PENTA PEARLS LTD
MITCHAM

Hellopages » Greater London » Merton » CR4 4BE

Company number 08942237
Status Active
Incorporation Date 17 March 2014
Company Type Private Limited Company
Address 341 3RD FLOOR SUITE 6 JUSTIN PLAZA 2, LONDON ROAD, MITCHAM, ENGLAND, CR4 4BE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Registered office address changed from Justin Plaza 2 (3rd Floor) 341 London Road Mitcham Surrey CR4 4BE to Unit 2B Beenham Grange Business Park Grange Lane Reading RG7 5PR on 16 November 2016. The most likely internet sites of PENTA PEARLS LTD are www.pentapearls.co.uk, and www.penta-pearls.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Penta Pearls Ltd is a Private Limited Company. The company registration number is 08942237. Penta Pearls Ltd has been working since 17 March 2014. The present status of the company is Active. The registered address of Penta Pearls Ltd is 341 3rd Floor Suite 6 Justin Plaza 2 London Road Mitcham England Cr4 4be. . MIRZA, Farhat is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
MIRZA, Farhat
Appointed Date: 17 March 2014
57 years old

Persons With Significant Control

Mrs Farhat Mirza
Notified on: 14 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PENTA PEARLS LTD Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
16 Nov 2016
Registered office address changed from Justin Plaza 2 (3rd Floor) 341 London Road Mitcham Surrey CR4 4BE to Unit 2B Beenham Grange Business Park Grange Lane Reading RG7 5PR on 16 November 2016
28 Jul 2016
Registered office address changed from 20 Tadworth Parade Hornchurch Essex RM12 5AS England to Justin Plaza 2 (3rd Floor) 341 London Road Mitcham Surrey CR4 4BE on 28 July 2016
29 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1

11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Registered office address changed from 220 Littlebrook Avenue Slough SL2 2PF to 20 Tadworth Parade Hornchurch Essex RM12 5AS on 20 July 2015
26 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1

17 Mar 2014
Incorporation
Statement of capital on 2014-03-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted