PENTYME RESOURCES LTD
Overview
| Company Name | PENTYME RESOURCES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06017853 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENTYME RESOURCES LTD?
- Information technology consultancy activities (62020) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PENTYME RESOURCES LTD located?
| Registered Office Address | 32 Fairmead Road Saltash PL12 4JG Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENTYME RESOURCES LTD?
| Company Name | From | Until |
|---|---|---|
| PENTYME SECRETARIAT RESOURCES LTD | Dec 04, 2006 | Dec 04, 2006 |
What are the latest accounts for PENTYME RESOURCES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PENTYME RESOURCES LTD?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for PENTYME RESOURCES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 04, 2025 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Termination of appointment of Stephen Leslie Greet as a director on Sep 12, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2020 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of PENTYME RESOURCES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, David | Secretary | Concord Southtown, West Pennard BA6 8NS Glastonbury Somerset | British | 21442740001 | ||||||
| JOHNSON, David | Director | Concord Southtown, West Pennard BA6 8NS Glastonbury Somerset | England | British | 21442740001 | |||||
| MARTIN, John Charles | Director | 32 Fairmead Road PL12 4JG Saltash Cornwall | England | British | 41092590003 | |||||
| GREET, Stephen Leslie | Director | 32 Fairmead Road Saltash PL12 4JG Cornwall | England | British | 154152110003 |
Who are the persons with significant control of PENTYME RESOURCES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Leslie Greet | Apr 06, 2016 | 32 Fairmead Road Saltash PL12 4JG Cornwall | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Charles Martin | Apr 06, 2016 | 32 Fairmead Road Saltash PL12 4JG Cornwall | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Johnson | Apr 06, 2016 | 32 Fairmead Road Saltash PL12 4JG Cornwall | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0