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3 PENTA COURT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3 Penta Court Limited. The company was founded 18 years ago and was given the registration number 06049004. The firm's registered office is in BOREHAMWOOD. You can find them at 12 Capital Business Park, Manor Way, Borehamwood, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:3 PENTA COURT LIMITED
Company Number:06049004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:12 Capital Business Park, Manor Way, Borehamwood, England, WD6 1GW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Capital Business Park, Manor Way, Borehamwood, England, WD6 1GW

Secretary30 June 2012Active
12 Capital Business Park, Manor Way, Borehamwood, England, WD6 1GW

Director11 January 2007Active
12 Capital Business Park, Manor Way, Borehamwood, England, WD6 1GW

Director20 June 2018Active
Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB

Secretary11 January 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 January 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 January 2007Active

People with Significant Control

Penta Court Holdings Limited
Notified on:25 September 2018
Status:Active
Country of residence:United Kingdom
Address:5 Penta Court, Station Road, Borehamwood, United Kingdom, WD6 1SL
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr David Harry Hyman
Notified on:16 June 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:Handel House, 95 High Street, Edgware, United Kingdom, HA8 7DB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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