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FS PENTRE LIMITED

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

This company is commonly known as Fs Pentre Limited. The company was founded 12 years ago and was given the registration number 07985718. The firm's registered office is in LONDON. You can find them at C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FS PENTRE LIMITED
Company Number:07985718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2012
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director01 July 2016Active
The Shard, London Bridge Street, London, England, SE1 9SG

Corporate Director01 July 2016Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG

Secretary18 January 2013Active
55, Lynch Hill Park, Whitchurch, United Kingdom, RG28 7NF

Director12 March 2012Active
Eca Court, 24-26 South Park, Sevenoaks, United Kingdom, TN13 1DU

Director05 April 2012Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director05 April 2012Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director02 April 2014Active

People with Significant Control

Solar & Green Developments Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:17, Hart Street, Maidstone, England, ME16 8RA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Gazette

Gazette dissolved voluntary.

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2021-08-03Gazette

Gazette notice voluntary.

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2021-07-21Dissolution

Dissolution application strike off company.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2020-02-13Address

Change registered office address company with date old address new address.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-10-01Mortgage

Mortgage satisfy charge full.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-08-18Accounts

Accounts with accounts type total exemption small.

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2017-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Change account reference date company current shortened.

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2016-11-09Officers

Termination secretary company with name termination date.

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2016-11-09Officers

Termination director company with name termination date.

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2016-11-09Officers

Termination director company with name termination date.

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2016-11-09Officers

Appoint corporate director company with name date.

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2016-11-09Officers

Appoint person director company with name date.

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2016-07-20Resolution

Resolution.

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2016-07-20Mortgage

Mortgage satisfy charge full.

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2016-06-28Mortgage

Mortgage satisfy charge full.

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