PENTA CONSULTING LIMITED

Key Data

Status

Active

Company No.

03525651

Incorporation date

11/03/1998

Size

Group

Classification

Information technology consultancy activities (62.02 - SIC 2007);Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

16/04/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

15/04/2026

Replacement Filing for the appointment of Mr Anthony John Howell as a director

View PDF (3 pages)

26/03/2026

Director's details changed for Mr Anthony Howell on 2023-04-01

View PDF (2 pages)

28/11/2025

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

View PDF (45 pages)

09/09/2025

Notification of Penta Consulting Group Limited as a person with significant control on 2021-04-01

View PDF (2 pages)

21/07/2025

Registration of charge 035256510011, created on 2025-07-16

View PDF (17 pages)

07/04/2025

Memorandum and Articles of Association

View PDF (25 pages)

07/04/2025

Resolutions

View PDF (2 pages)

28/03/2025

Registration of charge 035256510010, created on 2025-03-28

View PDF (19 pages)

30/12/2024

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

View PDF (40 pages)

11/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

30/12/2023

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

View PDF (41 pages)

30/11/2023

Appointment of Mr Anthony Howell as a director on 2023-04-01

View PDF (3 pages)

24/03/2023

Confirmation statement made on 2023-03-11 with updates

View PDF (5 pages)

20/02/2023

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

View PDF (1 pages)

30/12/2022

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

View PDF (41 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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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/03/2026

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
50
9.95M
-
0.00
79.88K
-

2022
40
8.75M
-
0.00
483.72K
-

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PENTA CONSULTING LIMITED

PENTA CONSULTING LIMITED is an(a) Active company incorporated on 11/03/1998 with the registered office located at Oaks House, 16-22 West Street, Epsom, Surrey KT18 7RG. There are currently 6 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 LIMITED?

PENTA CONSULTING LIMITED is currently Active. It was registered on 11/03/1998 .

Where is PENTA CONSULTING LIMITED located?

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

What does PENTA CONSULTING LIMITED do?

PENTA CONSULTING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for PENTA CONSULTING LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-03-11 with no updates.