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Company Information for

PENTA CONSULTING GROUP LIMITED

OAKS HOUSE, 16-22 WEST STREET, EPSOM, SURREY, KT18 7RG,
Company Registration Number
12888293
Private Limited Company
Active

Company Overview

About Penta Consulting Group Ltd
PENTA CONSULTING GROUP LIMITED was founded on 2020-09-18 and has its registered office in Epsom. The organisation's status is listed as "Active". Penta Consulting Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PENTA CONSULTING GROUP LIMITED
 
Legal Registered Office
OAKS HOUSE
16-22 WEST STREET
EPSOM
SURREY
KT18 7RG
 
Filing Information
Company Number 12888293
Company ID Number 12888293
Date formed 2020-09-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 16/10/2021
Type of accounts GROUP
VAT Number /Sales tax ID GB381497269  
Last Datalog update: 2024-10-05 10:11:49
Primary Source:Companies House
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Companies with same name PENTA CONSULTING GROUP LIMITED
The following companies were found which have the same name as PENTA CONSULTING GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENTA CONSULTING GROUP, INC. 1101 KRIST HOUSTON Texas 77055 Forfeited Company formed on the 2016-01-19
PENTA CONSULTING GROUP, INC. 1 EAST BROWARD BLVD. FORT LAUDERDALE FL 32301 Inactive Company formed on the 1995-08-17
PENTA CONSULTING GROUP INCORPORATED California Unknown
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
2024-10-04CONFIRMATION STATEMENT MADE ON 17/09/24, WITH NO UPDATES
2023-12-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-10-02CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-04-03APPOINTMENT TERMINATED, DIRECTOR CHRIS HARPER
2023-02-21REGISTERED OFFICE CHANGED ON 21/02/23 FROM Crosspoint House 28 Stafford Road Wallington Surrey SM6 9AA United Kingdom
2022-12-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-28CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-06-01DISS40Compulsory strike-off action has been discontinued
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-06-11AA01Previous accounting period shortened from 30/09/21 TO 31/03/21
2021-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/21 FROM 66 Prescot Street London E1 8NN United Kingdom
2021-05-21AP01DIRECTOR APPOINTED MR PAUL BRAHAM
2021-04-09AP01DIRECTOR APPOINTED MR FRASER SEARLE
2021-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 128882930002
2020-09-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PENTA CONSULTING GROUP 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 CONSULTING GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PENTA CONSULTING GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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 CONSULTING GROUP LIMITED

Intangible Assets
Patents
We have not found any records of PENTA CONSULTING GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENTA CONSULTING GROUP LIMITED
Trademarks
We have not found any records of PENTA CONSULTING GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENTA CONSULTING GROUP 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 (64209 - Activities of other holding companies n.e.c.) as PENTA CONSULTING GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENTA CONSULTING GROUP 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 CONSULTING GROUP 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 CONSULTING GROUP 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