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Penta Technology Limited
Penta Technology Limited is an active company incorporated on 30 June 2016 with the registered office located in Epsom, Surrey. Penta Technology Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10258547
Private limited company
Age
9 years
Incorporated
30 June 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 June 2025
(4 months ago)
Next confirmation dated
30 June 2026
Due by
14 July 2026
(8 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Penta Technology Limited
Contact
Update Details
Address
Oaks House
16-22 West Street
Epsom
Surrey
KT18 7RG
England
Address changed on
21 Feb 2023
(2 years 8 months ago)
Previous address was
Crosspoint House, 28 Stafford Road Wallington SM6 9AA England
Companies in KT18 7RG
Telephone
Unreported
Email
Unreported
Website
Pentaconsulting.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Paul Richard Clark
Director • British • Lives in UK • Born in Sep 1964
Mr Fraser Wyman Searle
Director • Finance Director • British • Lives in England • Born in Jun 1962
Mr Paul Richard Clark
PSC • British • Lives in England • Born in Sep 1964
Penta Consulting Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Penta Consulting Limited
Paul Richard Clark and Mr Fraser Wyman Searle are mutual people.
Active
Weir Archer Academy
Paul Richard Clark is a mutual person.
Active
Penta Consulting Middle East Limited
Paul Richard Clark is a mutual person.
Active
Clark Holdings (Epsom) Limited
Paul Richard Clark is a mutual person.
Active
Penta Consulting Holdings Limited
Paul Richard Clark is a mutual person.
Active
Penta NC1 Limited
Paul Richard Clark is a mutual person.
Active
Penta NC3 Limited
Paul Richard Clark is a mutual person.
Active
Fan 12 Group Ltd
Paul Richard Clark is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£3.13K
Increased by £2.09K (+201%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.5K
Decreased by £70.64K (-92%)
Total Liabilities
-£1.26M
Decreased by £68.82K (-5%)
Net Assets
-£1.25M
Decreased by £1.82K (0%)
Debt Ratio (%)
19326%
Increased by 17609.34% (+1026%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Subsidiary Accounts Submitted
9 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Small Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Aug 2023
Registered Address Changed
2 Years 8 Months Ago on 21 Feb 2023
Small Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
Penta Consulting Limited (PSC) Appointed
3 Years Ago on 25 Mar 2022
Penta Consulting Limited (PSC) Resigned
3 Years Ago on 25 Mar 2022
Mr Paul Richard Clark Details Changed
3 Years Ago on 22 Mar 2022
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Get Credit Report
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Documents
Notification of Penta Consulting Limited as a person with significant control on 25 March 2022
Submitted on 9 Sep 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 1 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 9 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 9 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 9 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 9 Jan 2025
Confirmation statement made on 30 June 2024 with no updates
Submitted on 23 Aug 2024
Accounts for a small company made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 8 Aug 2023
Director's details changed for Mr Paul Richard Clark on 22 March 2022
Submitted on 8 Aug 2023
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Repayment History
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