Menna Overview

Here’s a quick overview of PENTA CONSULTING LIMITED 👀 — a Epsom, Surrey based business that started in 1998.

PENTA CONSULTING LIMITED

  • Company statusactive
  • Company No03525651
  • Age28 years 4 months Incorporated 11 March 1998
  • Officers6

Address

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

PENTA CONSULTING LIMITED is an active company incorporated on 11 March 1998 and based in Epsom, Surrey, England. The company was registered 28 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62020 Information technology consultancy activities, 78300 Human resources provision and management of human resources functions

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 21 Jul 2025

gavel
Resolution

1 Year Ago on 07 Apr 2025

enterprise
Memorandum Articles

1 Year Ago on 07 Apr 2025

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 28 Mar 2025

event
Confirmation Statement With No Updates

1 Year Ago on 11 Mar 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 30 Dec 2024

event
Confirmation Statement With No Updates

2 Years Ago on 11 Mar 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 30 Dec 2023

face
Appoint Person Director Company With Name Date

2 Years Ago on 30 Nov 2023

event
Confirmation Statement With Updates

3 Years Ago on 24 Mar 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 21 Feb 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 30 Dec 2022

face
Termination Director Company With Name Termination Date

3 Years Ago on 26 Oct 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 29 Apr 2022

event
Confirmation Statement With Updates

4 Years Ago on 28 Mar 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 04 Nov 2021

face
Termination Director Company With Name Termination Date

5 Years Ago on 19 May 2021

face
Termination Director Company With Name Termination Date

5 Years Ago on 19 May 2021

face
Termination Director Company With Name Termination Date

5 Years Ago on 19 May 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 11 May 2021

event
Withdrawal Of A Person With Significant Control Statement

5 Years Ago on 10 May 2021

face
Appoint Person Director Company With Name Date

5 Years Ago on 10 May 2021

face
Appoint Person Director Company With Name Date

5 Years Ago on 08 May 2021

event
Confirmation Statement With No Updates

5 Years Ago on 28 Apr 2021

gavel
Resolution

5 Years Ago on 22 Apr 2021

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BROOKES, Jamiesecretary 26 Jun 2018
CLARK, Paul Richarddirector Sep 196408 Dec 1998
ENGLAND-SMITH, Kristiandirector Sep 197306 May 2021
HOWELL, Anthonydirector Sep 198201 Apr 2023
PATEL, Aminashdirector Apr 198101 Apr 2016
SEARLE, Fraser Wymandirector Jun 196201 May 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Paul Richard Clark Sep 196401 Apr 2021
Penta Ultimate Holdings Ltd 08 Jun 2017
Penta Consulting Holdings Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.