PENTA INTERNATIONAL LIMITED - EAST SUSSEX


Company Profile Company Filings

Overview

PENTA INTERNATIONAL LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Active.
PENTA INTERNATIONAL LIMITED was incorporated 19 years ago on 02/12/2004 and has the registered number: 05302567. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PENTA INTERNATIONAL LIMITED - EAST SUSSEX

This company is listed in the following categories:
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 UPPERTON GARDENS
EAST SUSSEX
BN21 2AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK ROLAND EVANS Jan 1959 British Director 2004-12-02 CURRENT
SUSAN CATHERINE CROFT Nov 1965 British Director 2005-08-19 CURRENT
MARK ROLAND EVANS Jan 1959 British Secretary 2004-12-02 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-12-02 UNTIL 2004-12-02 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-12-02 UNTIL 2004-12-02 RESIGNED
GREGORY BRUCE SORRELL Dec 1954 British Director 2004-12-02 UNTIL 2005-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Mark Roland Evans 2016-04-06 1/1959 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Susan Catherine Croft 2016-04-06 11/1965 Eastbourne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Penta International Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-30 31-12-2022 £-35,677 equity
Penta International Limited - Accounts to registrar (filleted) - small 18.2 2021-12-18 31-12-2020 £-31,301 equity
Penta International Limited - Accounts to registrar (filleted) - small 18.2 2021-01-30 31-12-2019 £-34,540 equity
Penta International Limited - Accounts to registrar (filleted) - small 18.2 2019-10-31 31-12-2018 £-20,338 equity
Penta International Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £-48,297 equity
Penta International Limited - Accounts to registrar - small 17.2 2017-09-13 31-12-2016 £-52,084 equity
Penta International Limited - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £37,448 Cash £-50,760 equity
Penta International Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £29,062 Cash £-61,253 equity
Penta International Limited - Limited company - abbreviated - 11.6 2015-02-06 31-12-2013 £27,820 Cash £-64,474 equity

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