Penta London Limited

Penta London Limited is an active company incorporated on 26 February 2020 with the registered office located in London, Greater London. Penta London Limited was registered 5 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

12484682

Private limited company

Age

5 years

Incorporated 26 February 2020

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 25 February 2025 (8 months ago)

Next confirmation dated 25 February 2026

Due by 11 March 2026 (3 months remaining)

Last change occurred 3 years ago

Accounts

Due Soon

For period 1 Mar ⟶ 29 Feb 2024 (1 year)

Accounts type is Total Exemption Full

Next accounts for period 28 February 2025

Due by 30 November 2025 (17 days remaining)

Learn more about Penta London Limited

Contact Update Details

Address

5th Floor 10 Brook Street
Mayfair
London
W1S 1BG
England

Address changed on 9 May 2025 (6 months ago)

Previous address was 17 Grosvenor Street Mayfair London W1K 4QG England

Companies in W1S 1BG

Telephone

Unreported

Email

Unreported

Website

Pentainternational.co.uk

See All Contacts

People

Officers

1

Shareholders

1

Controllers (PSC)

1

Mr Shlomo Hallak

PSC • Director • Italian • Lives in England • Born in Aug 1995

See Key People

Shareholders, PSCs & Group Structure

See who truly controls a company with full PSC, Shareholder, and Group Structure exploration

See All Shareholders, PSCs & Group Structure

Mutual Companies

No mutual companies found

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2021–2024)

Period Ended

29 Feb 2024

For period 1 Mar ⟶ 29 Feb 2024

Traded for 12 months

Cash in Bank

£183.24K

Increased by £177.86K (+3306%)

Turnover

Unreported

Same as previous period

Employees

1

Same as previous period

Total Assets

£802.1K

Increased by £731.25K (+1032%)

Total Liabilities

-£750.74K

Increased by £718.38K (+2220%)

Net Assets

£51.36K

Increased by £12.87K (+33%)

Debt Ratio (%)

94%

Increased by 47.93% (+105%)

See 10 Year Full Financials

Latest Activity

Mr Shlomo Hallak (PSC) Details Changed

6 Months Ago on 9 May 2025

Mr Shlomo Hallak Details Changed

6 Months Ago on 9 May 2025

Registered Address Changed

6 Months Ago on 9 May 2025

Full Accounts Submitted

7 Months Ago on 25 Mar 2025

Confirmation Submitted

8 Months Ago on 17 Mar 2025

Confirmation Submitted

1 Year 7 Months Ago on 3 Apr 2024

Full Accounts Submitted

1 Year 8 Months Ago on 27 Feb 2024

Full Accounts Submitted

2 Years 4 Months Ago on 30 Jun 2023

Confirmation Submitted

2 Years 7 Months Ago on 23 Mar 2023

Confirmation Submitted

3 Years Ago on 16 Mar 2022

Get Alerts

Get Credit Report

Discover Penta London Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you

See All Credit Score & Limits

Documents

Change of details for Mr Shlomo Hallak as a person with significant control on 9 May 2025

Submitted on 12 May 2025

Director's details changed for Mr Shlomo Hallak on 9 May 2025

Submitted on 9 May 2025

Registered office address changed from 17 Grosvenor Street Mayfair London W1K 4QG England to 5th Floor 10 Brook Street Mayfair London W1S 1BG on 9 May 2025

Submitted on 9 May 2025

Total exemption full accounts made up to 29 February 2024

Submitted on 25 Mar 2025

Confirmation statement made on 25 February 2025 with no updates

Submitted on 17 Mar 2025

Confirmation statement made on 25 February 2024 with no updates

Submitted on 3 Apr 2024

Total exemption full accounts made up to 28 February 2023

Submitted on 27 Feb 2024

Total exemption full accounts made up to 28 February 2022

Submitted on 30 Jun 2023

Confirmation statement made on 25 February 2023 with no updates