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Penten Solutions Limited

Penten Solutions Limited is a dormant company incorporated on 4 January 2022 with the registered office located in Worthing, West Sussex. Penten Solutions Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13826375
Private limited company
Age
3 years
Incorporated 4 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 day ago)
Address
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
United Kingdom
Address changed on 24 Jan 2024 (1 year 9 months ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • Australian • Lives in Australia • Born in Jun 1978
Director • Founder And Director • Australian • Lives in UK • Born in Jun 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pentenamio Ltd
Sarah Catherine Bailey is a mutual person.
Active
Pentenamio Holdings Ltd
Sarah Catherine Bailey is a mutual person.
Active
Pentenamio Operations Ltd
Sarah Catherine Bailey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 18 Nov 2024
Sarah Catherine Bailey Details Changed
1 Year 4 Months Ago on 16 Jun 2024
Sarah Catherine Bailey Details Changed
1 Year 4 Months Ago on 16 Jun 2024
Benjamin James Whitham Details Changed
1 Year 4 Months Ago on 16 Jun 2024
Benjamin James Whitham Details Changed
1 Year 7 Months Ago on 15 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 4 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Secretary's details changed for Sarah Catherine Bailey on 16 June 2024
Submitted on 10 Jan 2025
Director's details changed for Benjamin James Whitham on 15 March 2024
Submitted on 10 Jan 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 10 Jan 2025
Director's details changed for Sarah Catherine Bailey on 16 June 2024
Submitted on 10 Jan 2025
Director's details changed for Benjamin James Whitham on 16 June 2024
Submitted on 10 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 18 Nov 2024
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 24 January 2024
Submitted on 24 Jan 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 16 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 4 Oct 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 16 Jan 2023
Repayment History
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