PENTA TRADING ITL LIMITED
97 JUDD STREET, LONDON WC1H 9JG- Active
- Private Limited Company
- Company No. 08478160
- Last Updated: 01 Mar 2024
Company Profile
PENTA TRADING ITL LIMITED was incorporated on Monday, April 8, 2013 as a Private Limited Company with registered address in LONDON. PENTA TRADING ITL LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 11 years 7 months and 7 days.
| Name | PENTA TRADING ITL LIMITED |
|---|---|
| Company number | 08478160 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
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 Panagiotis Papalexopoulos Nationality: Greek |
Dates: Friday, December 31, 2021 - present
ownership of shares 75 to 100 percent
|
| Ms Marina Chaidopoulou Nationality: Greek |
Dates: Wednesday, April 6, 2016 - Friday, December 31, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-138 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PENTA TRADING ITL LIMITED | 08 Apr 2013 |