PENTA CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
PENTA CONSULTING LIMITED
COMPANY NUMBER
03525651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
11/03/1998
(26 years and 7 months old)
WEBSITE
www.pentaconsulting.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT18 7RG
Telephone: 02086473999
TPS: No
Crosspoint House
28 Stafford Road
Wallington
Surrey
SM6 9AA
Telephone: 86473999
Oaks House
16-22 West Street
EPSOM
KT18 7RG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENTA CONSULTING HOLDINGS LIMITED | Active - Newly Incorporated | View Report |
| PENTA CONSULTING LIMITED | Active - Accounts Filed | View Report |
| PENTA CONSULTING MIDDLE EAST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 04/12/2023 | New Board Member Anthony Howell (931652619) Appointed |
Credit Risk Overview
Want to learn more about PENTA CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENTA CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTA CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/1998 - Present (25 years and 10 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
01/04/2016 - Present (8 years and 7 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2018 - Present (6 years and 6 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 2 Past: 73 |
View Report |
|
26/06/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/05/2021 - Present (3 years and 5 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENTA CONSULTING HOLDINGS LTD | N/A | N/A |
| PENTA CONSULTING HOLDINGS LIMITED | Active - Newly Incorporated | View Report |
| PENTA CONSULTING LIMITED | Active - Accounts Filed | View Report |
| PENTA CONSULTING MIDDLE EAST LIMITED | Active - Accounts Filed | View Report |
| PENTA PAYROLL LIMITED | Active - Accounts Filed | View Report |
| PENTA TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 04/12/2023 | New Board Member Anthony Howell (931652619) Appointed |
| 29/03/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 28/10/2022 | Paul Braham (928295447) has left the board |
| 05/05/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 18/05/2021 | New Board Member Kristian England-Smith (919465322) Appointed |
| 12/05/2021 | New Board Member Paul Braham (928295447) Appointed |
| 12/05/2021 | New Board Member Kris England-Smith (928294185) Appointed |
| 02/05/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 25/08/2020 | Laurence Guy Penn (922011707) has left the board |
| 10/04/2020 | New Confirmation Statement filed |
| 28/02/2020 | Jamie Andrew Sobrany (908959477) has left the board |
| 17/07/2019 | New Board Member Laurence Guy Penn (922011707) Appointed |
| 06/06/2019 | Ian Michael O'Neill (910706829) has left the board |
| 06/06/2019 | Adam David Olver (919465325) has left the board |
| 09/04/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 17/09/2018 | Peter Anthony Collins (907753837) has left the board |
| 29/06/2018 | New Board Member Fraser Wyman Searle (906739591) Appointed |
| 28/06/2018 | Ian William Storrier (907406568) has left the board |
| 28/06/2018 | New Company Secretary Jamie Brookes (924781804) Appointed |
| 28/06/2018 | New Board Member Robert Harverson (921457127) Appointed |
| 05/05/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 16/03/2017 | Nicky Anthony Iandoli (907753844) has left the board |
| 12/01/2017 | New Accounts filed |
| 20/06/2016 | New Board Member Ian Michael O'Neill (910706829) Appointed |
| 20/06/2016 | New Board Member Aminash Patel (920913838) Appointed |
| 20/06/2016 | New Board Member Adam David Olver (919465325) Appointed |
| 15/04/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 06/04/2015 | Robert Harverson (905624228) has left the board |
| 06/04/2015 | New Accounts filed |
| 10/02/2015 | Paul Richard Clark (906183926) has left the board |
| 10/02/2015 | New Board Member Paul Richard Clark (919456494) Appointed |
| 18/03/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 19/04/2013 | Andrew Crouch (915896818) has left the board |
| 18/03/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
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