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PENTA SRL LIMITED

PENTA SRL LIMITED is an active private limited company, incorporated on 25 May 2023. The nature of the business is Activities of head offices. The company's registered office is on Covent Garden, London. The company's next accounts are due on 25 February 2025, and fall under the accounts category: No Accounts Filed. PENTA SRL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14893757
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/05/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date25/02/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date16/09/2024
Last Made Up Date02/09/2023

Return

Next Due Date22/06/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
PENTA SRL LIMITED

Directors

(The company's officers)
MS RODICA NICOLETA SERBAN
(~34 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 31/08/2023
MR ALAN GEORGE EDMONDSON
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Secretary
Appointed on 25/05/2023

Shareholders

(Persons of Significant Control)
Alan George Edmondson
(~70 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/05/2023

Connections

(Shared officers)
  • MISS RODICA NICOLETA SERBAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PENTA SRL LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of PENTA SRL LIMITED at local scale
Map of PENTA SRL LIMITED at local scale
Map of PENTA SRL LIMITED at district scale
Map of PENTA SRL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
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