited company created on 2008-10-28 in England. The company is registered at Gabrielle House, 332-336 Perth Road, Ilford IG2 6FF. Having undergone a change in 2010-10-26, the previous name this firm utilized was Peland Limited. Pentsland Limited operates SIC code: 99999 which means "dormant company".

Company details

Name	Pentsland Limited
Number	06735227
Date of Incorporation:	28th October 2008
End of financial year:	29 September
Address:	Gabrielle House, 332-336 Perth Road, Ilford, IG2 6FF
SIC code:	99999 - Dormant Company

As for the 1 managing director that can be found in the aforementioned firm, we can name: Rizwan P. (in the company from 28 October 2008). The Companies House indexes 1 person of significant control - Mivee Limited, a corporation which is located at 332-336 Perth Road, IG2 6FF Ilford, Essex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-29	2016-09-29	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	490,083	490,083	490,083	490,083	490,083	490,083	490,083	490,083	102,083
Number Shares Allotted	-	100	100	-	-	-	-	-	-
Shareholder Funds	17,737	17,737	17,737	-	-	-	-	-	-
Total Assets Less Current Liabilities	17,737	17,737	17,737	-	-	-	-	-	-

People with significant control

Mivee Limited

6 April 2016

Address	Gabrielle House 332-336 Perth Road, Ilford, Essex, IG2 6FF, United Kingdom
Legal authority	Companies House
Legal form	Limited
Country registered	United Kingdom
Place registered	Mivee Limited
Registration number	05433050
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 15th, February 2024 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 15th, February 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Saturday 28th October 2023 filed on: 8th, November 2023 \| confirmation statement	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on Saturday 31st December 2016 filed on: 8th, November 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 26th, June 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Friday 28th October 2022 filed on: 8th, November 2022 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 3rd, March 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Thursday 28th October 2021 filed on: 1st, November 2021 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 5th, May 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Wednesday 28th October 2020 filed on: 5th, November 2020 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 25th, February 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Monday 28th October 2019 filed on: 8th, November 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 20th, March 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Sunday 28th October 2018 filed on: 7th, December 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 13th, June 2018 \| accounts	Free Download (8 pages)
(AD01) New registered office address Gabrielle House 332-336 Perth Road Ilford Essex IG2 6FF. Change occurred on Wednesday 29th November 2017. Company's previous address: C/O Mebs Patel Gabrielle House 332-336 Perth Road Ilford Essex IG2 6FF. filed on: 29th, November 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 28th October 2017 filed on: 15th, November 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 29th September 2016 filed on: 26th, June 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Friday 28th October 2016 filed on: 17th, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 29th September 2015 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from Wednesday 30th September 2015 to Tuesday 29th September 2015 filed on: 30th, June 2016 \| accounts	Free Download (1 page)
(CH01) On Tuesday 1st September 2015 director's details were changed filed on: 24th, November 2015 \| officers	Free Download (2 pages)
(CH03) On Tuesday 1st September 2015 secretary's details were changed filed on: 24th, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 28th October 2015 filed on: 24th, November 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 24th November 2015 capital
(AA) Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 6th, July 2015 \| accounts	Free Download (4 pages)
(AD01) New registered office address C/O Mebs Patel Gabrielle House 332-336 Perth Road Ilford Essex IG2 6FF. Change occurred on Tuesday 7th April 2015. Company's previous address: Wycliffe House 245-247 Cranbrook Road Ilford Essex IG1 4TD. filed on: 7th, April 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 28th October 2014 filed on: 5th, December 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 5th December 2014 capital
(AUD) Auditor's resignation filed on: 11th, July 2014 \| auditors	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 8th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 28th October 2013 filed on: 25th, November 2013 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 25th November 2013 capital
(AA) Small company accounts for the period up to Sunday 30th September 2012 filed on: 31st, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 28th October 2012 filed on: 22nd, November 2012 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to Friday 30th September 2011 filed on: 4th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 28th October 2011 filed on: 23rd, November 2011 \| annual return	Free Download (4 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 filed on: 13th, April 2011 \| mortgage	Free Download (3 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 13th, April 2011 \| mortgage	Free Download (3 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 13th, April 2011 \| mortgage	Free Download (3 pages)
(AA01) Accounting period extended to Friday 30th September 2011. Originally it was Thursday 30th June 2011 filed on: 18th, March 2011 \| accounts	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 30th June 2010 filed on: 21st, January 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 28th October 2010 filed on: 22nd, December 2010 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed peland LIMITEDcertificate issued on 26/10/10 filed on: 26th, October 2010 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 26th, October 2010 \| change of name	Free Download (1 page)
(CERTNM) Company name changed salya homes (pentland) LIMITEDcertificate issued on 20/10/10 filed on: 20th, October 2010 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 20th, October 2010 \| change of name	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 12th October 2010 filed on: 12th, October 2010 \| resolution	Free Download (1 page)
(CONNOT) Change of name notice filed on: 12th, October 2010 \| change of name	Free Download (1 page)
(CONNOT) Change of name notice filed on: 21st, September 2010 \| change of name	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 30th June 2009 filed on: 19th, March 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 28th October 2009 filed on: 24th, November 2009 \| annual return	Free Download (4 pages)
(CH03) On Wednesday 28th October 2009 secretary's details were changed filed on: 24th, November 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 20/08/2009 from shorrock house 1 faraday court fulwood preston lancashire PR2 9NB filed on: 20th, August 2009 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/2009 to 30/06/2009 filed on: 20th, July 2009 \| accounts	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 3 filed on: 25th, February 2009 \| mortgage	Free Download (7 pages)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 25th, February 2009 \| mortgage	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, February 2009 \| resolution	Free Download (2 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 19th, February 2009 \| mortgage	Free Download (3 pages)
(288b) On Wednesday 11th February 2009 Appointment terminated secretary filed on: 11th, February 2009 \| officers	Free Download (1 page)
(288a) On Wednesday 11th February 2009 Secretary appointed filed on: 11th, February 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 21/01/2009 from starkie house winckley square preston lancashire PR1 3JJ filed on: 21st, January 2009 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, October 2008 \| incorporation	Free Download (18 pages)

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