PENTA EXI LTD
Non-Trading
General Information
NAME
PENTA EXI LTD
COMPANY NUMBER
13427441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/05/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/05/2021
10/06/2021
PBBE EXI LTD
LONDON
W1S 4HQ
7 Albemarle Street
LONDON
W1S 4HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENTA EXI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENTA EXI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTA EXI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2021 - Present (3 years and 7 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/05/2021 - Present (3 years and 7 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
14/03/2022 - Present (2 years and 9 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 30 Past: 239 |
View Report |
|
14/08/2023 - Present (1 years and 4 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 13 |
View Report |
|
28/05/2021 - 23/02/2022 (8 months) Born in Jun 1976 |
Resigned | Director |
Current: 8 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 25/08/2023 | New Board Member Abigail Jane Shapiro (928694202) Appointed |
| 25/08/2023 | James Alexander Boadle (926354346) has left the board |
| 11/08/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Board Member James Alexander Boadle (926354346) Appointed |
| 05/12/2022 | Luca Scollo (929366594) has left the board |
| 31/07/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Board Member Graham Fleming Barnet (907448009) Appointed |
| 18/03/2022 | New Board Member Luca Scollo (929366594) Appointed |
| 18/03/2022 | James Philip Jakeman (920851121) has left the board |
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