PENTA LIGHT UK LIMITED

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

This company is commonly known as Penta Light Uk Limited. The company was founded 4 years ago and was given the registration number 12590002. The firm's registered office is in LONDON. You can find them at 17 Grosvenor Street, Mayfair, London, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name	:	PENTA LIGHT UK LIMITED
Company Number	:	12590002
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 May 2020
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	27400 - Manufacture of electric lighting equipment 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address	:	17 Grosvenor Street, Mayfair, London, England, W1K 4QG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
17, Grosvenor Street, Mayfair, London, England, W1K 4QG	Director	06 May 2020	Active
17, Grosvenor Street, Mayfair, London, England, W1K 4QG	Director	06 May 2020	Active
17, Grosvenor Street, Mayfair, London, England, W1K 4QG	Director	06 May 2020	Active

People with Significant Control

Mrs Cristina Redaelli
Notified on	:	06 May 2020
Status	:	Active
Date of birth	:	October 1973
Nationality	:	Italian
Country of residence	:	England
Address	:	17, Grosvenor Street, London, England, W1K 4QG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Andrea Citterio
Notified on	:	06 May 2020
Status	:	Active
Date of birth	:	February 1976
Nationality	:	Italian
Country of residence	:	England
Address	:	17, Grosvenor Street, London, England, W1K 4QG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-20	Accounts	Accounts with accounts type total exemption full.	Download
2023-12-07	Officers	Termination director company with name termination date.	Download
2023-09-01	Accounts	Accounts with accounts type total exemption full.	Download
2023-06-19	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-12	Change of name	Certificate change of name company.	Download
2022-07-22	Accounts	Accounts with accounts type total exemption full.	Download
2022-06-21	Officers	Termination director company with name termination date.	Download
2022-06-20	Confirmation statement	Confirmation statement with updates.	Download
2022-04-19	Accounts	Accounts with accounts type total exemption full.	Download
2022-02-02	Accounts	Change account reference date company current shortened.	Download
2021-07-28	Confirmation statement	Confirmation statement with updates.	Download
2020-06-19	Confirmation statement	Confirmation statement with updates.	Download
2020-05-06	Incorporation	Incorporation company.	Download