Introduction
Watch Company
P
PENTA SP LIMITED
PENTA SP LIMITED is an active company incorporated on 5 July 2022 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. PENTA SP LIMITED was registered 3 years ago.(SIC: 74909)
Status
active
Active since 3 years ago
Company No
SC737529
LTD Company
Age
3 Years
Incorporated 5 July 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (8 months ago)
Submitted on 10 July 2025 (8 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
300 Bath Street 1st Floor Glasgow, G2 4JR,
Previous Addresses
150 st. Vincent Street Glasgow G2 5NE United Kingdom
From: 5 July 2022To: 27 October 2022
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CASSIDY, Paul
ActiveBath Street, GlasgowG2 4JR
Born October 1969
Director
Appointed 05 Jul 2022
CASSIDY, Paul
Bath Street, GlasgowG2 4JR
Born October 1969
Director
05 Jul 2022
Active
SCOTT, Steven
ActiveBath Street, GlasgowG2 4JR
Born April 1965
Director
Appointed 04 Sept 2024
SCOTT, Steven
Bath Street, GlasgowG2 4JR
Born April 1965
Director
04 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
GlasgowG2 5NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2022
Penta Gp Holdings Limited
GlasgowG2 5NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2022
Active
Filing History
10
Description
Type
Date Filed
Document
27 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2022
5 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 July 2022