PENTA CONSULTING GROUP LIMITED

Overview

Company Name	PENTA CONSULTING GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12888293
Jurisdiction	England/Wales
Date of Creation	Sep 18, 2020

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 CONSULTING GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PENTA CONSULTING GROUP LIMITED located?

Registered Office Address	Oaks House 16-22 West Street KT18 7RG Epsom Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for PENTA CONSULTING GROUP LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2026
Next Confirmation Statement Due	Oct 01, 2026
Next Confirmation Statement Made Up To	Sep 17, 2025
Overdue	No

What are the latest filings for PENTA CONSULTING GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2025	Group of companies' accounts made up to Mar 31, 2025	43 pages	AA

Oct 31, 2025	Confirmation statement made on Sep 17, 2025 with updates	4 pages	CS01

Aug 08, 2025	Sub-division of shares on Aug 04, 2025	4 pages	SH02

Aug 07, 2025	All of the property or undertaking has been released from charge 128882930002	1 pages	MR05

Aug 07, 2025	Satisfaction of charge 128882930002 in full	1 pages	MR04

Mar 28, 2025	Registration of charge 128882930003, created on Mar 28, 2025	19 pages	MR01

Dec 30, 2024	Group of companies' accounts made up to Mar 31, 2024	37 pages	AA

Oct 04, 2024	Confirmation statement made on Sep 17, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Group of companies' accounts made up to Mar 31, 2023	37 pages	AA

Oct 02, 2023	Confirmation statement made on Sep 17, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Termination of appointment of Chris Harper as a director on Mar 30, 2023	1 pages	TM01

Feb 21, 2023	Registered office address changed from Crosspoint House 28 Stafford Road Wallington Surrey SM6 9AA United Kingdom to Oaks House 16-22 West Street Epsom Surrey KT18 7RG on Feb 21, 2023	1 pages	AD01

Dec 28, 2022	Group of companies' accounts made up to Mar 31, 2022	36 pages	AA

Oct 26, 2022	Termination of appointment of Paul Braham as a director on Aug 16, 2022	1 pages	TM01

Sep 28, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

Jun 01, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 31, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 26, 2022	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Sep 21, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

Jun 11, 2021	Previous accounting period shortened from Sep 30, 2021 to Mar 31, 2021	1 pages	AA01

May 28, 2021	Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to Crosspoint House 28 Stafford Road Wallington Surrey SM6 9AA on May 28, 2021	1 pages	AD01

May 21, 2021	Appointment of Mr Chris Harper as a director on May 06, 2021	2 pages	AP01

May 21, 2021	Appointment of Natasha Clarke as a director on May 06, 2021	2 pages	AP01

May 21, 2021	Appointment of Mr Paul Braham as a director on May 06, 2021	2 pages	AP01

Apr 09, 2021	Appointment of Mr Fraser Searle as a director on Apr 01, 2021	2 pages	AP01

View All Filings

Who are the officers of PENTA CONSULTING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, Paul Richard 16-22 West Street KT18 7RG Epsom Oaks House Surrey England	Sep 18, 2020		Director	16-22 West Street KT18 7RG Epsom Oaks House Surrey England	United Kingdom	British	1964-9	212711530001
CLARKE, Natasha 16-22 West Street KT18 7RG Epsom Oaks House Surrey England	May 06, 2021		Director	16-22 West Street KT18 7RG Epsom Oaks House Surrey England	United Kingdom	British	1972-12	283455000001
SEARLE, Fraser 16-22 West Street KT18 7RG Epsom Oaks House Surrey England	Apr 01, 2021		Director	16-22 West Street KT18 7RG Epsom Oaks House Surrey England	United Kingdom	British	1962-6	256781020001
BRAHAM, Paul 28 Stafford Road SM6 9AA Wallington Crosspoint House Surrey United Kingdom	May 06, 2021	Aug 16, 2022	Director	28 Stafford Road SM6 9AA Wallington Crosspoint House Surrey United Kingdom	United Kingdom	British	1963-11	282954470001
HARPER, Chris 16-22 West Street KT18 7RG Epsom Oaks House Surrey England	May 06, 2021	Mar 30, 2023	Director	16-22 West Street KT18 7RG Epsom Oaks House Surrey England	United Kingdom	British	1963-2	173174760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENTA CONSULTING GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Richard Clark 16-22 West Street KT18 7RG Epsom Oaks House Surrey England	Sep 18, 2020	16-22 West Street KT18 7RG Epsom Oaks House Surrey England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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