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PENTIMA LTD

PENTIMA LTD is an active private limited company, incorporated on 5 June 2014. The nature of the business is Other information technology service activities. The company's registered office is on High Road, Wembley. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Micro Entity. PENTIMA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09072858
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/06/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1LINK HOUSE, 553
Address Line 2HIGH ROAD
Post TownWEMBLEY
CountyMIDDLESEX
CountryENGLAND
PostcodeHA0 2DW

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date01/08/2023
Last Made Up Date18/07/2022

Return

Next Due Date03/07/2017
Last Made Up Date05/06/2016

Mortgages

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

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
PENTIMA LTD

Directors

(The company's officers)
JEFFREY HEARD
(~58 year old British national)
LINK HOUSE, 553 HIGH ROAD, WEMBLEY, MIDDLESEX, HA0 2DW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/06/2014
MRS PAULA KIM CAROLINE HEARD
(~57 year old British national)
LINK HOUSE, 553 HIGH ROAD, WEMBLEY, MIDDLESEX, HA0 2DW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2015
MR DOMINIC JOSEPH SULLIVAN
(~26 year old British national)
LINK HOUSE, 553 HIGH ROAD, WEMBLEY, MIDDLESEX, HA0 2DW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/06/2022

Shareholders

(Persons of Significant Control)
Mr Jeffrey Heard
(~58 year old British national)
Link House, 553, High Road, Wembley, Middlesex, HA0 2DW, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Source: Companies House
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)

PENTIMA LTD: Maps

Maps show the location of the postcode of the registered office, HA0 2DW.

Map of PENTIMA LTD at local scale
Map of PENTIMA LTD at local scale
Map of PENTIMA LTD at district scale
Map of PENTIMA 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 HA0 2DW

Other companies with registered offices in HA0 2DW:

Source: Companies House
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 (2023)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2023)
  • Contains National Statistics data © Crown copyright and database right (2023)
  • Data produced by Land Registry © Crown copyright (2023)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2023)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: 21 Horseshoe Park, Pangbourne, Reading, United Kingdom, RG8 7JW

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