Pentapak Limited. Head office in London. Check Director.

Pentapak Limited, London

Pentapak Limited is a private limited company. Situated at 12 Borneo Street, Putney, London SW15 1QQ, the above-mentioned 31 years old enterprise was incorporated on 1993-02-03 and is officially categorised as "non-trading company" (SIC code: 74990).
1 director can be found in this firm: Christopher B. (appointed on 23 February 1993). Moving to the secretaries (1 in total), we can name: Christopher K. (appointed on 20 January 2009).

About
Name: Pentapak Limited
Number: 02786259
Incorporation date: 1993-02-03
End of financial year: 31 December


Address:	12 Borneo Street Putney London SW15 1QQ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Christopher B.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	2	-	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	-	-	-	-	-	-

The date for Pentapak Limited confirmation statement filing is 2024-02-17. The previous one was submitted on 2023-02-03. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary individual Christopher B. that owns over 3/4 of shares.

Company filing

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AA	Dormant company accounts made up to December 31, 2022 filed on: 22nd, August 2023 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to December 31, 2022 filed on: 22nd, August 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 22nd, August 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 5th, October 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 26th, November 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 26th, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 10th, September 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 13th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2016 filed on: 6th, February 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 3rd, October 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 3, 2015 filed on: 8th, February 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 28th, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2014 filed on: 26th, February 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 19th, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 3, 2013 filed on: 7th, February 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 26th, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 3, 2012 filed on: 8th, February 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 29th, September 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 3, 2011 filed on: 23rd, February 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 3rd, October 2010 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 3, 2010 filed on: 12th, February 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 14th, October 2009 \| accounts	Free Download (1 page)
363a	Period up to March 2, 2009 - Annual return with full member list filed on: 2nd, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 8th, October 2008 \| accounts	Free Download (1 page)
363a	Period up to February 27, 2008 - Annual return with full member list filed on: 27th, February 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 15th, November 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 15th, November 2007 \| accounts	Free Download (1 page)
363a	Period up to March 20, 2007 - Annual return with full member list filed on: 20th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to March 20, 2007 - Annual return with full member list filed on: 20th, March 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 20th, October 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 20th, October 2006 \| accounts	Free Download (1 page)
363s	Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006 \| annual return	Free Download (6 pages)
363s	Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006 \| annual return	Free Download (6 pages)
363(353)	Registered office changed on 22/03/06; Location of register of members address changed annual return
AA	Dormant company accounts made up to December 31, 2004 filed on: 20th, October 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 20th, October 2005 \| accounts	Free Download (1 page)
363s	Period up to March 4, 2005 - Annual return with full member list filed on: 4th, March 2005 \| annual return	Free Download (6 pages)
363s	Period up to March 4, 2005 - Annual return with full member list filed on: 4th, March 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 4th, October 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 4th, October 2004 \| accounts	Free Download (1 page)
363s	Period up to February 25, 2004 - Annual return with full member list filed on: 25th, February 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 25, 2004 (Secretary's particulars changed) annual return
363s	Period up to February 25, 2004 - Annual return with full member list filed on: 25th, February 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 25, 2004 (Secretary's particulars changed) annual return
AA	Dormant company accounts made up to December 31, 2002 filed on: 10th, October 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 10th, October 2003 \| accounts	Free Download (1 page)
363s	Period up to February 28, 2003 - Annual return with full member list filed on: 28th, February 2003 \| annual return	Free Download (6 pages)
363s	Period up to February 28, 2003 - Annual return with full member list filed on: 28th, February 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 21st, October 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 21st, October 2002 \| accounts	Free Download (1 page)
363s	Period up to February 19, 2002 - Annual return with full member list filed on: 19th, February 2002 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 19/02/02 annual return
363s	Period up to February 19, 2002 - Annual return with full member list filed on: 19th, February 2002 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 19/02/02 annual return
AA	Dormant company accounts made up to December 31, 2000 filed on: 10th, October 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 10th, October 2001 \| accounts	Free Download (1 page)
363s	Period up to February 28, 2001 - Annual return with full member list filed on: 28th, February 2001 \| annual return	Free Download (6 pages)
363s	Period up to February 28, 2001 - Annual return with full member list filed on: 28th, February 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 25th, October 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 25th, October 2000 \| accounts	Free Download (1 page)
363s	Period up to March 7, 2000 - Annual return with full member list filed on: 7th, March 2000 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/03/00 annual return
363s	Period up to March 7, 2000 - Annual return with full member list filed on: 7th, March 2000 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/03/00 annual return
AA	Dormant company accounts made up to December 31, 1998 filed on: 15th, October 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1998 filed on: 15th, October 1999 \| accounts	Free Download (1 page)
363s	Period up to March 9, 1999 - Annual return with full member list filed on: 9th, March 1999 \| annual return	Free Download (6 pages)
363s	Period up to March 9, 1999 - Annual return with full member list filed on: 9th, March 1999 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 6th, October 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1997 filed on: 6th, October 1998 \| accounts	Free Download (1 page)
363a	Period up to July 17, 1998 - Annual return with full member list filed on: 17th, July 1998 \| annual return	Free Download (6 pages)
363a	Period up to July 17, 1998 - Annual return with full member list filed on: 17th, July 1998 \| annual return	Free Download (6 pages)
363a	Period up to April 10, 1997 - Annual return with full member list filed on: 10th, April 1997 \| annual return	Free Download (6 pages)
363a	Period up to April 10, 1997 - Annual return with full member list filed on: 10th, April 1997 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 10th, April 1997 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1996 filed on: 10th, April 1997 \| accounts	Free Download (1 page)
363x	Return made up to 03/02/96; full list of members filed on: 3rd, April 1996 \| annual return	Free Download (7 pages)
363x	Return made up to 03/02/96; full list of members filed on: 3rd, April 1996 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 3rd, April 1996 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1995 filed on: 3rd, April 1996 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1994 filed on: 24th, October 1995 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1994 filed on: 24th, October 1995 \| accounts	Free Download (1 page)
363x	Return made up to 03/02/95; full list of members filed on: 11th, April 1995 \| annual return	Free Download (14 pages)
363x	Return made up to 03/02/95; full list of members filed on: 11th, April 1995 \| annual return	Free Download (14 pages)
AA	Dormant company accounts made up to December 31, 1993 filed on: 31st, October 1994 \| accounts
AA	Dormant company accounts made up to December 31, 1993 filed on: 31st, October 1994 \| accounts	Free Download
363x	Return made up to 03/02/94; full list of members filed on: 17th, March 1994 \| annual return	Free Download
363x	Return made up to 03/02/94; full list of members filed on: 17th, March 1994 \| annual return
225(1)	Accounting reference date shortened from 28/02 to 31/12 filed on: 16th, February 1994 \| accounts	Free Download
225(1)	Accounting reference date shortened from 28/02 to 31/12 filed on: 16th, February 1994 \| accounts

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