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Penta Group Public Limited Company

Penta Group Public Limited Company is a dormant company incorporated on 16 September 1992 with the registered office located in Worcester, Worcestershire. Penta Group Public Limited Company was registered 32 years ago.
Status
Dormant
Dormant since 24 years ago
Company No
02747939
Public limited company
Age
32 years
Incorporated 16 September 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (23 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Open International Limited
Buckholt Drive
Warndon
Worcester
WR4 9SR
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in May 1962
Director • Director • Chief Finance Officer • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in Aug 1967
Open Gi Limited
PSC
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Mutual Companies
Open G I Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Open Power Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Open:I Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
ACT Insurance Systems Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Open Insurance Management Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Open Gi London Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Transactor Global Solutions Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Open International Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£86K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£86K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 3 Mar 2025
Mrs Mairead Maria Hughes Appointed
6 Months Ago on 1 Mar 2025
Mr Michael Anthony Warren Appointed
6 Months Ago on 1 Mar 2025
Charles Philip Ralph Resigned
6 Months Ago on 1 Mar 2025
Charles Philip Ralph Resigned
6 Months Ago on 1 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Accounting Period Extended
1 Year 9 Months Ago on 14 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
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Documents
Termination of appointment of Charles Philip Ralph as a director on 1 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Charles Philip Ralph as a secretary on 1 March 2025
Submitted on 11 Mar 2025
Appointment of Mr Michael Anthony Warren as a director on 1 March 2025
Submitted on 11 Mar 2025
Appointment of Mrs Mairead Maria Hughes as a secretary on 1 March 2025
Submitted on 11 Mar 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 3 Mar 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 19 Sep 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 18 Sep 2024
Current accounting period extended from 31 May 2023 to 30 November 2023
Submitted on 14 Nov 2023
Confirmation statement made on 16 September 2023 with no updates
Submitted on 18 Sep 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 29 Nov 2022
Repayment History
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