PENTIQ LIMITED - CHATHAM
| Company Profile | Company Filings |
Overview
PENTIQ LIMITED is a Private Limited Company from CHATHAM ENGLAND and has the status: Active.
PENTIQ LIMITED was incorporated 8 years ago on 06/04/2016 and has the registered number: 10106200. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
PENTIQ LIMITED was incorporated 8 years ago on 06/04/2016 and has the registered number: 10106200. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
PENTIQ LIMITED - CHATHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
ADMIRALS OFFICES MAIN GATE ROAD
CHATHAM
ME4 4TZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MCCOLE LIMITED (until 29/11/2021)
MCCOLE LIMITED (until 29/11/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2023 | 12/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEWIS WARNER | Oct 1992 | British | Director | 2022-04-21 | CURRENT |
| MR JONIL PATEL | Feb 1983 | English | Director | 2022-04-21 | CURRENT |
| MRS LIA NICOLE EDWARDS | Oct 1973 | Australian | Director | 2016-04-06 | CURRENT |
| MR MARK MCCRAE DUNGEY | Aug 1973 | Australian | Director | 2016-04-06 UNTIL 2021-10-01 | RESIGNED |
| MARK DUNGEY | Secretary | 2016-04-06 UNTIL 2021-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lewis Warner | 2022-04-21 | 10/1992 | Chatham | Ownership of shares 25 to 50 percent |
| Mr Jonil Patel | 2022-04-21 | 2/1983 | Chatham | Ownership of shares 25 to 50 percent |
| Ms Lia Nicole Edwards | 2021-10-01 | 10/1973 | Chatham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mark Mccrae Dungey | 2016-04-06 - 2021-10-15 | 8/1973 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pentiq Limited | 2023-09-19 | 30-04-2023 | £-62,186 equity |
| Pentiq Limited | 2022-09-17 | 30-04-2022 | £-25,684 equity |
| Pentiq Limited | 2022-02-24 | 30-04-2021 | £-1,303 equity |
| MCCOLE_LIMITED - Accounts | 2020-07-21 | 30-04-2020 | £917 Cash £192 equity |
| MCCOLE_LIMITED - Accounts | 2020-01-28 | 30-04-2019 | £63,578 Cash £44,477 equity |
| MCCOLE_LIMITED - Accounts | 2019-01-10 | 30-04-2018 | £11,866 Cash £1,980 equity |
| MCCOLE_LIMITED - Accounts | 2017-09-26 | 30-04-2017 | £38,760 Cash |