Pentapak Limited

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General information

Name:

Pentapak Ltd

Office Address:

12 Borneo Street Putney SW15 1QQ London

Number: 02786259

Incorporation date: 1993-02-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pentapak Limited has existed in this business for thirty one years. Started with Companies House Reg No. 02786259 in the year 1993, the company have office at 12 Borneo Street, London SW15 1QQ. This business's declared SIC number is 74990 which means Non-trading company. The company's latest accounts cover the period up to Saturday 31st December 2022 and the latest confirmation statement was released on Friday 3rd February 2023.

There's a solitary director now running this specific limited company, specifically Christopher B. who has been doing the director's assignments since Wed, 3rd Feb 1993. That limited company had been managed by Alan C. up until twenty six years ago. In addition, the managing director's assignments are constantly helped with by a secretary - Christopher K., who was chosen by this limited company 15 years ago.

Christopher B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Christopher K.

Role: Secretary

Appointed: 20 January 2009

Latest update: 31 March 2024

Christopher B.

Role: Director

Appointed: 23 February 1993

Latest update: 31 March 2024

People with significant control

Christopher B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Annual Accounts 10 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 10 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 26 August 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 August 2014
Annual Accounts 13 September 2016
Date Approval Accounts 13 September 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
31
Company Age

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