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 (463 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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