4 Penta Court Limited is a private limited company located at 12 Capital Business Park, Manor Way, Borehamwood WD6 1GW. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-06-13, this 2-year-old company is run by 2 directors.
Director David H., appointed on 13 June 2018. Director Andrew L., appointed on 13 June 2018.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2020-06-12 and the date for the next filing is 2021-06-26. Moreover, the accounts were filed on 30 June 2019 and the next filing is due on 30 June 2021.
| Office Address | 12 Capital Business Park |
| Office Address2 | Manor Way |
| Town | Borehamwood |
| Post code | WD6 1GW |
| Country of origin | United Kingdom |
| Registration Number | 11414002 |
| Date of Incorporation | Wed, 13th Jun 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Wed, 30th Jun 2021 (115 days left) |
| Account last made up date | Sun, 30th Jun 2019 |
| Next confirmation statement due date | Sat, 26th Jun 2021 (2021-06-26) |
| Last confirmation statement dated | Fri, 12th Jun 2020 |
Position: Director
Appointed: 13 June 2018
Position: Director
Appointed: 13 June 2018
The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Penta Court Holdings Limited from Borehamwood. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Penta Court Holdings Limited
5 Penta Court Station Road, Borehamwood, Hertfordshire, WD6 1SL
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 09542751 |
| Notified on | 13 June 2018 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-06-30 |
| Balance Sheet | |
| Current Assets | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Creditors | 532 650 |
| Fixed Assets | 532 650 |
| Net Current Assets Liabilities | 532 649 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2020/06/12 filed on: 22nd, June 2020 |
confirmation statement | Free Download (3 pages) |
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