Company Profile
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MicroPentland Brands Uk Limited
02961417•Private Limited With Share Capital
8 Manchester Square, London, W1U3PH
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Incorporated
23/08/1994
Company Age
31 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Pentland Brands Uk Limited (02961417) is a private limited with share capital incorporated on 23/08/1994 (31 years old) and registered in london, W1U3PH. The company operates under SIC code 99999 - dormant company.
Pentland brands uk limited is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 23/08/1994
W1U3PH
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2023
Resolution
Category:Resolution
Date:08-07-2023
Memorandum Articles
Category:Incorporation
Date:08-07-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:08-01-2009
Resolution
Category:Resolution
Date:21-10-2008
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:25-10-2007
Legacy
Category:Annual Return
Date:05-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:13-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2005
Legacy
Category:Annual Return
Date:19-09-2005
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Officers
Date:12-01-2005
Legacy
Category:Officers
Date:12-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2004
Legacy
Category:Annual Return
Date:09-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2003
Legacy
Category:Annual Return
Date:23-09-2003
Legacy
Category:Officers
Date:19-08-2003
Legacy
Category:Annual Return
Date:25-10-2002
Legacy
Category:Officers
Date:07-08-2002
Legacy
Category:Officers
Date:07-08-2002
Legacy
Category:Address
Date:07-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2002
Legacy
Category:Annual Return
Date:17-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2001
Legacy
Category:Annual Return
Date:02-10-2000
Legacy
Category:Officers
Date:16-08-2000
Legacy
Category:Officers
Date:05-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2000
Legacy
Category:Officers
Date:12-04-2000
Legacy
Category:Officers
Date:03-03-2000
Legacy
Category:Officers
Date:28-02-2000
Legacy
Category:Annual Return
Date:13-09-1999
Legacy
Category:Officers
Date:29-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-1999
Auditors Resignation Company
Category:Auditors
Date:23-09-1998
Legacy
Category:Annual Return
Date:08-09-1998
Legacy
Category:Officers
Date:26-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-1998
Legacy
Category:Officers
Date:21-10-1997
Legacy
Category:Annual Return
Date:18-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-1997
Resolution
Category:Resolution
Date:30-12-1996
Resolution
Category:Resolution
Date:30-12-1996
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/10/2027
Filing Date18/02/2026
Latest Accounts31/01/2026
Trading Addresses
8 Manchester Square, London, W1U3PHRegistered
Squires Lane, London, N32QL
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