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Company Information for

PENTA FINTECH LTD

UNIT 6 QUEENS YARD, WHITE POST LANE, LONDON, E9 5EN,
Company Registration Number
10586592
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Penta Fintech Ltd
PENTA FINTECH LTD was founded on 2017-01-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Penta Fintech Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PENTA FINTECH LTD
 
Legal Registered Office
UNIT 6 QUEENS YARD
WHITE POST LANE
LONDON
E9 5EN
 
Filing Information
Company Number 10586592
Company ID Number 10586592
Date formed 2017-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 
Return next due 24/02/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-07 06:54:24
Primary Source:Companies House
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Company Officers of PENTA FINTECH LTD

Current Directors
Officer Role Date Appointed
GRAHAM MARTIN BELL
 Director 2018-01-30
DARREN KENNETH GAYNOR
 Director 2018-01-30
LUKA IVICEVIC
 Director 2017-01-27
LAV ODOROVIC
 Director 2017-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM MARTIN BELL PENTA SLL LTD Director 2018-01-30 CURRENT 2016-09-08 Active - Proposal to Strike off
GRAHAM MARTIN BELL ALLIXIUM LIMITED Director 2017-09-01 CURRENT 2008-10-08 Active - Proposal to Strike off
GRAHAM MARTIN BELL RUBBER MANUFACTURING LIMITED Director 2016-01-04 CURRENT 2014-11-11 Active - Proposal to Strike off
GRAHAM MARTIN BELL ROCKBROOK DEVELOPMENT LIMITED Director 2015-10-01 CURRENT 2015-10-01 Dissolved 2017-02-07
GRAHAM MARTIN BELL BONUMCORPUS (NO. 5) LIMITED Director 2015-06-05 CURRENT 2015-06-05 Dissolved 2017-07-25
GRAHAM MARTIN BELL PCS TRUSTEE (UK) LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active - Proposal to Strike off
GRAHAM MARTIN BELL APEQ LTD Director 2014-12-12 CURRENT 2014-12-12 Dissolved 2016-12-13
GRAHAM MARTIN BELL GREEN PLASTICS LIMITED Director 2013-11-26 CURRENT 2013-11-26 Dissolved 2017-05-09
GRAHAM MARTIN BELL GILDERSOME MANAGEMENT LIMITED Director 2010-05-05 CURRENT 2008-01-18 Active
GRAHAM MARTIN BELL BELMONT PARK DEVELOPMENTS NO.1 (NI) LIMITED Director 2007-08-16 CURRENT 2007-08-16 Active
GRAHAM MARTIN BELL MEMORYWINDOW LIMITED Director 2007-06-04 CURRENT 1998-07-06 Active - Proposal to Strike off
DARREN KENNETH GAYNOR KANDOR SOLUTIONS LIMITED Director 2018-04-20 CURRENT 2016-01-04 Active - Proposal to Strike off
DARREN KENNETH GAYNOR PENTA SLL LTD Director 2018-01-30 CURRENT 2016-09-08 Active - Proposal to Strike off
DARREN KENNETH GAYNOR ASTRAL (NI) LIMITED Director 2017-05-22 CURRENT 2014-05-13 Active
DARREN KENNETH GAYNOR ASGARD FINANCIAL SERVICES LIMITED Director 2017-05-22 CURRENT 2014-05-30 Active
DARREN KENNETH GAYNOR ASLAN FINANCIAL SERVICES (NI) LIMITED Director 2017-05-22 CURRENT 2014-06-18 Active - Proposal to Strike off

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
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-28RP04PSC02Second filing of notification of person of significant controlPenta Sll Ltd
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-05-15RES01ADOPT ARTICLES 15/05/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DARREN KENNETH GAYNOR
2019-04-30AP01DIRECTOR APPOINTED MR IGOR KUSCHNIR
2019-04-10RES13Resolutions passed:
  • Re-share transfer 26/03/2019
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR LUKA IVICEVIC
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR LAV ODOROVIC
2019-01-21AP01DIRECTOR APPOINTED MR PAUL FINBAR GERARD MADDEN
2019-01-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARTIN BELL
2018-11-09AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2018-03-06PSC02Notification of Penta Sll Limited as a person with significant control on 2018-02-22
2018-03-06PSC07CESSATION OF LAV ODOROVIC AS A PSC
2018-03-06PSC07CESSATION OF LUKA IVICEVIC AS A PSC
2018-02-13AP01DIRECTOR APPOINTED MR GRAHAM MARTIN BELL
2018-02-13AP01DIRECTOR APPOINTED MR DARREN KENNETH GAYNOR
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2018-02-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKA IVICEVIC
2017-10-09AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21AA01Previous accounting period shortened from 31/01/18 TO 31/08/17
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 1341.1
2017-08-01SH06Cancellation of shares. Statement of capital on 2017-01-27 GBP 1,341.10
2017-01-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-01-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PENTA FINTECH LTD 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 FINTECH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENTA FINTECH LTD 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31

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 FINTECH LTD

Intangible Assets
Patents
We have not found any records of PENTA FINTECH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PENTA FINTECH LTD
Trademarks
We have not found any records of PENTA FINTECH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENTA FINTECH LTD. 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 (82990 - Other business support service activities n.e.c.) as PENTA FINTECH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PENTA FINTECH LTD 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 FINTECH LTD 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 FINTECH LTD 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 E9 5EN