Pentgrange started in year 2015 as Private Limited Company with registration number 09588137. The Pentgrange company has been functioning successfully for nine years now and its status is active. The firm's office is based in Barry at Suite G2 The Business Centre. Postal code: CF63 2AW.
The company has one director. Nigel S., appointed on 1 June 2015. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Ceri J.. There were no ex secretaries.
| Office Address | Suite G2 The Business Centre |
| Office Address2 | Cardiff House, Cardiff Road |
| Town | Barry |
| Post code | CF63 2AW |
| Country of origin | United Kingdom |
| Registration Number | 09588137 |
| Date of Incorporation | Wed, 13th May 2015 |
| Industry | Other human health activities |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 01 June 2015
The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Acia Limited from Barry, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Nigel S. This PSC has significiant influence or control over the company,.
Acia Limited
Suite F15 The Business Centre, Cardiff House, Cardiff Road, Barry, CF63 2AW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 6 April 2017 |
| Nature of control: |
significiant influence or control |
Nigel S.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 111 567 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 235 | 32 101 | 18 933 | 19 323 | 37 876 | 50 699 | 30 839 | 1 |
| Net Assets Liabilities | 111 567 | 233 | 262 | 3 337 | 2 440 | 44 | 193 | 1 |
| Cash Bank In Hand | 235 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 111 567 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | 111 566 | |||||||
| Shareholder Funds | 111 567 | |||||||
| Other | ||||||||
| Version Production Software | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 35 618 | 31 868 | 18 671 | 15 986 | 35 436 | 50 655 | 30 646 | |
| Fixed Assets | 146 950 | |||||||
| Net Current Assets Liabilities | 35 383 | 233 | 262 | 3 337 | 2 440 | 44 | 193 | 1 |
| Number Shares Allotted | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 111 567 | 233 | 262 | 3 337 | 2 440 | 44 | 193 | 1 |
| Creditors Due Within One Year | 35 618 | |||||||
| Fixed Asset Investments Additions | 146 950 | |||||||
| Fixed Asset Investments Cost Or Valuation | 146 950 | |||||||
| Investments Fixed Assets | 146 950 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates May 13, 2023 filed on: 18th, May 2023 |
confirmation statement | Free Download (3 pages) |
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