Company Information for PENTA CONSULTING LIMITED
OAKS HOUSE, 16-22 WEST STREET, EPSOM, SURREY, KT18 7RG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PENTA CONSULTING LIMITED | |
Legal Registered Office | |
OAKS HOUSE 16-22 WEST STREET EPSOM SURREY KT18 7RG Other companies in SM6 | |
Company Number | 03525651 | |
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Company ID Number | 03525651 | |
Date formed | 1998-03-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-07 02:39:02 |
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Registered address | Last known status | Formation date | ||
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PENTA CONSULTING HOLDINGS LIMITED | P.O. BOX 957 OFFSHORE INCORPORATIONS CENTRE ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | Active | Company formed on the 2014-10-21 | |
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PENTA CONSULTING GROUP, INC. | 1101 KRIST HOUSTON Texas 77055 | Forfeited | Company formed on the 2016-01-19 |
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PENTA CONSULTING PRIVATE LIMITED | 1131 SHUKRAWAR PETH PUNE - . PUNE Maharashtra 411002 | ACTIVE | Company formed on the 1999-06-17 |
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PENTA CONSULTING INC | Delaware | Unknown | |
PENTA CONSULTING GROUP, INC. | 1 EAST BROWARD BLVD. FORT LAUDERDALE FL 32301 | Inactive | Company formed on the 1995-08-17 | |
PENTA CONSULTING, INC. | C/O LUSK, DRASITES & TOLISANO, PA CAPE CORAL FL 33990 | Inactive | Company formed on the 1987-09-10 | |
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PENTA CONSULTING GROUP INCORPORATED | California | Unknown | |
PENTA CONSULTING MIDDLE EAST LIMITED | OAKS HOUSE 16-22 WEST STREET EPSOM SURREY KT18 7RG | Active | Company formed on the 2019-03-26 | |
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Penta Consulting Services Inc | Maryland | Unknown | |
PENTA CONSULTING GROUP LIMITED | OAKS HOUSE 16-22 WEST STREET EPSOM SURREY KT18 7RG | Active | Company formed on the 2020-09-18 | |
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PENTA CONSULTING INC. | 212-03 75th Ave Apt. 6B Queens Bayside NY 11364 | Active | Company formed on the 2022-02-01 |
Officer | Role | Date Appointed |
---|---|---|
JAMIE BROOKES |
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PAUL RICHARD CLARK |
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PETER ANTHONY COLLINS |
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JOHN ROBERT FOLEY |
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ROBERT HARVERSON |
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IAN MICHAEL O'NEILL |
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ADAM DAVID OLVER |
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AMINASH PATEL |
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FRASER WYMAN SEARLE |
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JAMIE ANDREW SOBRANY |
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RICHARD ANTHONY WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN WILLIAM STORRIER |
Company Secretary | ||
IAN WILLIAM STORRIER |
Director | ||
NICKY ANTHONY IANDOLI |
Director | ||
ROBERT HARVERSON |
Director | ||
ANDREW ALAN CROUCH |
Director | ||
ADRIAN MARK O'CONNOR |
Director | ||
ROLAND SHEEHAN |
Director | ||
STEPHEN ROBERT SHIPLEY |
Company Secretary | ||
IAN WILLIAM STORRIER |
Company Secretary | ||
MARK HOWARD SIDLIN |
Company Secretary | ||
MARK HOWARD SIDLIN |
Director | ||
VERONICA TRAVIERSO MITCHELL |
Company Secretary | ||
DAVID BARNETT |
Company Secretary | ||
DAVID BARNETT |
Director | ||
ZACHARY SCOTT STEPHENS |
Director | ||
KEITH ROBERT FIELD |
Company Secretary | ||
KEITH ROBERT FIELD |
Director | ||
LINDA DAVIS |
Company Secretary | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENTA TECHNOLOGY LIMITED | Director | 2016-10-05 | CURRENT | 2016-06-30 | Active | |
FAN 12 GROUP LTD | Director | 2015-11-23 | CURRENT | 2015-03-10 | Liquidation | |
SPACES4WORK LIMITED | Director | 2015-09-16 | CURRENT | 2001-05-22 | Liquidation | |
PENTA NC3 LIMITED | Director | 2015-01-30 | CURRENT | 2014-10-21 | Active | |
PENTA NC1 LIMITED | Director | 2015-01-30 | CURRENT | 2014-10-21 | Active | |
WEIR ARCHER ACADEMY | Director | 2013-08-02 | CURRENT | 2013-07-25 | Active | |
PENTA ULTIMATE HOLDINGS LIMITED | Director | 2015-02-02 | CURRENT | 2014-10-21 | Active | |
PENTA NC3 LIMITED | Director | 2015-01-30 | CURRENT | 2014-10-21 | Active | |
PENTA ULTIMATE HOLDINGS LIMITED | Director | 2015-02-02 | CURRENT | 2014-10-21 | Active | |
PENTA NC1 LIMITED | Director | 2015-01-30 | CURRENT | 2014-10-21 | Active | |
ENSCO 835 LIMITED | Director | 2011-05-01 | CURRENT | 2011-02-16 | Active | |
HAT PIN PLC | Director | 2008-03-10 | CURRENT | 1996-06-10 | Dissolved 2015-02-27 | |
SERVOCA PLC | Director | 2007-06-07 | CURRENT | 1991-08-28 | Active | |
PENTA NC2 LIMITED | Director | 2015-02-03 | CURRENT | 2014-10-21 | Active | |
FORTIS GREEN MANAGEMENT COMPANY LIMITED | Director | 2014-02-04 | CURRENT | 2013-05-10 | Active | |
PENTA TECHNOLOGY LIMITED | Director | 2016-10-05 | CURRENT | 2016-06-30 | Active | |
PENTA ULTIMATE HOLDINGS LIMITED | Director | 2015-02-02 | CURRENT | 2014-10-21 | Active | |
PENTA NC3 LIMITED | Director | 2015-01-30 | CURRENT | 2014-10-21 | Active | |
RIKAMA INVESTMENTS LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active - Proposal to Strike off | |
RIKAMA EDUCATION LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
PENTA NC2 LIMITED | Director | 2015-02-03 | CURRENT | 2014-10-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR ANTHONY HOWELL | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 21/02/23 FROM Crosspoint House 28 Stafford Road Wallington Surrey SM6 9AA | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRAHAM | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT FOLEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD CLARK | |
PSC09 | Withdrawal of a person with significant control statement on 2021-05-10 | |
