PENTA NC1 LIMITED

PENTA NC1 LIMITED

Foreign Company

Overview

Company Name	PENTA NC1 LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC032327
External Registration Number	1845978
Jurisdiction	United Kingdom
Date of Creation	Oct 21, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is PENTA NC1 LIMITED located?

Registered Office Address	P.O. Box 957 Offshore Incorporations Centre Road Town Tortola Virgin Islands, British
Undeliverable Registered Office Address	No

What are the latest accounts for PENTA NC1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2015
Next Accounts Due On

PENTA NC1 LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Holding Company Of Recruitment Business
Legal Form	Private Limited Company
Is a Credit or Financial Institution	No
Governed By	British Virgin Islands
Originating Registry Country	VIRGIN ISLANDS
Place Registered	British Virgin Islands Registrar Of Companies
Company Number	1845978

What are the latest filings for PENTA NC1 LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2021	Termination of appointment of Jamie Sobrany as a director on Feb 25, 2020	2 pages	OSTM01

Jul 13, 2015	Previous accounting period shortened from Oct 31, 2015 to Mar 31, 2015	3 pages	AA01

Jan 30, 2015	Appointment at registration for BR017400 - person authorised to represent, Clark Paul 34 Shirley Avenue Cheam Surrey United Kingdomsm2 7Qr	pages	OS-PAR
Jan 30, 2015	Appointment at registration for BR017400 - person authorised to represent, Sobrany Jamie Crosspoint House 28 Stafford Road Wallington Surrey United Kingdomsm6 9Aa	pages	OS-PAR
Jan 30, 2015	Appointment at registration for BR017400 - person authorised to accept service, Sobrany Jamie Crosspoint House 28 Stafford Road Wallington Surrey United Kingdomsm6 9Aa	pages	OS-PAR
Jan 30, 2015	Appointment at registration for BR017400 - person authorised to represent, Foley John Crosspoint House 28 Stafford Road Wallington Surrey United Kingdomsm6 9Aa	pages	OS-PAR
Jan 30, 2015	Registration of a UK establishment of an overseas company	54 pages	OSIN01

View All Filings

Who are the officers of PENTA NC1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARK, Paul Richard 28 Stafford Road SM6 9AA Wallington Crosspoint House Surrey United Kingdom	Jan 30, 2015		Director	28 Stafford Road SM6 9AA Wallington Crosspoint House Surrey United Kingdom		United Kingdom	British	1964-9		194564940001
FOLEY, John Robert 28 Stafford Road SM6 9AA Wallington Crosspoint House Surrey United Kingdom	Jan 30, 2015		Director	28 Stafford Road SM6 9AA Wallington Crosspoint House Surrey United Kingdom		Unityed Kingdom	British	1955-12		159690460001
SOBRANY, Jamie 28 Stafford Road SM6 9AA Wallington Crosspoint House Surrey United Kingdom	Jan 30, 2015	Feb 25, 2020	Director	28 Stafford Road SM6 9AA Wallington Crosspoint House Surrey United Kingdom		United Kingdom	British	1962-3		194570550001

View Detailed Information on Officers and People with Significant 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.
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