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Company Information for

PENTA TECHNOLOGY LIMITED

OAKS HOUSE, 16-22 WEST STREET, EPSOM, SURREY, KT18 7RG,
Company Registration Number
10258547
Private Limited Company
Active

Company Overview

About Penta Technology Ltd
PENTA TECHNOLOGY LIMITED was founded on 2016-06-30 and has its registered office in Epsom. The organisation's status is listed as "Active". Penta Technology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PENTA TECHNOLOGY LIMITED
 
Legal Registered Office
OAKS HOUSE
16-22 WEST STREET
EPSOM
SURREY
KT18 7RG
 
Filing Information
Company Number 10258547
Company ID Number 10258547
Date formed 2016-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 28/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-02-05 22:13:48
Primary Source:Companies House
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Companies with same name PENTA TECHNOLOGY LIMITED
The following companies were found which have the same name as PENTA TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENTA TECHNOLOGY INC California Unknown

Company Officers of PENTA TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
PAUL RICHARD CLARK
 Director 2016-10-05
JAMIE ANDREW SOBRANY
 Director 2016-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE DOUGLAS ADAMS
 Director 2016-06-30 2016-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RICHARD CLARK FAN 12 GROUP LTD Director 2015-11-23 CURRENT 2015-03-10 Liquidation
PAUL RICHARD CLARK SPACES4WORK LIMITED Director 2015-09-16 CURRENT 2001-05-22 Liquidation
PAUL RICHARD CLARK PENTA NC3 LIMITED Director 2015-01-30 CURRENT 2014-10-21 Active
PAUL RICHARD CLARK PENTA NC1 LIMITED Director 2015-01-30 CURRENT 2014-10-21 Active
PAUL RICHARD CLARK WEIR ARCHER ACADEMY Director 2013-08-02 CURRENT 2013-07-25 Active
PAUL RICHARD CLARK PENTA CONSULTING LIMITED Director 1998-12-08 CURRENT 1998-03-11 Active
JAMIE ANDREW SOBRANY PENTA ULTIMATE HOLDINGS LIMITED Director 2015-02-02 CURRENT 2014-10-21 Active
JAMIE ANDREW SOBRANY PENTA NC3 LIMITED Director 2015-01-30 CURRENT 2014-10-21 Active
JAMIE ANDREW SOBRANY PENTA CONSULTING LIMITED Director 2003-05-01 CURRENT 1998-03-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-09Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2025-01-09Audit exemption statement of guarantee by parent company for period ending 31/03/24
2025-01-09Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2025-01-09Audit exemption subsidiary accounts made up to 2024-03-31
2023-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-08Director's details changed for Mr Paul Richard Clark on 2022-03-22
2023-08-08CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-02-21REGISTERED OFFICE CHANGED ON 21/02/23 FROM Crosspoint House, 28 Stafford Road Wallington SM6 9AA England
2022-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD CLARK
2022-08-03PSC07CESSATION OF PENTA CONSULTING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-04-28REGISTERED OFFICE CHANGED ON 28/04/22 FROM Chancery House St Nicholas Way Sutton SM1 1JB United Kingdom
2022-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/22 FROM Chancery House St Nicholas Way Sutton SM1 1JB United Kingdom
2022-03-31PSC07CESSATION OF PAUL RICHARD CLARK AS A PERSON OF SIGNIFICANT CONTROL
2022-03-31PSC02Notification of Penta Consulting Limited as a person with significant control on 2022-03-25
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PERRY
2021-09-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28AP01DIRECTOR APPOINTED MR PHILIP SMITH
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2020-10-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-08-11PSC07CESSATION OF JAMIE ANDREW SOBRANY AS A PERSON OF SIGNIFICANT CONTROL
2020-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE ANDREW SOBRANY
2020-04-20RES01ADOPT ARTICLES 20/04/20
2020-04-20MEM/ARTSARTICLES OF ASSOCIATION
2019-10-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19AP01DIRECTOR APPOINTED MR FRASER WYMAN SEARLE
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-04-09AA01Previous accounting period shortened from 30/06/19 TO 31/03/19
2019-04-09AA01Previous accounting period shortened from 30/06/19 TO 31/03/19
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-05-04AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27DISS40Compulsory strike-off action has been discontinued
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-26SH0116/09/16 STATEMENT OF CAPITAL GBP 100
2017-09-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE ANDREW SOBRANY
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD CLARK
2016-10-18AP01DIRECTOR APPOINTED PAUL CLARK
2016-10-18AP01DIRECTOR APPOINTED MR JAMIE ANDREW SOBRANY
2016-07-07TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOUGLAS ADAMS
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to PENTA TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENTA TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENTA TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of PENTA TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENTA TECHNOLOGY LIMITED
Trademarks
We have not found any records of PENTA TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENTA TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as PENTA TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENTA TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENTA TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENTA TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode KT18 7RG