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PENTERIUM LTD

PENTERIUM LTD is an active private limited company, incorporated on 30 April 2018. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on High Street, Edgware. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PENTERIUM LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11337392
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/04/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1ELIZABETH HOUSE
Address Line 28TH FLOOR, 54-58 HIGH STREET
Post TownEDGWARE
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA8 7TT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/05/2024
Last Made Up Date26/04/2023

Return

Next Due Date28/05/2019
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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
PENTERIUM LTD

Directors

(The company's officers)
MR FRASER JAMES AITKEN
(~73 year old British national)
ELIZABETH HOUSE 8TH FLOOR, 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7TT, UNITED KINGDOM
  • Current Director
  • Gives occupation as SURVEYOR
  • Usually resident in ENGLAND
Appointed on 30/04/2018
MRS MOON SUK AITKEN
(~66 year old British national)
ELLIOT, WOOLFE & ROSE EQUITY HOUSE, 128-136 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7TT, UNITED KINGDOM
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/04/2018
MRS MOON SUK AITKEN
(~66 year old British national)
ELIZABETH HOUSE 8TH FLOOR, 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7TT, UNITED KINGDOM
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/04/2018

Shareholders

(Persons of Significant Control)
Mrs Moon Suk Aitken
(~66 year old British national)
Elizabeth House, 8th Floor, 54-58 High Street, Edgware, Middlesex, HA8 7TT, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 30/04/2018
Mr Fraser James Aitken
(~73 year old British national)
Elizabeth House, 8th Floor, 54-58 High Street, Edgware, Middlesex, HA8 7TT, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 30/04/2018

Connections

(Shared officers)
AMDAS MANAGEMENT LIMITED
  • MR FRASER JAMES AITKEN
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)

PENTERIUM LTD: Maps

Maps show the location of the postcode of the registered office, HA8 7TT.

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

More Companies in HA8 7TT

Other companies with registered offices in HA8 7TT:

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)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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