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Pentesec Limited

Pentesec Limited is a dormant company incorporated on 14 March 2014 with the registered office located in London, City of London. Pentesec Limited was registered 11 years ago.
Status
Dormant
Dormant since 2 years 3 months ago
Company No
08940056
Private limited company
Age
11 years
Incorporated 14 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
14 New Street
London
EC2M 4TR
England
Address changed on 1 Jan 2025 (10 months ago)
Previous address was 17 st. Helen's Place London EC3A 6DG England
Telephone
08455191337
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive Officer • British • Lives in England • Born in Mar 1981
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1969
Director • Chief Finance Officer • British • Lives in England • Born in Jan 1979
Charterhouse Voice & Data Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£3.08M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.08M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Mike Wardell Details Changed
3 Months Ago on 23 Jul 2025
David John Brooks Resigned
3 Months Ago on 23 Jul 2025
Mr Mike Wardell Appointed
3 Months Ago on 23 Jul 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Registered Address Changed
10 Months Ago on 1 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 29 Jul 2023
Charterhouse Voice & Data Limited (PSC) Details Changed
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Termination of appointment of David John Brooks as a director on 23 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Mike Wardell as a director on 23 July 2025
Submitted on 23 Jul 2025
Director's details changed for Mr Mike Wardell on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 30 Jan 2025
Registered office address changed from 17 st. Helen's Place London EC3A 6DG England to 14 New Street London EC2M 4TR on 1 January 2025
Submitted on 1 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 11 Jul 2024
Change of details for Charterhouse Voice & Data Limited as a person with significant control on 1 December 2022
Submitted on 20 Mar 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 30 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 23 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 29 Jul 2023
Repayment History
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