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PENTA 2013 SP LIMITED

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

This company is commonly known as Penta 2013 Sp Limited. The company was founded 10 years ago and was given the registration number SC455660. The firm's registered office is in GLASGOW. You can find them at 150 St. Vincent Street, , Glasgow, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PENTA 2013 SP LIMITED
Company Number:SC455660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2013
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:150 St. Vincent Street, Glasgow, G2 5NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
150, St Vincent Street, Glasgow, G2 5NE

Secretary10 October 2013Active
150, St. Vincent Street, Glasgow, United Kingdom, G2 5NE

Director10 October 2013Active
16, Charlotte Square, Edinburgh, EH2 4DF

Corporate Secretary30 July 2013Active
16, Charlotte Square, Edinburgh, EH2 4DF

Director30 July 2013Active

People with Significant Control

Penta Gp Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:150, St. Vincent Street, Glasgow, Scotland, G2 5NE
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 (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
2023-12-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-20Accounts

Legacy.

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2023-12-20Other

Legacy.

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2023-12-20Other

Legacy.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2022-10-27Address

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

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2022-09-15Accounts

Accounts with accounts type dormant.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-12-22Accounts

Legacy.

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2021-12-22Other

Legacy.

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2021-12-22Other

Legacy.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type dormant.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type dormant.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type full.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type dormant.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2016-12-02Accounts

Accounts with accounts type dormant.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2015-12-08Accounts

Accounts with accounts type dormant.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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