Penta Associates Ltd. net worth, address, company information. Free

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Penta Associates Ltd (number 07558911) is a private limited company founded on 2011-03-10 in England. This firm can be found at Churchill House, 120 Bunns Lane, London NW7 2AS. Penta Associates Ltd is operating under Standard Industrial Classification code: 69201 which stands for "accounting and auditing activities".

Company details

Name	Penta Associates Ltd
Number	07558911
Date of Incorporation:	10th March 2011
End of financial year:	31 March
Address:	Churchill House, 120 Bunns Lane, London, NW7 2AS
SIC code:	69201 - Accounting and auditing activities

Moving to the 1 managing director that can be found in this particular enterprise, we can name: Sim K. (appointed on 01 December 2016). 2 secretaries are present as well: James C. (appointed on 16 September 2019), Sim K. (appointed on 01 November 2016). The Companies House indexes 3 persons of significant control, namely: Sim K. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, James C. has 1/2 or less of shares, Alexis C. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,236	22,811	13,825	10,103	14,509	12,164	11,299	20,491	16,422	67,882	58,258	56,510
Shareholder Funds	1,296	3,122	2,969	2,572	107	312	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,296	3,122	2,969	2,572	107	312	779	9,336	4,359	42,192	37,408	29,973
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-	-

People with significant control

Sim K.

15 January 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

James C.

6 April 2016

Nature of control:	25-50% shares

Alexis C.

6 April 2016 - 15 January 2019

Nature of control:	50,01-75% shares

Filings

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 22, 2023 filed on: 21st, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 31st, December 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 22, 2022 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 31st, December 2021 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP England to Churchill House 120 Bunns Lane London NW7 2AS on October 1, 2021 filed on: 1st, October 2021 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control January 15, 2019 filed on: 22nd, July 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates July 22, 2021 filed on: 22nd, July 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control January 15, 2019 filed on: 22nd, July 2021 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 31st, March 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 31, 2020 filed on: 16th, September 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 32 Bloomsbury Street London WC1B 3QJ England to Rowlandson House 289-293 Ballards Lane London N12 8NP on March 23, 2020 filed on: 23rd, March 2020 \| address	Free Download (1 page)
(AP03) On September 16, 2019 - new secretary appointed filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 31st, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 31, 2019 filed on: 4th, September 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: January 15, 2019 filed on: 4th, March 2019 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 31st, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates July 31, 2018 filed on: 15th, October 2018 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from 707 High Road London N12 0BT to 32 Bloomsbury Street London WC1B 3QJ on February 1, 2018 filed on: 1st, February 2018 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 31st, December 2017 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, October 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates July 31, 2017 filed on: 26th, October 2017 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 17th, October 2017 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2016 filed on: 1st, January 2017 \| accounts	Free Download (2 pages)
(AP01) On December 1, 2016 new director was appointed. filed on: 10th, December 2016 \| officers	Free Download (2 pages)
(AP03) On November 1, 2016 - new secretary appointed filed on: 9th, November 2016 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, November 2016 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates July 31, 2016 filed on: 8th, November 2016 \| confirmation statement	Free Download (7 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 1st, November 2016 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from 2 Woodberry Grove London N12 0DR to 707 High Road London N12 0BT on May 5, 2016 filed on: 5th, May 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 31st, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to July 31, 2015 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (3 pages)
(CH01) On June 29, 2015 director's details were changed filed on: 9th, July 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on June 29, 2015 filed on: 8th, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to March 10, 2015 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 1, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 31st, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to March 10, 2014 with full list of members filed on: 15th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 15, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 31st, December 2013 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on July 18, 2013. Old Address: 244 Long Lane London N3 2RN England filed on: 18th, July 2013 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, July 2013 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 9th, July 2013 \| gazette	Free Download (1 page)
(AR01) Annual return made up to March 10, 2013 with full list of members filed on: 8th, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 9th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to March 10, 2012 with full list of members filed on: 2nd, May 2012 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 10th, March 2011 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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