PENTA FOUNDER LIMITED

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

This company is commonly known as Penta Founder Limited. The company was founded 12 years ago and was given the registration number SC430323. The firm's registered office is in GLASGOW. You can find them at 150 St Vincent Street, , Glasgow, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name	:	PENTA FOUNDER LIMITED
Company Number	:	SC430323
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 August 2012
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	66190 - Activities auxiliary to financial intermediation n.e.c.

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 Information	Role	Appointed	Status
300, Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR	Secretary	31 August 2012	Active
300, Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR	Director	31 August 2012	Active
300, Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR	Director	31 August 2012	Active
300, Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR	Director	31 August 2012	Active
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF	Corporate Secretary	14 August 2012	Active
150, St Vincent Street, Glasgow, G2 5NE	Director	31 August 2012	Active
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF	Director	14 August 2012	Active
150, St Vincent Street, Glasgow, G2 5NE	Director	31 August 2012	Active

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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)