Pentland Brands Overseas Agency Limited

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Pentland Brands Overseas Agency Limited

11435475•Private Limited With Share Capital

8 Manchester Square, London, W1U3PH
Website02083462600

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Incorporated

27/06/2018

Company Age

8 years

Directors

4

Employees

7

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Pentland Brands Overseas Agency Limited (11435475) is a private limited with share capital incorporated on 27/06/2018 (8 years old) and registered in london, W1U3PH. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 27/06/2018
W1U3PH
7 employees

Financial Overview

Total Assets

£310.0K

Liabilities

£130.0K

Net Assets

£180.0K

Turnover

£663.0K

Cash

£88.0K

Key Metrics

7

Employees

4

Directors

1

Shareholders

Board of Directors

3
A
andrew michael long
director
K
karen fieldhouse
director
C
chirag yashvant patel
director

Filed Documents

32
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Resolution
Category:Resolution
Date:06-07-2023
Memorandum Articles
Category:Incorporation
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-07-2018
Incorporation Company
Category:Incorporation
Date:27-06-2018

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/10/2026
Filing Date26/09/2025
Latest Accounts31/01/2025

Trading Addresses

8 Manchester Square, London, W1U3PHRegistered

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Contact

02083462600
www.pentlandbrands.com
8 Manchester Square, London, W1U3PH