UKBizDB.co.uk

PENTHOUSE ENTERPRISES LTD

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

This company is commonly known as Penthouse Enterprises Ltd. The company was founded 6 years ago and was given the registration number 10855923. The firm's registered office is in LONDON. You can find them at International House, Holborn Viaduct, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PENTHOUSE ENTERPRISES LTD
Company Number:10855923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2017
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:International House, Holborn Viaduct, London, England, EC1A 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, Holborn Viaduct, London, England, EC1A 2BN

Director07 July 2017Active
International House, Holborn Viaduct, London, England, EC1A 2BN

Director10 September 2017Active

People with Significant Control

Mrs Nahid Nackvi
Notified on:10 September 2017
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:International House, Holborn Viaduct, London, England, EC1A 2BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Junayd Nackvi
Notified on:07 July 2017
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:England
Address:International House, Holborn Viaduct, London, England, EC1A 2BN
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

DateCategoryDescription
2021-06-15Gazette

Gazette dissolved voluntary.

Download
2021-03-30Gazette

Gazette notice voluntary.

Download
2021-03-22Dissolution

Dissolution application strike off company.

Download
2021-01-31Accounts

Accounts with accounts type dormant.

Download
2020-07-07Confirmation statement

Confirmation statement with updates.

Download
2019-11-17Address

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

Download
2019-08-30Accounts

Accounts with accounts type dormant.

Download
2019-07-06Confirmation statement

Confirmation statement with updates.

Download
2019-05-09Persons with significant control

Change to a person with significant control.

Download
2019-05-09Officers

Change person director company with change date.

Download
2019-05-09Officers

Change person director company with change date.

Download
2019-03-30Accounts

Accounts with accounts type dormant.

Download
2018-07-12Confirmation statement

Confirmation statement with updates.

Download
2018-07-12Address

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

Download
2018-03-14Capital

Capital allotment shares.

Download
2018-03-14Persons with significant control

Change to a person with significant control.

Download
2018-03-14Persons with significant control

Notification of a person with significant control.

Download
2018-02-10Officers

Change person director company with change date.

Download
2018-02-10Officers

Change person director company with change date.

Download
2017-09-10Officers

Appoint person director company with name date.

Download
2017-07-07Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.