Menna Overview
Here’s a quick overview of ONE PENTACLE LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2019.
ONE PENTACLE LIMITED
- Company statusactive
- Company No11855993
- Age7 years 4 months Incorporated 1 March 2019
- Officers3
Address
C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
ONE PENTACLE LIMITED is an active company incorporated on 1 March 2019 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 7 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)
64205 Activities of financial services holding companies, 66300 Fund management activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 03 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Mar 2020
Resolution
7 Years Ago on 10 Jun 2019
Incorporation Company
7 Years Ago on 01 Mar 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KISHOR, Kavita | secretary | 01 Mar 2019 | |
| KISHOR, Kavita | director | Oct 1979 | 01 Mar 2019 |
| RHODES, Andrew Charles Mutch | director | Jan 1970 | 01 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Charles Mutch Rhodes | Jan 1970 | 01 Mar 2019 |
| Mrs Kavita Kishor | Oct 1979 | 01 Mar 2019 |
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Menna Overview
Here’s a quick overview of ONE PENTACLE LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2019.