Pentiga Investments Limited in St James's LONDON

Pentiga Investments Limited LONDON

Founded in 2009, Pentiga Investments, classified under reg no. 06944929 is an active company. Currently registered at Ground Floor, 123 Pall Mall SW1Y 5EA, London the company has been in the business for fifteen years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has one director. Kamal A., appointed on 16 November 2009. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Susan H. and who left the the firm on 16 November 2009. In addition, there is one former secretary - Michael G. who worked with the the firm until 16 November 2009.

Pentiga Investments Limited Address / Contact

Office Address	Ground Floor, 123 Pall Mall
Office Address2	St James's
Town	London
Post code	SW1Y 5EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06944929
Date of Incorporation	Thu, 25th Jun 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	15 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Grosvenor Secretaries Limited

Position: Corporate Secretary

Appointed: 16 November 2009

Kamal A.

Position: Director

Appointed: 16 November 2009

Susan H.

Position: Director

Appointed: 25 June 2009

Resigned: 16 November 2009

Michael G.

Position: Secretary

Appointed: 25 June 2009

Resigned: 16 November 2009

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Aziz L. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Kamal A. This PSC has significiant influence or control over the company,.

Aziz L.

Notified on	8 September 2022
Nature of control:	75,01-100% shares

Kamal A.

Notified on	6 April 2016
Ceased on	8 September 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	15 997	7 150	6 364	6 240	3 977

Other
Creditors	1 414 951	1 414 951	1 414 951	1 423 586	1 430 954
Fixed Assets	1 428 954	1 428 954	1 428 954	1 428 954	1 428 954
Net Current Assets Liabilities	-1 398 954	-1 407 801	-1 408 587	-1 417 346	-1 426 977
Total Assets Less Current Liabilities	30 000	21 153	20 367	11 608	1 977

Company filings

Filing category

Type		Category	Free download
AD02	Single Alternative Inspection Location changed from 25 Southampton Buildings London WC2A 1AL United Kingdom at an unknown date to Ground Floor 123 Pall Mall St James's London SW1Y 5EA filed on: 25th, September 2023	address	Free Download (1 page)

Type		Category	Free download
AD02	Single Alternative Inspection Location changed from 25 Southampton Buildings London WC2A 1AL United Kingdom at an unknown date to Ground Floor 123 Pall Mall St James's London SW1Y 5EA filed on: 25th, September 2023	address	Free Download (1 page)
AD01	Change of registered address from 9 Perseverance Works Kingsland Road London E2 8DD England on Thu, 29th Jun 2023 to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA filed on: 29th, June 2023	address	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 20th May 2023 filed on: 12th, June 2023	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 16th, March 2023	accounts	Free Download (5 pages)
PSC07	Cessation of a person with significant control Thu, 8th Sep 2022 filed on: 14th, December 2022	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Thu, 8th Sep 2022 filed on: 14th, December 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 20th May 2022 filed on: 6th, July 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 31st, March 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 25th Jun 2021 filed on: 1st, July 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 7th, May 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 25th Jun 2020 filed on: 27th, August 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 29th, April 2020	accounts	Free Download (5 pages)
AD01	Change of registered address from 9 Perseverence Works Kingsland Road London E2 8DD England on Tue, 10th Mar 2020 to 9 Perseverance Works Kingsland Road London E2 8DD filed on: 10th, March 2020	address	Free Download (1 page)
CH04	Secretary's name changed on Fri, 31st Jan 2020 filed on: 6th, March 2020	officers	Free Download (1 page)
AD01	Change of registered address from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom on Fri, 31st Jan 2020 to 9 Perseverence Works Kingsland Road London E2 8DD filed on: 31st, January 2020	address	Free Download (1 page)
AD03	Registered inspection location new location: 25 Southampton Buildings London WC2A 1AL. filed on: 31st, January 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 25th Jun 2019 filed on: 25th, June 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 21st, March 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Mon, 25th Jun 2018 filed on: 26th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 26th, February 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sun, 25th Jun 2017 filed on: 18th, July 2017	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Tue, 18th Jul 2017 filed on: 18th, July 2017	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2016 filed on: 3rd, March 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Jun 2016 filed on: 27th, June 2016	annual return	Free Download (5 pages)
AD02	Single Alternative Inspection Location changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom at an unknown date to 25 Southampton Buildings London WC2A 1AL filed on: 29th, March 2016	address	Free Download (1 page)
AD03	Registered inspection location new location: 4th Floor 5 Chancery Lane London WC2A 1LG. filed on: 14th, January 2016	address	Free Download (1 page)
CH04	Secretary's name changed on Fri, 4th Dec 2015 filed on: 22nd, December 2015	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2015 filed on: 18th, December 2015	accounts	Free Download (7 pages)
AD01	Change of registered address from 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3JL on Fri, 4th Dec 2015 to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA filed on: 4th, December 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Jun 2015 filed on: 30th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2014 filed on: 19th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Jun 2014 filed on: 26th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2013 filed on: 6th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Jun 2013 filed on: 11th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2012 filed on: 31st, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Jun 2012 filed on: 4th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2011 filed on: 28th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Jun 2011 filed on: 8th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2010 filed on: 7th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Jun 2010 filed on: 6th, July 2010	annual return	Free Download (4 pages)
AP01	On Tue, 20th Apr 2010 new director was appointed. filed on: 20th, April 2010	officers	Free Download (3 pages)
SH01	Capital declared on Fri, 27th Nov 2009: 99998.00 GBP filed on: 13th, April 2010	capital	Free Download (4 pages)
AP04	On Tue, 13th Apr 2010, company appointed a new person to the position of a secretary filed on: 13th, April 2010	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on Tue, 13th Apr 2010 filed on: 13th, April 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 13th Apr 2010 filed on: 13th, April 2010	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, March 2010	resolution	Free Download (43 pages)
NEWINC	Certificate of incorporation filed on: 25th, June 2009	incorporation	Free Download (11 pages)