PENTO SERVICES LIMITED
Company overview
- Incorporation date
- 12 November 2019
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
6 July 2026
Notices to Creditors
Read the notice → -
6 July 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
Industry classification (SIC codes)
Officers & directors (5)
SUSSELY, David
Director
Appointed: 22 February 2024
ZEHAVI, Ronni
Director
Appointed: 22 February 2024
GOODWILLE LIMITED
Secretary
Appointed: 12 November 2019 • Resigned: 22 February 2024
LARSEN, Jonas Bogh
Director
Appointed: 12 November 2019 • Resigned: 22 February 2024
RASMUSSEN, Peter Emil Hagbarth
Director
Appointed: 12 November 2019 • Resigned: 22 February 2024
Recent filing history (39)
Registered office address changed from 5 New Street Square New Street Square London EC4A 3TW England to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 20 July 2026
Address • Form AD01
Declaration of solvency
Insolvency • Form LIQ01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Register inspection address has been changed to 5 New Street Square London EC4A 3TW
Address • Form AD02
Accounts for a small company made up to 31 December 2024
Accounts • Form AA
Director's details changed for Ronni Zehavi on 1 April 2025
Officers • Form CH01
Director's details changed for David Sussely on 1 April 2025
Officers • Form CH01
Confirmation statement made on 11 November 2025 with updates
Confirmation statement • Form CS01
Confirmation statement made on 11 November 2024 with no updates
Confirmation statement • Form CS01
Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to 5 New Street Square New Street Square London EC4A 3TW on 22 August 2024
Address • Form AD01
Total exemption full accounts made up to 31 December 2023
Accounts • Form AA
Notification of Hi Bob Limited as a person with significant control on 22 February 2024
Persons with significant control • Form PSC02
Withdrawal of a person with significant control statement on 20 March 2024
Persons with significant control • Form PSC09
Appointment of David Sussely as a director on 22 February 2024
Officers • Form AP01
Persons with significant control (1)
Hi Bob Limited
Corporate entity
Notified: 22 February 2024
Insolvency history
Members voluntary liquidation
Commencement of winding up: 30 June 2026
Declaration of solvency sworn on: 30 June 2026
Practitioners:
Simon David Chandler - Forvis Mazars Llp Three Chamberlain Square
Lucy Law - Forvis Mazars Llp 2nd Floor Three Chamberlain Square
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Accounts
Next due: 30 September 2026
Confirmation statement
Next due: 25 November 2026