General information

Name:

Pentaro Limited

Office Address:

Saint Andrews House St. Andrews Street LS3 1LF Leeds

Number: 14093988

Incorporation date: 2022-05-09

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pentaro came into being in 2022 as a company enlisted under no 14093988, located at LS3 1LF Leeds at Saint Andrews House. The firm has been in business for two years and its status at the time is active. This firm's SIC and NACE codes are 82200, that means Activities of call centres.

In order to meet the requirements of its clients, this particular firm is being guided by a body of three directors who are Thomas K., Thomas G. and Finlay O.. Their joint efforts have been of cardinal importance to this firm since 2023-06-05.

Executives with significant control over this firm are: Thomas K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thomas G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Finlay O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Thomas K.

Role: Director

Appointed: 05 June 2023

Latest update: 3 June 2024

Thomas G.

Role: Director

Appointed: 01 August 2022

Latest update: 3 June 2024

Finlay O.

Role: Director

Appointed: 09 May 2022

Latest update: 3 June 2024

People with significant control

Thomas K.
Notified on 5 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas G.
Notified on 1 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Finlay O.
Notified on 9 May 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
James W.
Notified on 8 August 2022
Ceased on 19 May 2023
Nature of control:
1/2 or less of voting rights
Tom G.
Notified on 1 August 2022
Ceased on 1 August 2022
Nature of control:
1/2 or less of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 09 February 2024
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-09
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Wed, 31st May 2023 (AA)
filed on: 9th, May 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82200 : Activities of call centres
2
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