Pentaro Ltd is a private limited company situated at Saint Andrews House, St. Andrews Street, Leeds LS3 1LF. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2022-05-09, this 2-year-old company is run by 3 directors.
Director Thomas K., appointed on 05 June 2023. Director Thomas G., appointed on 01 August 2022. Director Finlay O., appointed on 09 May 2022.
The company is officially classified as "activities of call centres" (Standard Industrial Classification code: 82200).
The latest confirmation statement was sent on 2023-07-05 and the deadline for the subsequent filing is 2024-07-19.
| Office Address | Saint Andrews House |
| Office Address2 | St. Andrews Street |
| Town | Leeds |
| Post code | LS3 1LF |
| Country of origin | United Kingdom |
| Registration Number | 14093988 |
| Date of Incorporation | Mon, 9th May 2022 |
| Industry | Activities of call centres |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Fri, 9th Feb 2024 (110 days after) |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 05 June 2023
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 09 May 2022
The list of PSCs who own or control the company includes 5 names. As BizStats discovered, there is Thomas K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Thomas G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Finlay O., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas K.
| Notified on | 5 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas G.
| Notified on | 1 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Finlay O.
| Notified on | 9 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James W.
| Notified on | 8 August 2022 |
| Ceased on | 19 May 2023 |
| Nature of control: |
25-50% voting rights |
Tom G.
| Notified on | 1 August 2022 |
| Ceased on | 1 August 2022 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-05-31 |
| Balance Sheet | |
| Current Assets | 1 209 |
| Net Assets Liabilities | 49 189 |
| Other | |
| Version Production Software | 1 |
| Average Number Employees During Period | 18 |
| Creditors | 50 398 |
| Net Current Assets Liabilities | 49 189 |
| Total Assets Less Current Liabilities | 49 189 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Mon, 5th Jun 2023 filed on: 5th, July 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy