Menna Overview
Here’s a quick overview of PENTA EXI LTD 👀 — a London based business that started in 2021.
PENTA EXI LTD
- Company statusactive
- Company No13427441
- Age5 years 6 months Incorporated 28 May 2021
- Officers4
Address
7 Albemarle Street, London, W1S 4HQ, England
PENTA EXI LTD is an active company incorporated on 28 May 2021 and based in London, England. The company was registered 5 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)
74990 Non-trading company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Capital Name Of Class Of Shares
1 Month Ago on 19 Oct 2026
Resolution
2 Months Ago on 30 Sep 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 25 Sep 2026
Termination Director Company With Name Termination Date
4 Months Ago on 20 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 20 Jul 2026
Confirmation Statement With Updates
6 Months Ago on 27 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 01 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 01 May 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Aug 2025
Capital Allotment Shares
1 Year Ago on 18 Jul 2025
Capital Allotment Shares
1 Year Ago on 18 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jun 2025
Capital Allotment Shares
1 Year Ago on 09 Apr 2025
Second Filing Capital Allotment Shares
1 Year Ago on 06 Feb 2025
Second Filing Capital Allotment Shares
1 Year Ago on 06 Feb 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 05 Feb 2025
Legacy
1 Year Ago on 04 Feb 2025
Capital Allotment Shares
1 Year Ago on 11 Dec 2024
Capital Allotment Shares
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Oct 2024
Capital Allotment Shares
2 Years Ago on 20 Jul 2024
Capital Allotment Shares
2 Years Ago on 26 Jun 2024
Capital Allotment Shares
2 Years Ago on 26 Jun 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNET, Graham Fleming | director | Sep 1963 | 14 Mar 2022 |
| DE LEO, Joseph Paul | director | Mar 1972 | 28 May 2021 |
| SCOLLO, Luca | director | May 1988 | 10 Apr 2026 |
| SISSLING, Nicholas David | director | Dec 1988 | 20 Jul 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Uk Sfh Ltd | 28 May 2021 |
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Here’s a quick overview of PENTA EXI LTD 👀 — a London based business that started in 2021.