AP01 | DIRECTOR APPOINTED MR PAUL BRAHAM | |
AP01 | DIRECTOR APPOINTED MR KRIS ENGLAND-SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035256510008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
PSC08 | Notification of a person with significant control statement | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE GUY PENN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES | |
PSC07 | CESSATION OF PENTA CONSULTING HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE ANDREW SOBRANY | |
AP01 | DIRECTOR APPOINTED MR LAURENCE GUY PENN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM DAVID OLVER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY COLLINS | |
AP01 | DIRECTOR APPOINTED MR FRASER WYMAN SEARLE | |
AP01 | DIRECTOR APPOINTED MR ROBERT HARVERSON | |
TM02 | Termination of appointment of Ian William Storrier on 2018-06-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM STORRIER | |
AP03 | Appointment of Mr Jamie Brookes as company secretary on 2018-06-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
PSC02 | Notification of Penta Ultimate Holdings Ltd as a person with significant control on 2017-06-08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035256510009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035256510008 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 17209.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICKY ANTHONY IANDOLI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR AMINASH PATEL | |
AP01 | DIRECTOR APPOINTED MR ADAM DAVID OLVER | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL O'NEILL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035256510007 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 17209.9 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 17209.9 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARVERSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035256510006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035256510005 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 17209.9 | |
AR01 | 11/03/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROUCH | |
AR01 | 11/03/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILSON / 20/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM STORRIER / 20/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ANDREW SOBRANY / 20/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICKY ANTHONY IANDOLI / 20/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARVERSON / 20/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT FOLEY / 20/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CROUCH / 20/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY COLLINS / 20/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD CLARK / 20/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN WILLIAM STORRIER / 20/11/2012 | |
AR01 | 11/03/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN O'CONNOR | |
AP01 | DIRECTOR APPOINTED ANDREW CROUCH | |
AR01 | 11/03/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
RES01 | ADOPT ARTICLES 17/11/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 11/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILSON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM STORRIER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ANDREW SOBRANY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICKY ANTHONY IANDOLI / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARVERSON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY COLLINS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD CLARK / 01/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM CHERVIL HOUSE 28 STAFFORD ROAD WALLINGTON SURREY SM6 9BH | |
RES13 | APPROVE CONTRIBUTION INTO COMPANY'S EMPLOYEE BENEFIT TRUST 20/01/2010 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN MARK O'CONNOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SHIPLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND SHEEHAN | |
169 | GBP IC 17097/17054.3 07/08/09 GBP SR 427@0.1=42.7 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 11/03/09; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED IAN WILLIAM STORRIER | |
288a | SECRETARY APPOINTED STEPHEN ROBERT SHIPLEY | |
288b | APPOINTMENT TERMINATED SECRETARY IAN STORRIER | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
123 | NC INC ALREADY ADJUSTED 13/11/07 | |
RES04 | NC INC ALREADY ADJUSTED 13/11/07 | |
123 | NC INC ALREADY ADJUSTED 25/07/07 | |
RES04 | NC INC ALREADY ADJUSTED 25/07/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | PURCHASE AGREEMENT 30/09/07 | |
122 | S-DIV 25/07/07 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED CHARGE BY CLIENT ON PURCHASED DEBTS WHICH FAIL TO VEST AND OTHER DEBTS AND FLOATING CHARGE ON BANKED PROCEEDS OF OTHER DEBTS | Satisfied | LOMBARD NATWEST DISCOUNTING LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENTA CONSULTING LIMITED
PENTA CONSULTING LIMITED owns 27 domain names.
alcateljobs.co.uk alcatelskills.co.uk alcateltalent.co.uk ericssonskills.co.uk ericssontalent.co.uk jobsatreed.co.uk rbi-jobs.co.uk rbijobs.co.uk siemensjobs.co.uk siemensskills.co.uk siemenstalent.co.uk pentaconsultingmanagedservices.co.uk pentaict.co.uk pentait.co.uk pentamanaged.co.uk pentamanagedservices.co.uk pentams.co.uk pentasupport.co.uk pentatelco.co.uk pentatelecomms.co.uk pentatelecoms.co.uk paypaypay.co.uk nsnjobs.co.uk norteljobs.co.uk nortelskills.co.uk norteltalent.co.uk allied-mills.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Direct employee expenses |
Portsmouth City Council | |
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Direct employee expenses |
Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Private contractors |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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London Borough of Sutton | Offices & Premises | 2nd & 3rd Flrs Crosspoint House, 28 Stafford Road, Wallington, Surrey, SM6 9AA | GBP £57,969 | 2012-05-04 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |