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4 Penta Court Limited BOREHAMWOOD

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.

4 Penta Court Limited Address / Contact

Office Address 12 Capital Business Park
Office Address2 Manor Way
Town Borehamwood
Post code WD6 1GW
Country of origin United Kingdom

Company Information / Profile

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

Company staff

David H.

Position: Director

Appointed: 13 June 2018

Andrew L.

Position: Director

Appointed: 13 June 2018

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-30
Balance Sheet
Current Assets1
Net Assets Liabilities1
Creditors532 650
Fixed Assets532 650
Net Current Assets Liabilities532 649
Total Assets Less Current Liabilities1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage
Confirmation statement with no updates 2020/06/12
filed on: 22nd, June 2020
Free Download (3 pages)

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