PENTALUMEN LIMITED - WARRINGTON


Company Profile Company Filings

Overview

PENTALUMEN LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
PENTALUMEN LIMITED was incorporated 9 years ago on 22/01/2015 and has the registered number: 09400882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

PENTALUMEN LIMITED - WARRINGTON

This company is listed in the following categories:
18129 - Printing n.e.c.
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

217 KNUTSFORD ROAD
WARRINGTON
CHESHIRE
WA4 2TX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEEMA BURHANI Jan 1971 British Director 2015-01-22 CURRENT
RAHIL BURHANI Aug 1968 British Director 2015-01-22 CURRENT
MR RAAFID BURHANI Secretary 2020-01-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ms Seema Burhani 2016-04-06 1/1971 Warrington   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Rahil Burhani 2016-04-06 8/1968 Warrington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHESHIRE HALTON + WARRINGTON RACE AND EQUALITY CENTRE CHESTER Active TOTAL EXEMPTION FULL 85520 - Cultural education
TRINITY ESG CONSULTING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 74901 - Environmental consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
Pentalumen Limited 2024-03-16 31-01-2024 £16 Cash
Pentalumen Limited 2023-03-10 31-01-2023 £88 Cash £-1,099 equity
Pentalumen Limited 2021-09-25 31-01-2021 £362 Cash £-252 equity
Pentalumen Limited 2020-10-28 31-01-2020 £55 Cash £14,069 equity
Pentalumen Limited - Period Ending 2019-01-31 2019-10-25 31-01-2019 £7,201 Cash £179,390 equity
Pentalumen Limited - Period Ending 2018-01-31 2018-10-30 31-01-2018 £5,648 Cash £-49,985 equity
Pentalumen Limited - Period Ending 2017-01-31 2017-09-26 31-01-2017 £4,810 Cash £-51,246 equity
Pentalumen Limited - Period Ending 2016-01-31 2016-10-22 31-01-2016 £15,918 Cash £-23,097 equity