Pent Verification started in year 2015 as Private Limited Company with registration number 09523616. The Pent Verification company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Aston House. Postal code: N3 1LF.
The firm has 2 directors, namely Niamh F., Paul F.. Of them, Paul F. has been with the company the longest, being appointed on 2 April 2015 and Niamh F. has been with the company for the least time - from 4 December 2015. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Aston House |
| Office Address2 | Cornwall Avenue |
| Town | London |
| Post code | N3 1LF |
| Country of origin | United Kingdom |
| Registration Number | 09523616 |
| Date of Incorporation | Thu, 2nd Apr 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 04 December 2015
Position: Director
Appointed: 02 April 2015
The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Paul F. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Niamh F. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul F.
| Notified on | 23 March 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Niamh F.
| Notified on | 23 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 |
| Net Worth | 688 | ||||
| Balance Sheet | |||||
| Current Assets | 9 400 | 19 507 | 24 287 | 19 940 | 31 981 |
| Net Assets Liabilities | 688 | 711 | 167 | -1 378 | 562 |
| Cash Bank In Hand | 6 000 | ||||
| Debtors | 3 400 | ||||
| Tangible Fixed Assets | 450 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | ||||
| Profit Loss Account Reserve | 588 | ||||
| Shareholder Funds | 688 | ||||
| Other | |||||
| Average Number Employees During Period | 2 | ||||
| Creditors | 9 162 | 19 754 | 24 839 | 29 048 | 38 815 |
| Fixed Assets | 450 | 958 | 719 | 7 730 | 7 396 |
| Net Current Assets Liabilities | 238 | -247 | -552 | -9 108 | -6 834 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 000 | ||||
| Total Assets Less Current Liabilities | 688 | 711 | 167 | -1 378 | 562 |
| Creditors Due Within One Year | 9 162 | ||||
| Number Shares Allotted | 49 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 49 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/04/30 filed on: 26th, January 2024 |
accounts | Free Download (4 pages) |
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