LIVE · CORPUS
/ Dossier
■
TRANSPENTA&SON LTD
Low- Status
- active
- Incorporated
- 2022-05-11
- Legal form
- ltd
- Activity
- 49410
- Registered office
- Homefield Main Road, Knockholt, Sevenoaks, TN14 7LR, England
TRANSPENTA&SON LTD is a ltd registered in GB, incorporated 2022-05-11 (active).
Ownership & control
Owners / controllers
- TRANSPENTA&SON LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Raluca Firuta Pentabeneficial owner 100%→TRANSPENTA&SON LTD
- 1Mr. Mihai Pentabeneficial owner 100%→TRANSPENTA&SON LTD
- 1Mr. Mihai Pentabeneficial owner 87.5%→TRANSPENTA&SON LTD
- 1Raluca Firuta Pentabeneficial owner 87.5%→TRANSPENTA&SON LTD
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 14101982
- Status
- active
- Type
- ltd
- Incorporated
- 2022-05-11
- Registered office
- Homefield Main Road, Knockholt, Sevenoaks, TN14 7LR, England
- SIC
- 49410
Officers · 1 active
- PENTA, Raluca Firutadirector · Romanian · appt 2023-06-02
- PENTA, Mihai, Mr.(resigned)director · Romanian · appt 2022-05-11
Beneficial owners · PSC · 1 current
- ●Raluca Firuta Penta75–100% sharesindividual PSC · England · since 2023-06-02
- ●Mr. Mihai Penta75–100% sharesindividual PSC · England · ceased 2023-06-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-05-31
- Accounts due
- 2027-02-28
- Confirmation stmt due
- 2027-05-24