Penta 2011 Sp Limited. Head office in Glasgow. Check Director.

Penta 2011 Sp Limited, Glasgow

Penta 2011 Sp Limited is a private limited company. Once, it was named Dmws 946 Limited (changed on 2011-04-26). Located at 300 Bath Street, 1St Floor, Glasgow G2 4JR, the above-mentioned 13 years old firm was incorporated on 2011-03-21 and is officially categorised as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190).
3 directors can be found in this company: William M. (appointed on 27 April 2011), Paul C. (appointed on 27 April 2011), Steven S. (appointed on 27 April 2011). Moving to the secretaries (1 in total), we can name: Paul C. (appointed on 27 April 2011).

About
Name: Penta 2011 Sp Limited
Number: SC395866
Incorporation date: 2011-03-21
End of financial year: 31 March


Address:	300 Bath Street 1st Floor Glasgow G2 4JR
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Penta Gp Holdings Limited

6 April 2016

Address	150 St. Vincent Street, Glasgow, G2 5NE, Scotland
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Uk
Place registered	Scotland
Registration number	Sc340011
Nature of control:	75,01-100% shares

The deadline for Penta 2011 Sp Limited confirmation statement filing is 2024-04-04. The previous confirmation statement was sent on 2023-03-21. The due date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only corporation Penta Gp Holdings Limited who has over 3/4 of shares. This corporate PSC can be found at St. Vincent Street, G2 5NE Glasgow.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/03/21 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 150 st. Vincent Street Glasgow G2 5NE on 2022/10/27 to 300 Bath Street 1st Floor Glasgow G2 4JR filed on: 27th, October 2022 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 15th, September 2022 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2022/04/29 filed on: 4th, May 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/21 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 13th, December 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/03/21 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 23rd, February 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/03/21 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 13th, December 2019 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2019/04/01 filed on: 15th, April 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/03/21 filed on: 2nd, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 16th, October 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/03/21 filed on: 26th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 6th, December 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/03/21 filed on: 4th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 2nd, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/21 filed on: 13th, April 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/13 capital
CH01	On 2015/06/15 director's details were changed filed on: 13th, April 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 8th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/21 filed on: 15th, April 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/15 capital
CH01	On 2014/12/16 director's details were changed filed on: 15th, April 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 3rd, December 2014 \| accounts	Free Download (4 pages)
CH01	On 2014/04/02 director's details were changed filed on: 2nd, April 2014 \| officers	Free Download (2 pages)
CH01	On 2013/12/06 director's details were changed filed on: 2nd, April 2014 \| officers	Free Download (2 pages)
CH01	On 2014/03/01 director's details were changed filed on: 2nd, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/21 filed on: 2nd, April 2014 \| annual return	Free Download (5 pages)
CH01	On 2013/12/06 director's details were changed filed on: 2nd, April 2014 \| officers	Free Download (2 pages)
CH01	On 2013/12/06 director's details were changed filed on: 2nd, April 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 8th, August 2013 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2013/07/15 filed on: 15th, July 2013 \| officers	Free Download (2 pages)
CH01	On 2013/03/21 director's details were changed filed on: 4th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/21 filed on: 4th, April 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 5th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/21 filed on: 29th, March 2012 \| annual return	Free Download (6 pages)
CH01	On 2011/09/16 director's details were changed filed on: 29th, March 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/05/25. filed on: 25th, May 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/13. filed on: 13th, May 2011 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2011/05/13 from 16 Charlotte Square Edinburgh EH2 4DF filed on: 13th, May 2011 \| address	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/05/13 filed on: 13th, May 2011 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/05/13 filed on: 13th, May 2011 \| officers	Free Download (2 pages)
AP03	On 2011/05/13, company appointed a new person to the position of a secretary filed on: 13th, May 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/13. filed on: 13th, May 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/13. filed on: 13th, May 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/13. filed on: 13th, May 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/13. filed on: 13th, May 2011 \| officers	Free Download (3 pages)
CERTNM	Company name changed dmws 946 LIMITEDcertificate issued on 26/04/11 filed on: 26th, April 2011 \| change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 21st, March 2011 \| incorporation	Free Download (30 pages)

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