Pentilla Limited CORBY


Pentilla started in year 2010 as Private Limited Company with registration number 07457372. The Pentilla company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Corby at Oakley House Headway Business Park. Postal code: NN18 9EZ.

The company has one director. Andrew R., appointed on 14 December 2010. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex directors - Sarah R., Dunstana D. and others listed below. There were no ex secretaries.

Pentilla Limited Address / Contact

Office Address Oakley House Headway Business Park
Office Address2 3 Saxon Way West
Town Corby
Post code NN18 9EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07457372
Date of Incorporation Wed, 1st Dec 2010
Industry Dormant Company
End of financial Year 31st January
Company age 14 years old
Account next due date Thu, 31st Oct 2024 (170 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Andrew R.

Position: Director

Appointed: 14 December 2010

Sarah R.

Position: Director

Appointed: 14 December 2010

Resigned: 08 December 2017

Dunstana D.

Position: Director

Appointed: 01 December 2010

Resigned: 14 December 2010

Waterlow Secretaries Limited

Position: Corporate Secretary

Appointed: 01 December 2010

Resigned: 14 December 2010

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Cyclomarket Limited from Corby, United Kingdom. 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 Derek R. This PSC has significiant influence or control over the company,.

Cyclomarket Limited

Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, NN18 9EZ, United Kingdom

Legal authority Companies Acts
Legal form Limited Company
Country registered Uk
Place registered England
Registration number 01964176
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Derek R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Net Worth1111      
Balance Sheet
Current Assets    111111
Net Assets Liabilities Including Pension Asset Liability1111      
Reserves/Capital
Called Up Share Capital 111      
Shareholder Funds1111      
Other
Net Current Assets Liabilities   111111 
Called Up Share Capital Not Paid Not Expressed As Current Asset1111      
Number Shares Allotted 111      
Par Value Share 111      
Share Capital Allotted Called Up Paid1111      
Total Assets Less Current Liabilities 111      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-12-01
filed on: 1st, December 2023
Free Download (3 pages)

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