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PENTA EXI LTD - 7 Albemarle Street, London, W1S 4HQ, England, United Kingdom
Company Information
- Company registration number
- 13427441
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Albemarle Street
- London
- W1S 4HQ
- England 7 Albemarle Street, London, W1S 4HQ, England UK
Management
- Managing Directors
- DE LEO, Joseph Paul
- MACKINNON, George Edward Fullerton
- BARNET, Graham Fleming
- BOADLE, James Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-05-28
- Age Of Company 2021-05-28 2 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Pbbe Uk Sfh Ltd
- Uk Sfh Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PBBE EXI LTD
- Annual Return
- Due Date: 2023-06-10
- Last Date: 2022-05-27
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PENTA EXI LTD Company Description
- PENTA EXI LTD is a ltd registered in United Kingdom with the Company reg no 13427441. Its current trading status is "live". It was registered 2021-05-28. It was previously called PBBE EXI LTD. It has declared SIC or NACE codes as "74990". It has 4 directors It can be contacted at 7 Albemarle Street .
Get PENTA EXI LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Penta Exi Ltd - 7 Albemarle Street, London, W1S 4HQ, England, United Kingdom
- 2021-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-account-reference-date-company-current-shortened (2023-05-26) - AA01
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capital-allotment-shares (2023-05-02) - SH01
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capital-allotment-shares (2023-04-10) - SH01
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capital-allotment-shares (2023-02-07) - SH01
keyboard_arrow_right 2022
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second-filing-of-director-termination-with-name (2022-12-14) - RP04TM01
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second-filing-capital-allotment-shares (2022-12-21) - RP04SH01
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capital-allotment-shares (2022-12-19) - SH01
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second-filing-of-director-appointment-with-name (2022-12-02) - RP04AP01
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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appoint-person-director-company-with-name-date (2022-12-01) - AP01
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capital-allotment-shares (2022-10-17) - SH01
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confirmation-statement-with-updates (2022-07-27) - CS01
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capital-name-of-class-of-shares (2022-07-22) - SH08
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change-to-a-person-with-significant-control (2022-07-20) - PSC05
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appoint-person-director-company-with-name-date (2022-03-16) - AP01
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termination-director-company-with-name-termination-date (2022-03-16) - TM01
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second-filing-capital-allotment-shares (2022-12-01) - RP04SH01
keyboard_arrow_right 2021
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resolution (2021-06-10) - RESOLUTIONS
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capital-allotment-shares (2021-09-01) - SH01
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resolution (2021-07-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-06) - AD01
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memorandum-articles (2021-08-28) - MA
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incorporation-company (2021-05-28) - NEWINC