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PENTEST LIMITED

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

This company is commonly known as Pentest Limited. The company was founded 5 years ago and was given the registration number 11925182. The firm's registered office is in LONDON. You can find them at 22 Great James Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PENTEST LIMITED
Company Number:11925182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:22 Great James Street, London, WC1N 3ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Great James Street, London, WC1N 3ES

Director22 May 2019Active
22, Great James Street, London, WC1N 3ES

Director09 April 2019Active
3, Archway, Birley Fields, Manchester, United Kingdom, M15 5QJ

Secretary04 April 2019Active
3, Archway, Birley Fields, Manchester, United Kingdom, M15 5QJ

Director04 April 2019Active
3, Archway, Birley Fields, Manchester, United Kingdom, M15 5QJ

Director04 April 2019Active
22, Great James Street, London, WC1N 3ES

Director11 March 2020Active
22, Great James Street, London, United Kingdom, WC1N 3ES

Director09 April 2019Active

People with Significant Control

Shearwater Group Plc
Notified on:09 April 2019
Status:Active
Country of residence:United Kingdom
Address:22, Great James Street, London, United Kingdom, WC1N 3ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Secarma Limited
Notified on:04 April 2019
Status:Active
Country of residence:United Kingdom
Address:3, Archway, Manchester, United Kingdom, M15 5QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type full.

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2023-11-27Officers

Termination director company with name termination date.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type full.

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2021-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-09Accounts

Accounts with accounts type full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2020-03-20Officers

Termination director company with name termination date.

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2020-03-20Officers

Appoint person director company with name date.

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2019-05-22Officers

Appoint person director company with name date.

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2019-05-08Officers

Appoint person director company with name date.

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2019-05-08Officers

Appoint person director company with name date.

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2019-05-08Officers

Termination secretary company with name termination date.

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2019-05-08Officers

Termination director company with name termination date.

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2019-05-08Officers

Termination director company with name termination date.

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2019-05-07Address

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

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2019-04-25Persons with significant control

Notification of a person with significant control.

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2019-04-25Persons with significant control

Cessation of a person with significant control.

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2019-04-10Resolution

Resolution.

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2019-04-10Change of name

Change of name notice.

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2019-04-08Capital

Capital allotment shares.

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