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Penta Consulting LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts PENTA CONSULTING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data PENTA CONSULTING LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-03-31
Trade Debtors£17,683,612 +4.56%
Employees£39 -2.57%

Details

Company type Private Limited Company
Company Number 03525651
Record last updated Saturday, December 2, 2023 1:38:11 PM UTC
Postal Code SM6 9AA

Charts

Visits

PENTA CONSULTING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2023 Appointment of a man as Group Sales Director and Director Appointment of a man as Group Sales Director and Director
Registry Aug 16, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 6, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 1, 2021 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Apr 1, 2021 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 1, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 24, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2020 Resignation of one Director (a man) 3525... Resignation of one Director (a man) 3525...
Registry May 28, 2019 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry May 3, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 23, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 26, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 18, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 1, 2018 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jun 8, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 1, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Apr 17, 2013 Resignation of one Director Resignation of one Director
Registry Apr 14, 2013 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Mar 13, 2013 Annual return Annual return
Financials Jan 5, 2013 Annual accounts Annual accounts
Registry Nov 20, 2012 Change of particulars for director Change of particulars for director
Registry Nov 20, 2012 Change of particulars for director 3525... Change of particulars for director 3525...
Registry Nov 20, 2012 Change of particulars for director Change of particulars for director
Registry Nov 20, 2012 Change of particulars for director 3525... Change of particulars for director 3525...
Registry Nov 20, 2012 Change of particulars for director Change of particulars for director
Registry Nov 20, 2012 Change of particulars for director 3525... Change of particulars for director 3525...
Registry Nov 20, 2012 Change of particulars for director Change of particulars for director
Registry Nov 20, 2012 Change of particulars for director 3525... Change of particulars for director 3525...
Registry Nov 20, 2012 Change of particulars for director Change of particulars for director
Registry Nov 20, 2012 Change of particulars for secretary Change of particulars for secretary
Registry May 8, 2012 Annual return Annual return
Financials Dec 20, 2011 Annual accounts Annual accounts
Registry Sep 5, 2011 Resignation of one Director Resignation of one Director
Registry Aug 18, 2011 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Mar 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 22, 2011 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Mar 14, 2011 Annual return Annual return
Financials Jan 31, 2011 Annual accounts Annual accounts
Registry Dec 13, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 3, 2010 Statement of companies objects Statement of companies objects
Registry Mar 11, 2010 Annual return Annual return
Registry Mar 11, 2010 Change of particulars for director Change of particulars for director
Registry Mar 11, 2010 Change of particulars for director 3525... Change of particulars for director 3525...
Registry Mar 11, 2010 Change of particulars for director Change of particulars for director
Registry Mar 11, 2010 Change of particulars for director 3525... Change of particulars for director 3525...
Registry Mar 11, 2010 Change of particulars for director Change of particulars for director
Registry Mar 11, 2010 Change of particulars for director 3525... Change of particulars for director 3525...
Registry Mar 11, 2010 Change of particulars for director Change of particulars for director
Registry Feb 17, 2010 Change of registered office address Change of registered office address
Registry Jan 26, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2010 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Nov 19, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 10, 2009 Resignation of one Director Resignation of one Director
Registry Oct 13, 2009 Resignation of one Marketing Director Business De and one Director (a man) Resignation of one Marketing Director Business De and one Director (a man)
Registry Sep 30, 2009 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 27, 2009 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Jul 30, 2009 Annual accounts Annual accounts
Registry Mar 24, 2009 Annual return Annual return
Registry Nov 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3525... Declaration of satisfaction in full or in part of a mortgage or charge 3525...
Registry Nov 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 9, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 11, 2008 Annual accounts Annual accounts
Registry Aug 8, 2008 Annual return Annual return
Registry Jul 28, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 18, 2008 Appointment of a man as Secretary 3525... Appointment of a man as Secretary 3525...
Registry Apr 30, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 21, 2008 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Apr 1, 2008 Change of accounting reference date Change of accounting reference date
Financials Mar 3, 2008 Annual accounts Annual accounts
Registry Feb 4, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 4, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 4, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 4, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 20, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 13, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 13, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 13, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 13, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3525... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3525...
Registry Dec 11, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 11, 2007 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Sep 21, 2007 Resignation of a director Resignation of a director
Registry Sep 21, 2007 Appointment of a director Appointment of a director
Registry Sep 21, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 11, 2007 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Apr 26, 2007 Annual return Annual return
Registry Mar 25, 2007 Appointment of a director Appointment of a director
Registry Feb 20, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Aug 14, 2006 Annual accounts Annual accounts
Registry Mar 23, 2006 Annual return Annual return
Financials Aug 31, 2005 Annual accounts Annual accounts
Registry Aug 26, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 25, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 25, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 25, 2005 £ nc 1000/1500000 £ nc 1000/1500000

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