PENTA CONSULTING GROUP LIMITED - EPSOM


Company Profile Company Filings

Overview

PENTA CONSULTING GROUP LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
PENTA CONSULTING GROUP LIMITED was incorporated 3 years ago on 18/09/2020 and has the registered number: 12888293. The accounts status is GROUP and accounts are next due on 31/12/2024.

PENTA CONSULTING GROUP LIMITED - EPSOM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OAKS HOUSE
EPSOM
SURREY
KT18 7RG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRASER SEARLE Jun 1962 British Director 2021-04-01 CURRENT
NATASHA CLARKE Dec 1972 British Director 2021-05-06 CURRENT
MR PAUL RICHARD CLARK Sep 1964 British Director 2020-09-18 CURRENT
MR PAUL BRAHAM Nov 1963 British Director 2021-05-06 UNTIL 2022-08-16 RESIGNED
CHRIS HARPER Feb 1963 British Director 2021-05-06 UNTIL 2023-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Richard Clark 2020-09-18 9/1964 Epsom   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENTA CONSULTING LIMITED EPSOM ENGLAND Active GROUP 62020 - Information technology consultancy activities
THE SR GROUP INVESTMENTS LIMITED LONDON ENGLAND Active FULL 78109 - Other activities of employment placement agencies
THE SR GROUP (UK) LIMITED LONDON ENGLAND Active FULL 78109 - Other activities of employment placement agencies
THE SR GROUP HOLDINGS 2012 LIMITED LONDON ENGLAND Active GROUP 78109 - Other activities of employment placement agencies
PENTA PAYROLL LIMITED EPSOM ENGLAND Active SMALL 62020 - Information technology consultancy activities
PENTA CONSULTING MIDDLE EAST LIMITED EPSOM ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
PENTA SERVICES LTD EPSOM ENGLAND Active DORMANT 62020 - Information technology consultancy activities
GODSTONE PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THAMES PROPERTIES (HAMPTON) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CLARK HOLDINGS (EPSOM) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
THAMES PROPERTIES (GROUP) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THAMES PROPERTIES (MARINA AND BOAT YARD) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
PENTA_CONSULTING_GROUP_LI - Accounts 2024-01-03 31-03-2023 £959 Cash £129,202 equity
PENTA_CONSULTING_GROUP_LI - Accounts 2022-12-29 31-03-2022 £503 Cash £51,398 equity
PENTA_CONSULTING_GROUP_LI - Accounts 2022-05-27 31-03-2021 £-14,399 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLATS & GENERAL MANAGEMENT LIMITED EPSOM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CAVEY DALE GROUP LIMITED EPSOM Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
WILLIAMS MCKINLEY LIMITED EPSOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
E-RESOURCING LIMITED EPSOM Active GROUP 78109 - Other activities of employment placement agencies
PENTA TECHNOLOGY LIMITED EPSOM ENGLAND Active SMALL 62012 - Business and domestic software development
JAWSAN LIMITED EPSOM UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
PENTA PAYROLL LIMITED EPSOM ENGLAND Active SMALL 62020 - Information technology consultancy activities
PENTA CONSULTING MIDDLE EAST LIMITED EPSOM ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
PENTA SERVICES LTD EPSOM ENGLAND Active DORMANT 62020 - Information technology consultancy activities