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- PENTA GROUP EUROPE LIMITED
PENTA GROUP EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
PENTA GROUP EUROPE LIMITED
COMPANY NUMBER
06979250
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73200 -
Market research and public opinion polling
INCORPORATION DATE
04/08/2009
(14 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/08/2009
21/09/2022
ALVA REPUTATION ANALYSIS LIMITED
Previous Names
04/08/2009 21/09/2022 ALVA REPUTATION ANALYSIS LIMITED
LONDON
EC4A 3BF
Fifth Floor, 5
New Street Square
London
EC4A 3BF
EC4A 3BF
The Print Rooms
164-180 Union Street
Unit 5.10
London
SE1 0LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PENTA GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/02/2024 | Event: Alberto Lopez Valenzuela (913996112) has left the board |
Date: 20/02/2024 | Event: New Board Member David Ringrose (931943751) Appointed |
Date: 18/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENTA GROUP EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENTA GROUP EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTA GROUP EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/07/2021 - Present (2 years and 10 months) Born in Sep 1985 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
23/07/2021 - Present (2 years and 10 months) Born in Jan 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/08/2023 - Present (9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/02/2024 - Present (3 months) Born in Aug 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/08/2009 - Present (14 years and 9 months) Born in Nov 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PENTA GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/02/2024 | Event: Alberto Lopez Valenzuela (913996112) has left the board |
Date: 20/02/2024 | Event: New Board Member David Ringrose (931943751) Appointed |
Date: 18/10/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Accounts filed |
Date: 31/08/2023 | Event: Richard Goldsmith (924411344) has left the board |
Date: 31/08/2023 | Event: New Company Secretary David Ringrose (931291411) Appointed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 14/06/2022 | Event: New Confirmation Statement filed |
Date: 30/05/2021 | Event: New Confirmation Statement filed |
Date: 19/08/2020 | Event: Jeremy John Lehman (924863033) has left the board |
Date: 19/08/2020 | Event: Quentin James Francis Boyd (917992472) has left the board |
Date: 12/06/2020 | Event: New Accounts filed |
Date: 07/06/2020 | Event: New Confirmation Statement filed |
Date: 09/04/2020 | Event: Oliver Glyn Thomas (919643611) has left the board |
Date: 09/04/2020 | Event: New Board Member Edward Barroll Brown (926877215) Appointed |
Date: 16/07/2019 | Event: New Accounts filed |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 28/03/2019 | Event: Alastair Pickering (917580372) has left the board |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 24/07/2018 | Event: New Board Member Jeremy John Lehman (924863033) Appointed |
Date: 23/07/2018 | Event: New Board Member Richard Goldsmith (924859052) Appointed |
Date: 19/06/2018 | Event: New Confirmation Statement filed |
Date: 16/04/2018 | Event: Richard George Fleming (915020805) has left the board |
Date: 16/04/2018 | Event: Andrew Vickerman (914964384) has left the board |
Date: 15/03/2018 | Event: New Board Member William Haney (924414315) Appointed |
Date: 15/03/2018 | Event: Change in Reg. Office |
Date: 15/03/2018 | Event: New Company Secretary Richard Goldsmith (924411344) Appointed |
Date: 09/06/2017 | Event: New Annual Return filed |
Date: 20/04/2017 | Event: New Accounts filed |
Date: 11/06/2016 | Event: New Annual Return filed |
Date: 09/06/2016 | Event: New Accounts filed |
Date: 25/08/2015 | Event: New Annual Return filed |
Date: 30/06/2015 | Event: New Accounts filed |
Date: 06/04/2015 | Event: New Board Member Oliver Glyn Thomas (919643611) Appointed |
Date: 13/03/2015 | Event: New Board Member Quentin James Francis Boyd (917992472) Appointed |
Date: 13/03/2015 | Event: Quentin Boyd (919551167) has left the board |
Date: 05/03/2015 | Event: New Board Member Quentin Boyd (919551167) Appointed |
Date: 03/09/2014 | Event: New Annual Return filed |
Date: 02/09/2014 | Event: David John Wade (918268070) has left the board |
Date: 07/07/2014 | Event: New Accounts filed |
Date: 25/12/2013 | Event: Simon Charles Cattlin (915609513) has left the board |
Date: 08/11/2013 | Event: New Company Secretary David John Wade (918268070) Appointed |
Date: 05/09/2013 | Event: Change in Reg. Office |
Date: 27/08/2013 | Event: New Annual Return filed |
Date: 05/03/2013 | Event: New Accounts filed |
Date: 19/02/2013 | Event: New Board Member Simon Charles Cattlin (915609513) Appointed |
Date: 19/02/2013 | Event: Simon Cattlin (917567846) has left the board |
Date: 15/02/2013 | Event: New Board Member Alastair Pickering (917580372) Appointed |
Date: 12/02/2013 | Event: New Board Member Simon Cattlin (917567846) Appointed |
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