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Pentesys Ltd

Pentesys Ltd is an active company incorporated on 1 August 2023 with the registered office located in Redditch, Worcestershire. Pentesys Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15041337
Private limited company
Age
2 years 3 months
Incorporated 1 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (11 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Aug31 Aug 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
8 Church Green East
Redditch
B98 8BP
England
Address changed on 27 Jun 2025 (4 months ago)
Previous address was 140 st. Johns Avenue Kidderminster Worcestershire DY11 6AU United Kingdom
Telephone
0330 1338569
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Retired • British • Lives in UK • Born in Sep 1950
Director • British • Lives in England • Born in Aug 1988
Mr James Alexander Hinton
PSC • British • Lives in England • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Albrighton Holdings Limited
Terence Hinton and James Alexander Hinton are mutual people.
Active
The Vault - Intelligence And Risk Limited
James Alexander Hinton is a mutual person.
Active
Blackbox Pentesters Ltd
James Alexander Hinton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Jul31 Aug 2024
Traded for 13 months
Cash in Bank
£1.71K
Turnover
Unreported
Employees
Unreported
Total Assets
£12.57K
Total Liabilities
-£12.37K
Net Assets
£198
Debt Ratio (%)
98%
Latest Activity
Registered Address Changed
4 Months Ago on 27 Jun 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
12 Months Ago on 5 Nov 2024
Mr Terence Hinton Details Changed
1 Year Ago on 31 Oct 2024
Mr Terence Hinton Details Changed
1 Year Ago on 31 Oct 2024
Mr Terence Hinton (PSC) Details Changed
1 Year Ago on 31 Oct 2024
Registered Address Changed
1 Year Ago on 31 Oct 2024
Mr James Alexander Hinton Appointed
1 Year 7 Months Ago on 31 Mar 2024
James Alexander Hinton (PSC) Appointed
1 Year 7 Months Ago on 31 Mar 2024
Terence Hinton (PSC) Resigned
1 Year 7 Months Ago on 31 Mar 2024
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Documents
Appointment of Mr James Alexander Hinton as a director on 31 March 2024
Submitted on 21 Jul 2025
Registered office address changed from 140 st. Johns Avenue Kidderminster Worcestershire DY11 6AU United Kingdom to 8 Church Green East Redditch B98 8BP on 27 June 2025
Submitted on 27 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 5 Nov 2024
Notification of James Alexander Hinton as a person with significant control on 31 March 2024
Submitted on 5 Nov 2024
Cessation of Terence Hinton as a person with significant control on 31 March 2024
Submitted on 5 Nov 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 140 st. Johns Avenue Kidderminster Worcestershire DY11 6AU on 31 October 2024
Submitted on 31 Oct 2024
Change of details for Mr Terence Hinton as a person with significant control on 31 October 2024
Submitted on 31 Oct 2024
Secretary's details changed for Mr Terence Hinton on 31 October 2024
Submitted on 31 Oct 2024
Director's details changed for Mr Terence Hinton on 31 October 2024
Submitted on 31 Oct 2024
Repayment History
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