4 Penta Court Limited

General information

Name:

4 Penta Court Ltd

Office Address:

12 Capital Business Park Manor Way WD6 1GW Borehamwood

Number: 11414002

Incorporation date: 2018-06-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

4 Penta Court began its operations in 2018 as a Private Limited Company under the following Company Registration No.: 11414002. This particular company has been operating for three years and the present status is active. This firm's registered office is located in Borehamwood at 12 Capital Business Park. You can also locate this business utilizing its post code, WD6 1GW. This firm's SIC code is 64209 - Activities of other holding companies n.e.c.. The latest annual accounts provide detailed information about the period up to 2020/06/30 and the most recent annual confirmation statement was filed on 2021/06/12.

Considering this particular company's constant development, it became necessary to formally appoint further directors: David H. and Andrew L. who have been cooperating since 2018 to promote the success of this company.

Financial data based on annual reports

Company staff

David H.

Role: Director

Appointed: 13 June 2018

Latest update: 29 August 2021

Andrew L.

Role: Director

Appointed: 13 June 2018

Latest update: 29 August 2021

People with significant control

The companies with significant control over this firm are as follows: Penta Court Holdings Limited owns over 3/4 of company shares. This business can be reached in Borehamwood at Station Road, WD6 1SL, Hertfordshire and was registered as a PSC under the reg no 09542751.

Penta Court Holdings Limited
Address: 5 Penta Court Station Road, Borehamwood, Hertfordshire, WD6 1SL
Legal authority English
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 09542751
Notified on 13 June 2018
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 26 June 2022
Confirmation statement last made up date 12 June 2021
Annual Accounts
Start Date For Period Covered By Report 2018-06-13
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30

Company filings

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Accounts Address Confirmation statement Incorporation Mortgage
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Accounts for a micro company for the period ending on 2020/06/30 (AA)
filed on: 28th, June 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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