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PENT DEVELOPMENTS LIMITED

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

This company is commonly known as Pent Developments Limited. The company was founded 7 years ago and was given the registration number 10240486. The firm's registered office is in LONDON. You can find them at 30 Broadwick Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PENT DEVELOPMENTS LIMITED
Company Number:10240486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:30 Broadwick Street, London, England, W1F 8JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 North Audley Street, London, 20 North Audley Street, London, England, W1K 6WE

Secretary20 June 2016Active
1707, Tower 1 5242 Emaar, Dubai Marina, Dubai, United Arab Emirates,

Director20 June 2016Active
20 North Audley Street, London, 20 North Audley Street, London, England, W1K 6WE

Director20 June 2016Active

People with Significant Control

Mr Cameron Lee Shaw
Notified on:20 June 2016
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:14 Garside Court, 10 Southcott Road, Teddington, England, TW11 0BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Shaw
Notified on:20 June 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:14 Garside Court, 10 Southcott Road, Teddington, England, TW11 0BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-08-02Officers

Change person director company with change date.

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2023-08-02Persons with significant control

Change to a person with significant control.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type micro entity.

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2023-03-20Accounts

Change account reference date company previous shortened.

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2022-10-05Gazette

Gazette filings brought up to date.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-09-21Dissolution

Dissolved compulsory strike off suspended.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-07-01Address

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

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-07-02Address

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

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2019-05-21Accounts

Accounts amended with accounts type total exemption full.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2019-02-08Persons with significant control

Notification of a person with significant control.

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2019-01-31Persons with significant control

Notification of a person with significant control.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type micro entity.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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