This company is commonly known as Penta Associates Ltd. The company was founded 13 years ago and was given the registration number 07558911. The firm's registered office is in LONDON. You can find them at Rowlandson House, 289-293 Ballards Lane, London, . This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | PENTA ASSOCIATES LTD |
|---|---|---|
| Company Number | : | 07558911 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rowlandson House, 289-293 Ballards Lane, London, England, N12 8NP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Churchill House, 120 Bunns Lane, London, England, NW7 2AS | Secretary | 16 September 2019 | Active |
| Churchill House, 120 Bunns Lane, London, England, NW7 2AS | Secretary | 01 November 2016 | Active |
| Churchill House, 120 Bunns Lane, London, England, NW7 2AS | Director | 01 December 2016 | Active |
| 244, Long Lane, London, United Kingdom, N3 2RN | Secretary | 10 March 2011 | Active |
| 32, Bloomsbury Street, London, England, WC1B 3QJ | Director | 10 March 2011 | Active |
| Ms Sim Yee Kong | ||
| Notified on | : | 15 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Churchill House, 120 Bunns Lane, London, England, NW7 2AS |
| Nature of control | : |
|
| Mr Alexis Stylianou Chiotis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Rowlandson House, 289-293 Ballards Lane, London, England, N12 8NP |
| Nature of control | : |
|
| Mr James Chee Pan Chin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Churchill House, 120 Bunns Lane, London, England, NW7 2AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-03 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-04 | Officers | Termination director company with name termination date. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-28 | Gazette | Gazette filings brought up to date. | Download |
| 2017-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-17 | Gazette | Gazette notice compulsory. | Download |
| 2017-01-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-10 | Officers | Appoint person director company with name date. | Download |
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