PB

PENTLAND BRANDS LIMITED

Active

Company number 09820760

London, United Kingdom · Incorporated 12 October 2015

8 Manchester Square, London, W1U 3PH, United Kingdom

Last updated on 7 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2018

Company history

Previous company names

PENTLAND BRANDS LAKESIDE LIMITED · 12 October 2015 – 12 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
1 August 2026
Next due
15 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
31 December 2018
Shares allotted · 0 shares allotted
—
17 June 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 August 2026 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Appoint Person Director Company With Name Date
Officers
17 June 2025 View
Change Account Reference Date Company Current Extended
Accounts
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Resolution
Resolution
6 July 2023 View
Memorandum Articles
Incorporation
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2023 View
Accounts With Accounts Type Full
Accounts
15 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 December 2022 View
Legacy
Capital
12 December 2022 View
Legacy
Insolvency
12 December 2022 View
Resolution
Resolution
12 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Accounts With Accounts Type Full
Accounts
13 September 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2020 View
Change Person Director Company With Change Date
Officers
30 October 2020 View
Appoint Person Director Company With Name Date
Officers
16 October 2020 View
Appoint Person Director Company With Name Date
Officers
16 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Capital Allotment Shares
Capital
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
17 April 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Full
Accounts
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Capital Allotment Shares
Capital
14 October 2016 View
Certificate Change Of Name Company
Change Of Name
12 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
27 October 2015 View
Incorporation Company
Incorporation
12 October 2015 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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