PF

PENTA FOUNDER LIMITED

Active

Company number SC430323

Glasgow, Scotland · Incorporated 14 August 2012

300 Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland

Last updated on 17 September 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

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

Company history

Previous company names

DMWS 983 LIMITED · 14 August 2012 – 31 August 2012

Company overview

Penta Founder Limited is an active private limited company incorporated in Scotland on 14 August 2012. The company is registered at 300 Bath Street, 1st Floor, Glasgow, G2 4JR, and its principal activity is classified under SIC code 66190.

It is wholly owned by Penta GP Holdings Limited, which has held 75–100% of the shares since 6 April 2016. The company has three officers: William Torquil MacNaughton (director, resident in Scotland) and Paul Cassidy, who serves as both company secretary and director (resident in the United Kingdom). All officers were appointed on 31 August 2012.

The most recent full accounts were made up to 31 March 2025 and filed on 12 November 2025. The last confirmation statement, showing no updates, was made up to 10 August 2025. The company has no charges, no insolvency history, and has never been liquidated. Its next accounts are due by 31 December 2026 and the next confirmation statement by 24 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 August 2025
Next due
24 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Penta Gp Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2025 View
Accounts With Accounts Type Full
Accounts
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2024 View
Accounts With Accounts Type Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Accounts With Accounts Type Full
Accounts
14 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
4 May 2022 View
Accounts With Accounts Type Full
Accounts
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Termination Director Company With Name Termination Date
Officers
15 April 2019 View
Accounts With Accounts Type Full
Accounts
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2018 View
Accounts With Accounts Type Full
Accounts
7 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2017 View
Accounts With Accounts Type Full
Accounts
2 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Accounts With Accounts Type Dormant
Accounts
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Change Person Director Company With Change Date
Officers
21 August 2015 View
Change Person Director Company With Change Date
Officers
21 August 2015 View
Accounts With Accounts Type Dormant
Accounts
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Change Person Director Company With Change Date
Officers
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Accounts With Accounts Type Dormant
Accounts
8 August 2013 View
Change Account Reference Date Company Current Shortened
Accounts
11 September 2012 View
Termination Secretary Company With Name
Officers
11 September 2012 View
Appoint Person Secretary Company With Name
Officers
11 September 2012 View
Termination Director Company With Name
Officers
11 September 2012 View
Appoint Person Director Company With Name
Officers
11 September 2012 View
Appoint Person Director Company With Name
Officers
11 September 2012 View
Appoint Person Director Company With Name
Officers
11 September 2012 View
Appoint Person Director Company With Name
Officers
11 September 2012 View
Appoint Person Director Company With Name
Officers
11 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 September 2012 View
Certificate Change Of Name Company
Change Of Name
31 August 2012 View
Incorporation Company
Incorporation
14 August 2012 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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