Pentus Slimlaser Limited GLASGOW


Founded in 2015, Pentus Slimlaser, classified under reg no. SC517817 is an active company. Currently registered at Anniesland G2 1BP, Glasgow the company has been in the business for nine years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.

At present there are zero directors appointed. As for current secretaries - the firm appointed one, namely Rachel H. who was appointed on 4 February 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pentus Slimlaser Limited Address / Contact

Office Address Anniesland
Office Address2 Anniesland,48,west George Street
Town Glasgow
Post code G2 1BP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC517817
Date of Incorporation Tue, 13th Oct 2015
Industry Other accommodation
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Rachel H.

Position: Secretary

Appointed: 04 February 2022

Rachel H.

Position: Director

Appointed: 04 February 2022

Resigned: 04 February 2022

James D.

Position: Secretary

Appointed: 01 July 2017

Resigned: 04 February 2022

James D.

Position: Director

Appointed: 01 July 2017

Resigned: 04 February 2022

Rachel H.

Position: Secretary

Appointed: 20 June 2016

Resigned: 01 July 2017

Rachel H.

Position: Director

Appointed: 20 June 2016

Resigned: 01 July 2017

Rachel H.

Position: Director

Appointed: 20 June 2016

Resigned: 12 April 2017

James D.

Position: Director

Appointed: 13 October 2015

Resigned: 20 December 2016

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Rachel H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is James D. This PSC owns 75,01-100% shares.

Rachel H.

Notified on 19 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James D.

Notified on 19 June 2016
Ceased on 4 February 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth100100     
Balance Sheet
Cash Bank On Hand  100100   
Current Assets100100100100   
Net Assets Liabilities 100100 -177  
Property Plant Equipment  357 142357 142357 142361 142430 000
Cash Bank In Hand100      
Net Assets Liabilities Including Pension Asset Liability100100     
Reserves/Capital
Called Up Share Capital100      
Shareholder Funds100100     
Other
Called Up Share Capital Not Paid   100100100100
Creditors 357 142357 142357 242357 242361 242430 100
Fixed Assets357 142357 142357 142357 142357 142361 142430 000
Net Current Assets Liabilities100100100100-357 242-361 242-430 100
Property Plant Equipment Gross Cost  357 142357 142357 142361 142430 000
Total Additions Including From Business Combinations Property Plant Equipment     4 00068 858
Total Assets Less Current Liabilities357 242357 242357 242357 242357 242  
Provisions For Liabilities Charges357 142357 142     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thu, 6th Jul 2023
filed on: 6th, July 2023
Free Download (3 pages)

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