Glasgow
Strathclyde
G2 5NE
Scotland
LLP Designated Member Name | Penta Founder 2 Limited (Corporation) |
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Status | Current |
Appointed | 27 February 2014(4 months after company formation) |
Appointment Duration | 10 years, 1 month |
Correspondence Address | 150 St. Vincent Street Glasgow G2 5NE Scotland |
LLP Designated Member Name | Paul Cassidy |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 150 St. Vincent Street Glasgow Strathclyde G2 5NE Scotland |
Website | www.pentacapital.com |
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Registered Address | 300 Bath Street 1st Floor Glasgow G2 4JR Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 25 October 2023 (6 months ago) |
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Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
20 December 2023 | Accounts for a dormant company made up to 31 March 2023 (4 pages) |
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26 October 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
15 December 2022 | Audit exemption subsidiary accounts made up to 31 March 2022 (8 pages) |
14 December 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (19 pages) |
14 December 2022 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages) |
14 December 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page) |
26 October 2022 | Registered office address changed from 150 st. Vincent Street Glasgow Strathclyde G2 5NE to 300 Bath Street 1st Floor Glasgow G2 4JR on 26 October 2022 (1 page) |
26 October 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
12 January 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (19 pages) |
12 January 2022 | Audit exemption subsidiary accounts made up to 31 March 2021 (8 pages) |
12 January 2022 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages) |
12 January 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page) |
25 October 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
23 February 2021 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
27 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
13 December 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
29 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
1 November 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
16 October 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
6 December 2017 | Full accounts made up to 31 March 2017 (8 pages) |
6 December 2017 | Full accounts made up to 31 March 2017 (8 pages) |
30 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
30 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
2 December 2016 | Full accounts made up to 31 March 2016 (8 pages) |
2 December 2016 | Full accounts made up to 31 March 2016 (8 pages) |
8 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
8 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
30 October 2015 | Annual return made up to 25 October 2015 (3 pages) |
30 October 2015 | Annual return made up to 25 October 2015 (3 pages) |
3 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
3 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
28 October 2014 | Annual return made up to 25 October 2014 (3 pages) |
28 October 2014 | Annual return made up to 25 October 2014 (3 pages) |
4 March 2014 | Termination of appointment of Paul Cassidy as a member (2 pages) |
4 March 2014 | Termination of appointment of Paul Cassidy as a member (2 pages) |
4 March 2014 | Appointment of Penta Founder 2 Limited as a member (3 pages) |
4 March 2014 | Appointment of Penta Founder 2 Limited as a member (3 pages) |
6 November 2013 | Current accounting period shortened from 31 October 2014 to 31 March 2014 (3 pages) |
6 November 2013 | Current accounting period shortened from 31 October 2014 to 31 March 2014 (3 pages) |
25 October 2013 | Incorporation of a limited liability partnership (9 pages) |
25 October 2013 | Incorporation of a limited liability partnership (9 pages) |