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Pentate Limited

Pentate Limited is an active company incorporated on 7 April 1987 with the registered office located in London, Greater London. Pentate Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02120542
Private limited company
Age
38 years
Incorporated 7 April 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Hilton Consulting Ltd Canalot Studios
222 Kensal Road
London
W10 5BN
England
Address changed on 15 Jul 2025 (1 month ago)
Previous address was C/O Hilton Consulting Ltd Studio 133 Canalot Studios 222 Kensal Road London W10 5BN England
Telephone
02079355573
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in UK • Born in Jan 1946
Mr Peter Richard Klimt
PSC • British • Lives in England • Born in Jan 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Valehurst Investments Limited
Alexander Mark David Klimt and Peter Richard Klimt are mutual people.
Active
Brentpark Properties Limited
Alexander Mark David Klimt and Peter Richard Klimt are mutual people.
Active
Totalassist Company Limited
Alexander Mark David Klimt and Peter Richard Klimt are mutual people.
Active
Faircruise Limited
Alexander Mark David Klimt and Peter Richard Klimt are mutual people.
Active
Alco Investments Limited
Alexander Mark David Klimt and Peter Richard Klimt are mutual people.
Active
Robco Investments Limited
Alexander Mark David Klimt and Peter Richard Klimt are mutual people.
Active
Mayor Gallery Limited(The)
Peter Richard Klimt is a mutual person.
Active
Narrowpack Limited
Alexander Mark David Klimt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.27K
Increased by £2.27K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.31K
Decreased by £46.27K (-93%)
Total Liabilities
-£130.73K
Increased by £6.75K (+5%)
Net Assets
-£127.42K
Decreased by £53.02K (+71%)
Debt Ratio (%)
3950%
Increased by 3699.51% (+1480%)
Latest Activity
Registered Address Changed
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Mr Peter Richard Klimt Details Changed
1 Year 3 Months Ago on 15 May 2024
Mr Peter Richard Klimt (PSC) Details Changed
1 Year 3 Months Ago on 15 May 2024
Registered Address Changed
1 Year 3 Months Ago on 15 May 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Mr Alexander Mark David Klimt Details Changed
2 Years 4 Months Ago on 11 May 2023
Get Credit Report
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Documents
Registered office address changed from C/O Hilton Consulting Ltd Studio 133 Canalot Studios 222 Kensal Road London W10 5BN England to C/O Hilton Consulting Ltd Canalot Studios 222 Kensal Road London W10 5BN on 15 July 2025
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 May 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 25 Sep 2024
Registered office address changed from 49 Welbeck Street London W1G 9XN to C/O Hilton Consulting Ltd Studio 133 Canalot Studios 222 Kensal Road London W10 5BN on 15 May 2024
Submitted on 15 May 2024
Change of details for Mr Peter Richard Klimt as a person with significant control on 15 May 2024
Submitted on 15 May 2024
Director's details changed for Mr Peter Richard Klimt on 15 May 2024
Submitted on 15 May 2024
Micro company accounts made up to 31 December 2023
Submitted on 18 Apr 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 28 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Director's details changed for Mr Alexander Mark David Klimt on 11 May 2023
Submitted on 12 May 2023
Repayment History
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