PT

PENTA TRADING LIMITED

Active

Company number 02980717

London · Incorporated 19 October 1994

97 Judd Street, London, WC1H 9JG

Wholesale trade of motor vehicle parts and accessories · SIC 45310

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

15 High Street Aylesford Kent ME20 7AX · until 8 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 May 2026
Next due
6 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PP
PAPALEXOPOULOS, Panagiotis
Director
1 May 2023
PI
PAPALEXOPOULOS, Ioannis
Director
12 May 2022
PI
PAPALEXOPOULOS, Ioannis
Director · Resigned
25 March 2009
CM
CHAIDOPOULOU, Marina
Secretary · Resigned
8 June 2004
CM
CHAIDOPOULOU, Marina
Director · Resigned
27 August 1998
BM
BAILEY, Martin
Secretary · Resigned
12 January 1995
PP
PAPALEXOPOULOS, Panagiotis
Director · Resigned
12 January 1995
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
19 October 1994
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
19 October 1994

Persons with significant control

PS
Mr Ioannis Papalexopoulos
Born June 1987
Ownership Of Shares 75 To 100 Percent
12 May 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Change Person Director Company With Change Date
Officers
5 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2025 View
Accounts With Accounts Type Dormant
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Appoint Person Director Company With Name Date
Officers
24 May 2023 View
Accounts With Accounts Type Dormant
Accounts
23 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2022 View
Capital Name Of Class Of Shares
Capital
17 May 2022 View
Termination Director Company With Name Termination Date
Officers
16 May 2022 View
Appoint Person Director Company With Name Date
Officers
16 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 September 2017 View
Change Person Director Company With Change Date
Officers
4 January 2017 View
Change Person Secretary Company With Change Date
Officers
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2016 View
Accounts With Accounts Type Dormant
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Small
Accounts
28 September 2011 View
Termination Director Company With Name
Officers
1 September 2011 View
Termination Director Company With Name
Officers
1 September 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Accounts With Accounts Type Small
Accounts
4 October 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Secretary Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Change Person Secretary Company With Change Date
Officers
18 August 2010 View
Change Person Director Company
Officers
25 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Accounts With Accounts Type Small
Accounts
15 September 2009 View
Legacy
Officers
4 April 2009 View
Accounts With Accounts Type Small
Accounts
2 November 2008 View
Legacy
Annual Return
22 October 2008 View
Legacy
Officers
22 October 2008 View
Legacy
Annual Return
29 October 2007 View
Accounts With Accounts Type Small
Accounts
28 September 2007 View
Accounts With Accounts Type Small
Accounts
7 November 2006 View
Legacy
Annual Return
18 October 2006 View
Legacy
Annual Return
4 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2005 View
Legacy
Annual Return
19 October 2004 View
Accounts With Accounts Type Small
Accounts
5 October 2004 View
Legacy
Mortgage
11 August 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Officers
5 July 2004 View
Accounts With Accounts Type Small
Accounts
30 October 2003 View
Legacy
Annual Return
19 October 2003 View
Legacy
Annual Return
31 October 2002 View
Accounts With Accounts Type Small
Accounts
15 August 2002 View
Resolution
Resolution
2 May 2002 View
Resolution
Resolution
2 May 2002 View
Resolution
Resolution
2 May 2002 View
Legacy
Annual Return
2 November 2001 View
Accounts With Accounts Type Small
Accounts
17 September 2001 View
Legacy
Annual Return
6 November 2000 View
Accounts With Accounts Type Small
Accounts
2 November 2000 View
Accounts With Accounts Type Small
Accounts
28 October 1999 View
Legacy
Annual Return
25 October 1999 View
Legacy
Annual Return
3 November 1998 View
Accounts With Accounts Type Small
Accounts
29 October 1998 View
Legacy
Officers
22 September 1998 View
Accounts Amended With Made Up Date
Accounts
26 August 1998 View
Accounts With Accounts Type Small
Accounts
2 November 1997 View
Legacy
Annual Return
2 November 1997 View
Legacy
Officers
6 February 1997 View
Legacy
Annual Return
28 October 1996 View
Accounts With Accounts Type Full
Accounts
14 August 1996 View
Legacy
Annual Return
17 October 1995 View
Legacy
Capital
7 February 1995 View
Resolution
Resolution
7 February 1995 View
Resolution
Resolution
7 February 1995 View
Legacy
Address
19 January 1995 View
Legacy
Officers
19 January 1995 View
Legacy
Accounts
19 January 1995 View
Legacy
Officers
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Incorporation Company
Incorporation
19 October 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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