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Penta Services Ltd

Penta Services Ltd is a dormant company incorporated on 26 March 2019 with the registered office located in Epsom, Surrey. Penta Services Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11905802
Private limited company
Age
6 years
Incorporated 26 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (6 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 (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 28 Stafford Road Wallington SM6 9AA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1964
Director • British • Lives in England • Born in Jun 1962
Mr Paul Richard Clark
PSC • British • Lives in UK • Born in Sep 1964
Penta Consulting Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Penta Consulting Group Limited
Mr Fraser Searle and Paul Richard Clark are mutual people.
Active
Penta Payroll Limited
Mr Fraser Searle is a mutual person.
Active
Penta Consulting Middle East Limited
Mr Fraser Searle is a mutual person.
Active
Godstone Property Limited
Paul Richard Clark is a mutual person.
Active
Thames Properties (Hampton) Ltd
Paul Richard Clark is a mutual person.
Active
Clark Holdings (Epsom) Limited
Paul Richard Clark is a mutual person.
Active
Thames Properties (Group) Limited
Paul Richard Clark is a mutual person.
Active
Thames Properties (Marina And Boat Yard) Limited
Paul Richard Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 14 May 2025
Dormant Accounts Submitted
7 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Mr Fraser Searle Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Mr Paul Richard Clark (PSC) Details Changed
3 Years Ago on 2 Feb 2022
Penta Consulting Group Limited (PSC) Resigned
4 Years Ago on 1 Apr 2021
Penta Consulting Group Limited (PSC) Appointed
4 Years Ago on 1 Apr 2021
Penta Consulting Limited (PSC) Details Changed
6 Years Ago on 26 Mar 2019
Penta Consulting Limited (PSC) Appointed
6 Years Ago on 26 Mar 2019
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Documents
Change of details for Penta Consulting Limited as a person with significant control on 26 March 2019
Submitted on 9 Sep 2025
Cessation of Penta Consulting Group Limited as a person with significant control on 1 April 2021
Submitted on 9 Sep 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 14 May 2025
Notification of Penta Consulting Group Limited as a person with significant control on 1 April 2021
Submitted on 13 May 2025
Change of details for Mr Paul Richard Clark as a person with significant control on 2 February 2022
Submitted on 9 May 2025
Notification of Penta Consulting Limited as a person with significant control on 26 March 2019
Submitted on 9 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 10 Feb 2025
Confirmation statement made on 25 March 2024 with no updates
Submitted on 2 May 2024
Director's details changed for Mr Fraser Searle on 1 January 2023
Submitted on 25 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 25 Jan 2024
Repayment History
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