PENTA CONSULTING GROUP LIMITED

Key Data

Status

Active

Company No.

12888293

Incorporation date

18/09/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

27/03/2026

Director's details changed for Mr Fraser Searle on 2021-04-01

View PDF (2 pages)

28/11/2025

Group of companies' accounts made up to 2025-03-31

View PDF (43 pages)

31/10/2025

Confirmation statement made on 2025-09-17 with updates

View PDF (4 pages)

08/08/2025

Sub-division of shares on 2025-08-04

View PDF (4 pages)

07/08/2025

All of the property or undertaking has been released from charge 128882930002

View PDF (1 pages)

07/08/2025

Satisfaction of charge 128882930002 in full

View PDF (1 pages)

28/03/2025

Registration of charge 128882930003, created on 2025-03-28

View PDF (19 pages)

30/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (37 pages)

04/10/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

30/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (37 pages)

02/10/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

03/04/2023

Termination of appointment of Chris Harper as a director on 2023-03-30

View PDF (1 pages)

20/02/2023

Registered office address changed from Crosspoint House 28 Stafford Road Wallington Surrey SM6 9AA United Kingdom to Oaks House 16-22 West Street Epsom Surrey KT18 7RG on 2023-02-21

View PDF (1 pages)

28/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (36 pages)

26/10/2022

Termination of appointment of Paul Braham as a director on 2022-08-16

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/09/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
14.40K
-
0.00
-
-

2022
5
51.40K
-
0.00
503.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clark, Paul Richard	Director	18/09/2020 - Present	30
Clarke, Natasha	Director	06/05/2021 - Present	-
Harper, Chris	Director	06/05/2021 - 30/03/2023	3
Searle, Fraser	Director	01/04/2021 - Present	3
Braham, Paul	Director	06/05/2021 - 16/08/2022	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About PENTA CONSULTING GROUP LIMITED

PENTA CONSULTING GROUP LIMITED is an(a) Active company incorporated on 18/09/2020 with the registered office located at Oaks House, 16-22 West Street, Epsom, Surrey KT18 7RG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENTA CONSULTING GROUP LIMITED?

PENTA CONSULTING GROUP LIMITED is currently Active. It was registered on 18/09/2020 .

Where is PENTA CONSULTING GROUP LIMITED located?

PENTA CONSULTING GROUP LIMITED is registered at Oaks House, 16-22 West Street, Epsom, Surrey KT18 7RG.

What does PENTA CONSULTING GROUP LIMITED do?

PENTA CONSULTING GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PENTA CONSULTING GROUP LIMITED?

The latest filing was on 27/03/2026: Director's details changed for Mr Fraser Searle on 2021-04-01.