5 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 around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-06-13, this 7-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 2023-06-12 and the date for the subsequent filing is 2024-06-26. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 12 Capital Business Park |
| Office Address2 | Manor Way |
| Town | Borehamwood |
| Post code | WD6 1GW |
| Country of origin | United Kingdom |
| Registration Number | 11414011 |
| Date of Incorporation | Wed, 13th Jun 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (464 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
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 discovered, there is Penta Court Holdings Limited from Borehamwood. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned 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 | 2020-06-30 | 2021-06-30 | 2023-06-30 | 2024-06-30 |
| Balance Sheet | |||||
| Current Assets | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | ||
| Other | |||||
| Creditors | 780 370 | 780 370 | 780 370 | 780 370 | 780 370 |
| Fixed Assets | 780 370 | 780 370 | 780 370 | 780 370 | 780 370 |
| Net Current Assets Liabilities | 780 369 | 780 369 | 780 369 | ||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Charge 114140110001 satisfaction in full. filed on: 27th, November 2024 |
mortgage | Free Download (1 page) |
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