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Penta House Ltd

Penta House Ltd is a dormant company incorporated on 15 May 2024 with the registered office located in Romford, Greater London. Penta House Ltd was registered 1 year 8 months ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
15721898
Private limited company
Age
1 year 8 months
Incorporated 15 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 195 days
Dated 17 June 2024 (1 year 6 months ago)
Next confirmation dated 17 June 2025
Was due on 1 July 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 15 May31 May 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
Address
62 Keats Ave
Romford
RM3 7BA
England
Address changed on 11 Jul 2024 (1 year 6 months ago)
Previous address was 151a Francis Road London E10 6NT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
2
Director • Indian • Lives in England • Born in Jan 1984
Mr Krishna Kumar Madhavan Pillai Vasantha Kumari
PSC • Indian • Lives in England • Born in Jan 1984
Mr Ajin Kumar Madhu Mini
PSC • Indian • Lives in England • Born in Sep 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodnest Ltd
Krishna Kumar Madhavan Pillai Vasantha Kumari is a mutual person.
Active
Keyflow Properties Ltd
Krishna Kumar Madhavan Pillai Vasantha Kumari is a mutual person.
Active
Rose Care Community Ltd
Krishna Kumar Madhavan Pillai Vasantha Kumari is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£5
Total Liabilities
£0
Net Assets
£5
Debt Ratio (%)
0%
Latest Activity
Chinnu Varghese Resigned
1 Month Ago on 24 Nov 2025
Ajin Kumar Madhu Mini Resigned
1 Month Ago on 23 Nov 2025
Sugith Vellikkakom Maniyappan Resigned
1 Month Ago on 22 Nov 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 23 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 22 Sep 2025
Compulsory Gazette Notice
4 Months Ago on 2 Sep 2025
Registered Address Changed
1 Year 6 Months Ago on 11 Jul 2024
Ajin Kumar Madhu Mini (PSC) Appointed
1 Year 6 Months Ago on 11 Jul 2024
Krishna Kumar Madhavan Pillai Vasantha Kumari (PSC) Appointed
1 Year 6 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Jun 2024
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Documents
Termination of appointment of Sugith Vellikkakom Maniyappan as a director on 22 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Ajin Kumar Madhu Mini as a director on 23 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Chinnu Varghese as a director on 24 November 2025
Submitted on 26 Nov 2025
Compulsory strike-off action has been discontinued
Submitted on 23 Sep 2025
Accounts for a dormant company made up to 31 May 2025
Submitted on 22 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Sep 2025
Registered office address changed from 151a Francis Road London E10 6NT United Kingdom to 62 Keats Ave Romford RM3 7BA on 11 July 2024
Submitted on 11 Jul 2024
Notification of Ajin Kumar Madhu Mini as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Notification of Krishna Kumar Madhavan Pillai Vasantha Kumari as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Withdrawal of a person with significant control statement on 11 July 2024
Submitted on 11 Jul 2024
Repayment History
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