Menna Overview
Here’s a quick overview of PENTA PAYROLL LIMITED 👀 — a Epsom, Surrey based business that started in 2019.
PENTA PAYROLL LIMITED
- Company statusactive
- Company No11905770
- Age7 years 4 months Incorporated 26 March 2019
- Officers1
Address
Oaks House, 16-22 West Street, Epsom, Surrey, KT18 7RG, England
PENTA PAYROLL LIMITED is an active company incorporated on 26 March 2019 and based in Epsom, Surrey, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 62090 Other information technology service activities, 78300 Human resources provision and management of human resources functions
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 12 Dec 2025
Change To A Person With Significant Control
10 Months Ago on 09 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 09 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 May 2025
Change To A Person With Significant Control
1 Year Ago on 09 May 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 03 May 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Notification Of A Person With Significant Control
5 Years Ago on 11 May 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 11 May 2021
Confirmation Statement With Updates
5 Years Ago on 10 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 Mar 2021
Resolution
5 Years Ago on 06 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 09 Apr 2020
Incorporation Company
7 Years Ago on 26 Mar 2019
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEARLE, Fraser | director | Jun 1962 | 26 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Penta Consulting Group Limited | 01 Apr 2021 | |
| Mr Paul Richard Clark | Sep 1964 | 01 Apr 2021 |
| Penta Consulting Limited | 26 Mar 2019 |
Related Companies
To view a related company, use above.
SEARLE, Fraser are mutual persons.
SEARLE, Fraser are mutual persons.
PENTA CONSULTING GROUP LIMITED
SEARLE, Fraser are mutual persons.
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Here’s a quick overview of PENTA PAYROLL LIMITED 👀 — a Epsom, Surrey based business that started in 2019.