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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.
Watch Company
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 May
⟶
31 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)
Learn more about Penta House Ltd
Contact
Update Details
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
Companies in RM3 7BA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Krishna Kumar Madhavan Pillai Vasantha Kumari
Director • Indian • Lives in England • Born in Jan 1984
Alwin Kuriakose
Director • Indian • Lives in UK • Born in Jul 1991
Sajin Salim
Director • British • Lives in UK • Born in Jul 1985
Chinnu Varghese
Director • Indian • Lives in England • Born in Aug 1992
Mr Sugith Vellikkakom Maniyappan
Director • Indian • Lives in UK • Born in Jun 1985
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period
31 May
⟶
31 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%
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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