PENTA HEXA LTD
281 KINGSTON ROAD, ILFORD IG1 1PQ- Active
- Private Limited Company
- Company No. 13478350
- Last Updated: 01 Mar 2024
Company Profile
PENTA HEXA LTD was incorporated on Friday, June 25, 2021 as a Private Limited Company with registered address in ILFORD. PENTA HEXA LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 2 months and 26 days.
| Name | PENTA HEXA LTD |
|---|---|
| Company number | 13478350 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
281 KINGSTON ROAD ILFORD IG1 1PQ |
|---|---|
| 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 Rajiv Gupta Nationality: British |
Dates: Friday, June 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Davinder Pal Singh Nationality: British |
Dates: Friday, June 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENTA HEXA LTD.
Previous Names
| Name | Change Date |
|---|---|
| PENTA HEXA LTD | 25 Jun 2021 |