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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.
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 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Oaks House
16-22 West Street
Epsom
Surrey
KT18 7RG
England
Address changed on 21 Feb 2023 (2 years 6 months ago)
Previous address was Crosspoint House, 28 Stafford Road Wallington SM6 9AA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in UK • Born in Sep 1964
Mr Paul Richard Clark
PSC • British • Lives in England • Born in Sep 1964
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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Sep 2025
Subsidiary Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Small Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Registered Address Changed
2 Years 6 Months Ago on 21 Feb 2023
Small Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 3 Aug 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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Documents
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
Registered office address changed from Crosspoint House, 28 Stafford Road Wallington SM6 9AA England to Oaks House 16-22 West Street Epsom Surrey KT18 7RG on 21 February 2023
Submitted on 21 Feb 2023
Repayment History
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