PT

PENTA TECHNOLOGY LIMITED

Active

Company number 10258547

Epsom, England · Incorporated 30 June 2016

Oaks House, 16-22 West Street, Epsom, Surrey, KT18 7RG, England

Last updated on 5 April 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 September 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 June 2025
Next due
14 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Penta Consulting Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 March 2022

Funding

1 funding round
16 September 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 December 2025 View
Legacy
Accounts
29 December 2025 View
Legacy
Other
18 December 2025 View
Legacy
Other
18 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2025 View
Legacy
Accounts
9 January 2025 View
Legacy
Other
9 January 2025 View
Legacy
Other
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2024 View
Accounts With Accounts Type Small
Accounts
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2023 View
Change Person Director Company With Change Date
Officers
8 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2023 View
Accounts With Accounts Type Small
Accounts
15 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Appoint Person Director Company With Name Date
Officers
28 July 2021 View
Appoint Person Director Company With Name Date
Officers
28 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2020 View
Termination Director Company With Name Termination Date
Officers
11 August 2020 View
Resolution
Resolution
20 April 2020 View
Memorandum Articles
Incorporation
20 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2019 View
Appoint Person Director Company With Name Date
Officers
19 September 2019 View
Appoint Person Director Company With Name Date
Officers
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
9 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2018 View
Gazette Filings Brought Up To Date
Gazette
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2017 View
Capital Allotment Shares
Capital
26 September 2017 View
Gazette Notice Compulsory
Gazette
19 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2017 View
Appoint Person Director Company With Name Date
Officers
18 October 2016 View
Appoint Person Director Company With Name Date
Officers
18 October 2016 View
Termination Director Company With Name Termination Date
Officers
7 July 2016 View
Incorporation Company
Incorporation
30 June 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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