PF

PENTA FOUNDER 2 LIMITED

Active

Company number SC464813

Glasgow, Scotland · Incorporated 28 November 2013

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

Last updated on 18 September 2026

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

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

Company history

Previous company names

DMWS 1031 LIMITED · 28 November 2013 – 25 February 2014

Company overview

PENTA FOUNDER 2 LIMITED is an active private limited company incorporated in Scotland on 28 November 2013. It is registered at 300 Bath Street, 1st Floor, Glasgow, G2 4JR. The company is currently dormant and its principal activity is classified under SIC code 66190.

The most recent accounts, prepared to 31 March 2025, were filed as dormant accounts. The next accounts are due by 31 December 2026. A confirmation statement with no updates was filed on 8 January 2026, made up to 28 November 2025.

The company has three officers: Steven Scott and William Torquil MacNaughton, both British directors appointed on 3 March 2017, and Paul Cassidy, who acts as company secretary. Penta Gp Holdings Limited is the sole person with significant control, holding 75 to 100 per cent of the shares since 6 April 2016.

There are no charges, no insolvency history, and the company has never been liquidated. A replacement filing relating to a director appointment was submitted on 4 January 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
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
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

Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
4 January 2026 View
Accounts With Accounts Type Dormant
Accounts
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Accounts With Accounts Type Dormant
Accounts
18 September 2024 View
Accounts With Accounts Type Dormant
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2022 View
Accounts With Accounts Type Dormant
Accounts
15 September 2022 View
Termination Director Company With Name Termination Date
Officers
4 May 2022 View
Accounts With Accounts Type Dormant
Accounts
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Accounts With Accounts Type Dormant
Accounts
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Accounts With Accounts Type Dormant
Accounts
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Dormant
Accounts
16 October 2018 View
Accounts With Accounts Type Dormant
Accounts
6 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Appoint Person Director Company With Name Date
Officers
3 March 2017 View
Appoint Person Director Company With Name Date
Officers
3 March 2017 View
Appoint Person Director Company With Name Date
Officers
3 March 2017 View
Appoint Person Director Company With Name Date
Officers
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Accounts With Accounts Type Dormant
Accounts
2 December 2016 View
Accounts With Accounts Type Dormant
Accounts
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Change Person Director Company With Change Date
Officers
2 December 2015 View
Accounts With Accounts Type Dormant
Accounts
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Appoint Person Director Company With Name
Officers
26 February 2014 View
Termination Director Company With Name
Officers
26 February 2014 View
Appoint Person Secretary Company With Name
Officers
26 February 2014 View
Termination Secretary Company With Name
Officers
26 February 2014 View
Change Account Reference Date Company Current Shortened
Accounts
26 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
26 February 2014 View
Certificate Change Of Name Company
Change Of Name
25 February 2014 View
Incorporation Company
Incorporation
28 November 2013 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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