PENTA 2013 SP LIMITED
Active - Accounts Filed
General Information
NAME
PENTA 2013 SP LIMITED
COMPANY NUMBER
SC455660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/07/2013
(11 years and 3 months old)
WEBSITE
www.pentacapital.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
30/07/2013
15/10/2013
DMWS 1024 LIMITED
GLASGOW
G2 4JR
Telephone: 02033260350
TPS: No
150 St Vincent Street
Glasgow
Lanarkshire
G2 5NE
300 Bath Street
1st Floor
Glasgow
G2 4JR
G2 4JR
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 |
|---|---|---|
| PENTA GP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PENTA 2013 SP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 06/09/2024 | New Board Member Steven Scott (932678996) Appointed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENTA 2013 SP LIMITED?
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 2013 SP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTA 2013 SP LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2013 - Present (11 years and 1 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 40 Past: 25 |
View Report |
|
10/10/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/09/2024 - Present (2 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/07/2013 - Present (11 years and 3 months) Born in May 1969 |
Resigned | Director |
Current: 12 Past: 303 |
View Report |
|
30/07/2013 - Present (11 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 16 Past: 498 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 06/09/2024 | New Board Member Steven Scott (932678996) Appointed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 07/12/2016 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 18/09/2014 | New Annual Return filed |
| 21/10/2013 | New Company Secretary Paul Cassidy (918217026) Appointed |
| 21/10/2013 | DM COMPANY SERVICES LIMITED (918020584) has left the board |
| 21/10/2013 | Ewan Caldwell Gilchrist (908898338) has left the board |
| 21/10/2013 | New Board Member Paul Cassidy (908069258) Appointed |
| 21/10/2013 | Change in Reg. Office |
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