Pentire Point Limited

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Pentire Point Limited

06522524•Private Limited With Share Capital

29 York Street, London, W1H1EZ

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Incorporated

04/03/2008

Company Age

18 years

Directors

1

Employees

—

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Pentire Point Limited (06522524) is a private limited with share capital incorporated on 04/03/2008 (18 years old) and registered in london, W1H1EZ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 04/03/2008
W1H1EZ

Financial Overview

Total Assets

£484.2K

Liabilities

£2.48M

Net Assets

£-1.99M

Cash

£18.7K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
J
john mirko skok
director

Charges

12

Registered

5

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:26-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Move Registers To Sail Company With New Address
Category:Address
Date:16-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Move Registers To Sail Company With New Address
Category:Address
Date:24-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2015
Change Sail Address Company With New Address
Category:Address
Date:24-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2013
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:05-10-2013
Gazette Notice Compulsary
Category:Gazette
Date:09-07-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2013
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:29-11-2012
Gazette Notice Compulsary
Category:Gazette
Date:02-10-2012
Legacy
Category:Mortgage
Date:02-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-12-2011
Termination Director Company With Name
Category:Officers
Date:20-10-2011
Legacy
Category:Mortgage
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Termination Director Company With Name
Category:Officers
Date:01-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Legacy
Category:Mortgage
Date:07-07-2010
Legacy
Category:Mortgage
Date:07-07-2010
Legacy
Category:Mortgage
Date:07-07-2010
Legacy
Category:Mortgage
Date:07-07-2010
Legacy
Category:Mortgage
Date:07-07-2010
Legacy
Category:Mortgage
Date:07-07-2010
Legacy
Category:Mortgage
Date:07-07-2010
Legacy
Category:Mortgage
Date:06-07-2010
Legacy
Category:Mortgage
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2010
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Mortgage
Date:12-11-2008
Legacy
Category:Mortgage
Date:12-11-2008
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Capital
Date:06-10-2008
Legacy
Category:Officers
Date:04-09-2008
Legacy
Category:Officers
Date:04-09-2008

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date26/06/2026
Filing Date26/12/2025
Latest Accounts30/09/2024

Trading Addresses

1 Frederick Place, London, N88AF
29 York Street, London, W1H1EZRegistered

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Contact

29 York Street, London, W1H1EZ