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PENTRIA LTD.

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

This company is commonly known as Pentria Ltd.. The company was founded 7 years ago and was given the registration number 10803851. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 44 Canners Way, , Stratford-upon-avon, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:PENTRIA LTD.
Company Number:10803851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:44 Canners Way, Stratford-upon-avon, England, CV37 0BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Townsend Close, Binton, Stratford-Upon-Avon, England, CV37 9UH

Director20 January 2023Active
10, Townsend Close, Binton, Stratford-Upon-Avon, England, CV37 9UH

Director05 June 2017Active
Wonton House, Sutton Scotney, Winchester, England, SO21 3PA

Director11 September 2020Active

People with Significant Control

Mr Barry Hatcher
Notified on:15 October 2021
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:10, Townsend Close, Stratford-Upon-Avon, England, CV37 9UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Barry Hatcher
Notified on:07 January 2020
Status:Active
Country of residence:England
Address:44, Canners Way, Stratford-Upon-Avon, England, CV37 0BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ben Fuschino
Notified on:05 June 2017
Status:Active
Date of birth:July 1961
Nationality:Canadian
Country of residence:United Kingdom
Address:27, New Street, Stratford-Upon-Avon, United Kingdom, CV37 7DA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-13Gazette

Gazette filings brought up to date.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-08-11Accounts

Accounts with accounts type dormant.

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2023-03-29Accounts

Accounts with accounts type dormant.

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2023-01-20Officers

Appoint person director company with name date.

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2023-01-01Address

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

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-01-14Accounts

Accounts with accounts type dormant.

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2021-10-15Confirmation statement

Confirmation statement with updates.

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2021-10-15Officers

Change person director company with change date.

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2021-10-15Persons with significant control

Cessation of a person with significant control.

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2021-10-15Persons with significant control

Notification of a person with significant control.

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2021-06-11Officers

Termination director company with name termination date.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-10-15Accounts

Accounts with accounts type dormant.

Download
2020-09-12Persons with significant control

Notification of a person with significant control.

Download
2020-09-12Officers

Appoint person director company with name date.

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

Download
2020-09-11Address

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

Download
2020-03-06Accounts

Accounts with accounts type dormant.

Download
2019-03-19Confirmation statement

Confirmation statement with updates.

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2019-03-05Accounts

Accounts with accounts type dormant.

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2018-11-23Persons with significant control

Cessation of a person with significant control.

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2018-11-23Address

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

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