PENTA UNITED LIMITED - LONDON


Company Profile Company Filings

Overview

PENTA UNITED LIMITED is a Private Limited Company from LONDON and has the status: Active.
PENTA UNITED LIMITED was incorporated 10 years ago on 26/03/2014 and has the registered number: 08961415. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PENTA UNITED LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

G. TEOLI & CO.
BALFOUR HOUSE 741 HIGH ROAD
LONDON
N12 0BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

G. TEOLI & CO.

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FIORENZO STOCCO Feb 1957 Italian Director 2018-11-22 CURRENT
MR EZIO STOCCO Aug 1959 Italian Director 2014-03-26 UNTIL 2018-11-22 RESIGNED
MR DAVY STOCCO Nov 1983 Italian Director 2014-03-26 UNTIL 2018-11-22 RESIGNED
ANDREA STOCCO Oct 1984 Italian Director 2014-03-26 UNTIL 2018-11-22 RESIGNED
ALEN STOCCO Feb 1987 Italian Director 2014-03-26 UNTIL 2018-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Area Uno Ltd 2021-10-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Profin Srl 2016-04-06 - 2021-10-23 Cervia   Ravenna Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARMARC LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AAG CORPORATION LTD LONDON Active TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
KEY POINT RESORTS LTD LONDON Dissolved... 55201 - Holiday centres and villages
KEY POINT ESTATES LTD LONDON Dissolved... 68310 - Real estate agencies
PRIME NETWORK ONE LTD LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BHS CORPORATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
LIGHT GREEN DESIGN LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
K & J CORPORATION LTD LONDON Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
UPLANDS HW LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FUELNET LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 46711 - Wholesale of petroleum and petroleum products
AREAEQUITY CONSTRUCTION LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
ITALDESIGN LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
EFFEMME LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
PENTA UNITED LTD,Ltd - AccountsLtd - Accounts 2023-07-05 31-03-2023 £5,618 Cash £22,124 equity
PENTA UNITED LTD,Ltd - AccountsLtd - Accounts 2022-12-21 31-03-2022 £4,955 Cash £25,294 equity
PENTA UNITED LTD,Ltd - AccountsLtd - Accounts 2022-01-01 31-03-2021 £3,204 Cash £27,851 equity
PENTA UNITED LTD,Ltd - AccountsLtd - Accounts 2021-03-31 31-03-2020 £4,908 Cash £29,241 equity
PENTA UNITED LTD,Ltd - AccountsLtd - Accounts 2019-12-31 31-03-2019 £9,049 Cash £32,935 equity
PENTA UNITED LTD,Ltd - AccountsLtd - Accounts 2018-12-29 31-03-2018 £2,891 Cash £330,345 equity
PENTA UNITED LTD,Ltd - AccountsLtd - Accounts 2017-12-13 31-03-2017 £6,311 Cash £1,406,869 equity
PENTA UNITED LTD,Ltd - Accounts 2016-12-31 31-03-2016 £45,350 Cash £1,435,106 equity
PENTA UNITED LTD,Ltd - Accounts 2015-12-25 31-03-2015 £792,401 Cash £1,899,741 equity

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