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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 5 months ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
15721898
Private limited company
Age
1 year 5 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 121 days
Dated 17 June 2024 (1 year 4 months ago)
Next confirmation dated 17 June 2025
Was due on 1 July 2025 (4 months ago)
Last change occurred 1 year 4 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 4 months remaining)
Address
62 Keats Ave
Romford
RM3 7BA
England
Address changed on 11 Jul 2024 (1 year 3 months ago)
Previous address was 151a Francis Road London E10 6NT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • Indian • Lives in England • Born in Jan 1984
Director • Indian • Lives in UK • Born in Jul 1991
Director • British • Lives in UK • Born in Jul 1985
Director • Indian • Lives in England • Born in Aug 1992
Director • Indian • Lives in UK • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodnest Ltd
Krishna Kumar Madhavan Pillai Vasantha Kumari is a mutual person.
Active
Legacy Careroots Ltd
Chinnu Varghese 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
Compulsory Strike-Off Discontinued
1 Month Ago on 23 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 22 Sep 2025
Compulsory Gazette Notice
1 Month Ago on 2 Sep 2025
Registered Address Changed
1 Year 3 Months Ago on 11 Jul 2024
Ajin Kumar Madhu Mini (PSC) Appointed
1 Year 3 Months Ago on 11 Jul 2024
Krishna Kumar Madhavan Pillai Vasantha Kumari (PSC) Appointed
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Mrs Chinnu Varghese Appointed
1 Year 4 Months Ago on 15 Jun 2024
Sajin Salim Resigned
1 Year 4 Months Ago on 15 Jun 2024
Alwin Kuriakose Resigned
1 Year 4 Months Ago on 14 Jun 2024
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Documents
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
Notification of Krishna Kumar Madhavan Pillai Vasantha Kumari as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
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
Withdrawal of a person with significant control statement on 11 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 17 June 2024 with updates
Submitted on 17 Jun 2024
Confirmation statement made on 15 June 2024 with updates
Submitted on 15 Jun 2024
Termination of appointment of Sajin Salim as a director on 15 June 2024
Submitted on 15 Jun 2024
Repayment History
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