PENTA INTERNATIONAL LIMITED

Overview

Company Name	PENTA INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05302567
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENTA INTERNATIONAL LIMITED?

Other education n.e.c. (85590) / Education

Where is PENTA INTERNATIONAL LIMITED located?

Registered Office Address	2 Upperton Gardens Eastbourne BN21 2AH East Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for PENTA INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PENTA INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2025
Next Confirmation Statement Due	Dec 16, 2025
Next Confirmation Statement Made Up To	Dec 02, 2024
Overdue	No

What are the latest filings for PENTA INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2025	Micro company accounts made up to Dec 31, 2024	6 pages	AA

Dec 13, 2024	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Micro company accounts made up to Dec 31, 2023	6 pages	AA

Dec 15, 2023	Confirmation statement made on Dec 02, 2023 with updates	4 pages	CS01

Dec 15, 2023	Secretary's details changed for Mr Mark Roland Evans on Dec 12, 2023	1 pages	CH03

Dec 15, 2023	Director's details changed for Mr Mark Roland Evans on Dec 12, 2023	2 pages	CH01

Dec 15, 2023	Change of details for Mr Mark Roland Evans as a person with significant control on Dec 12, 2023	2 pages	PSC04

Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Jan 18, 2023	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	CS01

Dec 21, 2022	Director's details changed for Mrs Susan Catherine Evans on Dec 21, 2022	2 pages	CH01

Dec 21, 2022	Change of details for Mrs Susan Catherine Evans as a person with significant control on Dec 21, 2022	2 pages	PSC04

Oct 21, 2022	Micro company accounts made up to Dec 31, 2021	6 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 02, 2021 with no updates	3 pages	CS01

Dec 17, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Feb 01, 2021	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	CS01

Jan 29, 2021	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Jan 13, 2020	Confirmation statement made on Dec 02, 2019 with no updates	3 pages	CS01

Oct 30, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Feb 04, 2019	Confirmation statement made on Dec 02, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Jan 08, 2018	Confirmation statement made on Dec 02, 2017 with no updates	3 pages	CS01

Sep 12, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

Mar 01, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 28, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 24, 2017	Confirmation statement made on Dec 02, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of PENTA INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Mark Roland Adventurers Quay CF10 4NP Cardiff 40 Wales	Dec 02, 2004		Secretary	Adventurers Quay CF10 4NP Cardiff 40 Wales		British		Director	79128550002
CROFT, Susan Catherine Burleigh 269 Kings Drive BN21 2UR Eastbourne East Sussex	Aug 19, 2005		Director	Burleigh 269 Kings Drive BN21 2UR Eastbourne East Sussex	United Kingdom	British	1965-11	Finance	107299190002
EVANS, Mark Roland, Dr Adventurers Quay CF10 4NP Cardiff 40 Wales	Dec 02, 2004		Director	Adventurers Quay CF10 4NP Cardiff 40 Wales	Wales	British	1959-1	Director	79128550003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 02, 2004	Dec 02, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
SORRELL, Gregory Bruce 16 Orme Road KT1 3SA Kingston Upon Thames Surrey	Dec 02, 2004	Aug 31, 2005	Director	16 Orme Road KT1 3SA Kingston Upon Thames Surrey		British	1954-12	Director	79128790002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 02, 2004	Dec 02, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENTA INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Mark Roland Evans Adventurers Quay CF10 4NP Cardiff 40 Wales	Apr 06, 2016	Adventurers Quay CF10 4NP Cardiff 40 Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Susan Catherine Croft 269 Kings Drive BN21 2UR Eastbourne Burleigh England	Apr 06, 2016	269 Kings Drive BN21 2UR Eastbourne Burleigh England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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