Founded in 2014, Penta United, classified under reg no. 08961415 is an active company. Currently registered at Balfour House 741 High Road N12 0BP, London the company has been in the business for 10 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.
The company has one director. Fiorenzo S., appointed on 22 November 2018. There are currently no secretaries appointed. As of 28 April 2024, there were 4 ex directors - Alen S., Ezio S. and others listed below. There were no ex secretaries.
| Office Address | Balfour House 741 High Road |
| Office Address2 | North Finchley |
| Town | London |
| Post code | N12 0BP |
| Country of origin | United Kingdom |
| Registration Number | 08961415 |
| Date of Incorporation | Wed, 26th Mar 2014 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 11th Nov 2023 (2023-11-11) |
| Last confirmation statement dated | Fri, 28th Oct 2022 |
Position: Director
Appointed: 22 November 2018
The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Area Uno Ltd from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Profin Srl that entered Cervia, Italy as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.
Area Uno Ltd
38 Burford Road, London, SE6 4DD, England
| Legal authority | Companies Act 1985 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 06152545 |
| Notified on | 23 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Profin Srl
7 Via Levico, 48015, Cervia, Ravenna, 31100, Italy
| Legal authority | Italian Law |
| Legal form | Limited Company |
| Country registered | Italy |
| Place registered | Italy |
| Registration number | Ra208198 |
| Notified on | 6 April 2016 |
| Ceased on | 23 October 2021 |
| Nature of control: |
50,01-75% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-28 filed on: 1st, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy