Menna Overview
Here’s a quick overview of PENTA GROUP EUROPE LIMITED 👀 — a London based business that started in 2009.
PENTA GROUP EUROPE LIMITED
- Company statusactive
- Company No06979250
- Age16 years 11 months Incorporated 4 August 2009
- Officers4
Address
7th Floor, 55 King William Street, London, EC4R 9AD, England
PENTA GROUP EUROPE LIMITED is an active company incorporated on 4 August 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 73200 Market research and public opinion polling
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Small
11 Months Ago on 05 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 13 Oct 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 09 Oct 2023
Move Registers To Sail Company With New Address
2 Years Ago on 06 Oct 2023
Change Person Secretary Company With Change Date
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 21 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 29 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Certificate Change Of Name Company
3 Years Ago on 21 Sep 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGGINS, Brian | secretary | 31 Jul 2025 | |
| HELD, Laura | director | Sep 1982 | 31 Jul 2025 |
| JANICK, Nathan | director | Jun 1994 | 31 Jul 2025 |
| MCDEVITT, Conall Patrick | director | Jun 1972 | 31 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alberto Lopez Valenzuela | Oct 1970 | 06 Apr 2016 |
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Here’s a quick overview of PENTA GROUP EUROPE LIMITED 👀 — a London based business that started in 2009.