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Overview

Summary

Affiliates

Contact details

Officers34

Finance2

Documents101

Additional data

Identification numbers1

Related companies4

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Last updated: May 01, 2024

PENTA CONSULTING LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 11 Mar 1998 (26 years ago)

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Summary

NamePENTA CONSULTING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03525651
LEI Code
  • 2138008SKN59O4IW8E71
Incorporation Date11 Mar 1998 (26 years ago) / 253 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PENTA*******************

ActiveUnited Kingdom

COOMS************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, SURREY, EPSOM, OAKS HOUSE, 16-22 WEST STREET, KT18 7RG

Officers

individual

IndividualUnited Kingdom

Braham, Paul

Director


Appointed on06 May 2021

Resigned on16 Aug 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Foley, John Robert

Director


Appointed on20 Feb 2007

Resigned on01 Apr 2021

Country of residenceUnityed Kingdom

individual

IndividualUnited Kingdom

Brookes, Jamie

Secretary


Appointed on26 Jun 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Field, Keith Robert

Secretary


Appointed on10 Jun 1998

Resigned on17 Feb 2000

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022-1,187,069 GBP
(~-$1,462,723)
212,984 GBP
(~$262,442)
8,746,115 GBP
(~$10,777,085)
View full report
20211,151,449 GBP
(~$1,583,562)
284,975 GBP
(~$391,920)
9,945,318 GBP
(~$13,677,572)
View full report

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Documents

DateNameTypeDocument
26 Oct 2022Termination director company with name termination dateTM01View
29 Apr 2022Accounts with accounts type groupAAView
28 Mar 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date11 Mar 2025
    due by 25 Mar 2025
  • Last statement dated11 Mar 2024
Returns
  • Next returns datedue by 08 Apr 2017
  • Last returns dated11 Mar 2016
Mortgages
  • Charges9
  • Outstanding5
  • Satisfied4

Identification numbers

Data from the LEI register
  • 2138008SKN59O4IW8E71
  • Legal namePENTA CONSULTING LIMITED
  • Registration date18 Nov 2021
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated02 Nov 2023
  • Next renewal18 Nov 2024

Frequently asked questions

Where is PENTA CONSULTING LIMITED's headquarters?

PENTA CONSULTING LIMITED's headquarters is located at ENGLAND, SURREY, EPSOM, OAKS HOUSE, 16-22 WEST STREET, KT18 7RG

What is PENTA CONSULTING LIMITED's industry?

PENTA CONSULTING LIMITED is in the industry of Computer consultancy activities

What year was PENTA CONSULTING LIMITED started?

PENTA CONSULTING LIMITED was started in 1998

What is the LEI number of PENTA CONSULTING LIMITED?

PENTA CONSULTING LIMITED LEI number is 2138008SKN59O4IW8E71

How much profit does PENTA CONSULTING LIMITED make?

PENTA CONSULTING LIMITED's profit is -$1,462,723

Sources: Companies House