PENT VERIFICATION LTD
ASTON HOUSE, CORNWALL AVENUE, LONDON N3 1LF- Active
- Private Limited Company
- Company No. 09523616
- Last Updated: 01 Mar 2024
Company Profile
PENT VERIFICATION LTD was incorporated on Thursday, April 2, 2015 as a Private Limited Company with registered address in LONDON. PENT VERIFICATION LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 10 months and 21 days.
| Name | PENT VERIFICATION LTD |
|---|---|
| Company number | 09523616 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Paul Maurice Foley Nationality: British |
Dates: Thursday, March 23, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Niamh Bridget Foley Nationality: British |
Dates: Thursday, March 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
No mortgages have been registered against PENT VERIFICATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| PENT VERIFICATION LTD | 02 Apr 2015 |