Penta Exi Ltd
Company Profile
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UnknownPenta Exi Ltd
13427441•Private Limited With Share Capital
7 Albemarle Street, London, W1S4HQ
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Incorporated
28/05/2021
Company Age
4 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Penta Exi Ltd (13427441) is a private limited with share capital incorporated on 28/05/2021 (4 years old) and registered in london, W1S4HQ. The company operates under SIC code 74990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 28/05/2021
W1S4HQ
Financial Overview
Total Assets
£528.52M
Liabilities
£641.73M
Net Assets
£-113.21M
Cash
£609.0K
Key Metrics
4
Directors
20
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
53
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2025
Capital Allotment Shares
Category:Capital
Date:18-07-2025
Capital Allotment Shares
Category:Capital
Date:18-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2025
Capital Allotment Shares
Category:Capital
Date:09-04-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:06-02-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:06-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-02-2025
Legacy
Category:Miscellaneous
Date:04-02-2025
Capital Allotment Shares
Category:Capital
Date:11-12-2024
Capital Allotment Shares
Category:Capital
Date:11-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2024
Capital Allotment Shares
Category:Capital
Date:20-07-2024
Capital Allotment Shares
Category:Capital
Date:26-06-2024
Capital Allotment Shares
Category:Capital
Date:26-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2024
Capital Allotment Shares
Category:Capital
Date:18-04-2024
Capital Allotment Shares
Category:Capital
Date:26-02-2024
Capital Allotment Shares
Category:Capital
Date:03-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2023
Capital Allotment Shares
Category:Capital
Date:02-11-2023
Capital Allotment Shares
Category:Capital
Date:24-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-05-2023
Capital Allotment Shares
Category:Capital
Date:02-05-2023
Capital Allotment Shares
Category:Capital
Date:10-04-2023
Capital Allotment Shares
Category:Capital
Date:07-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:21-12-2022
Capital Allotment Shares
Category:Capital
Date:19-12-2022
Second Filing Of Director Termination With Name
Category:Officers
Date:14-12-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:01-12-2022
Capital Allotment Shares
Category:Capital
Date:17-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:22-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2021
Capital Allotment Shares
Category:Capital
Date:01-09-2021
Capital Allotment Shares
Category:Capital
Date:01-09-2021
Memorandum Articles
Category:Incorporation
Date:28-08-2021
Resolution
Category:Resolution
Date:19-07-2021
Resolution
Category:Resolution
Date:10-06-2021
Incorporation Company
Category:Incorporation
Date:28-05-2021
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024
Trading Addresses
7 Albemarle Street, London, W1S4HQRegistered
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Contact
7 Albemarle Street, London, W1S4HQ