PENTA GROUP EUROPE LIMITED
FIFTH FLOOR, 5, NEW STREET SQUARE, LONDON EC4A 3BF- Active
- Private Limited Company
- Company No. 06979250
- Last Updated: 01 Mar 2024
Company Profile
PENTA GROUP EUROPE LIMITED was incorporated on Tuesday, August 4, 2009 as a Private Limited Company with registered address in LONDON. PENTA GROUP EUROPE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 15 years 1 month and 21 days.
| Name | PENTA GROUP EUROPE LIMITED |
|---|---|
| Company number | 06979250 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIFTH FLOOR, 5 NEW STREET SQUARE LONDON EC4A 3BF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alberto Lopez Valenzuela Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - Friday, July 23, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PENTA GROUP EUROPE LIMITED | 04 Aug 2009 |
| ALVA REPUTATION ANALYSIS LIMITED | 21 Sep 2022 |