Pentest Limited is a private limited company located at 22 Great James Street, London WC1N 3ES. Incorporated on 2019-04-04, this 5-year-old company is run by 2 directors.
Director Paul H., appointed on 22 May 2019. Director David W., appointed on 09 April 2019.
The company is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090). According to official information there was a name change on 2019-04-10 and their previous name was Pentest Newco Limited.
The latest confirmation statement was sent on 2023-03-31 and the deadline for the next filing is 2024-04-14. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 22 Great James Street |
| Town | London |
| Post code | WC1N 3ES |
| Country of origin | United Kingdom |
| Registration Number | 11925182 |
| Date of Incorporation | Thu, 4th Apr 2019 |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (129 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 22 May 2019
Position: Director
Appointed: 09 April 2019
The list of PSCs who own or control the company is made up of 2 names. As we established, there is Shearwater Group Plc from London, United Kingdom. This PSC is classified as "a public limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Secarma Limited that entered Manchester, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Shearwater Group Plc
22 Great James Street, London, WC1N 3ES, United Kingdom
| Legal authority | English |
| Legal form | Public Limited Company |
| Notified on | 9 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Secarma Limited
3 Archway, Birley Fields, Manchester, M15 5QJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04217114 |
| Notified on | 4 April 2019 |
| Ceased on | 9 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pentest Newco | April 10, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Friday 31st March 2023 filed on: 27th, December 2023 |
accounts | Free Download (22 pages) |
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