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PENTAFIVE MEDICAL LTD

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

This company is commonly known as Pentafive Medical Ltd. The company was founded 8 years ago and was given the registration number 09912220. The firm's registered office is in LONDON. You can find them at 3rd Floor, 86-90 Paul Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PENTAFIVE MEDICAL LTD
Company Number:09912220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities
  • 63120 - Web portals
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Mount Road, Chessington, England, KT9 1JN

Director11 December 2015Active
70, Mount Road, Chessington, England, KT9 1JN

Director11 December 2015Active

People with Significant Control

Miss Naureen Shahid
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:Director
Country of residence:England
Address:5, Wey Close, Ash, England, GU12 6LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ghadeer Ahmed
Notified on:06 April 2016
Status:Active
Date of birth:November 1996
Nationality:British
Country of residence:England
Address:115, London Road, Morden, England, SM4 5HP
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette notice compulsory.

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2023-10-03Gazette

Gazette filings brought up to date.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-09-09Dissolution

Dissolved compulsory strike off suspended.

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2023-08-22Gazette

Gazette notice compulsory.

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2023-06-21Gazette

Gazette filings brought up to date.

Download
2023-06-20Gazette

Gazette notice compulsory.

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2023-06-16Confirmation statement

Confirmation statement with updates.

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2023-01-03Gazette

Gazette filings brought up to date.

Download
2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-09-10Dissolution

Dissolved compulsory strike off suspended.

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2022-08-23Gazette

Gazette notice compulsory.

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2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-02-18Address

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

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-10-31Address

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

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2020-10-15Change of name

Certificate change of name company.

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2020-06-05Gazette

Gazette filings brought up to date.

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2020-06-04Officers

Termination director company with name termination date.

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2020-06-04Persons with significant control

Cessation of a person with significant control.

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2020-06-04Address

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

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-03-10Gazette

Gazette notice compulsory.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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