Pentasia Limited (reg no 04327821) is a private limited company created on 2001-11-23 originating in England. The business has its registered office at Betchworth House, 57-65 Station Road, Redhill RH1 1DL. Pentasia Limited operates Standard Industrial Classification: 78109 - "other activities of employment placement agencies".

Company details

Name Pentasia Limited
Number 04327821
Date of Incorporation: 23rd November 2001
End of financial year: 31 December
Address: Betchworth House, 57-65 Station Road, Redhill, RH1 1DL
SIC code: 78109 - Other activities of employment placement agencies

As for the 3 directors that can be found in the business, we can name: Robert D. (in the company from 16 November 2021), John D. (appointment date: 01 May 2020), Mark F. (appointed on 01 August 2010). 1 secretary is present as well: John D. (appointed on 08 September 2022). The Companies House indexes 3 persons of significant control, namely: Pentasia Group Holding Limited can be reached at 57-65 Station Road, 57-65 Station Road, RH1 1DL Redhill, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bruce G. has 1/2 or less of shares, 1/2 or less of voting rights, Robert D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 711,370 814,111 1,160,615 1,418,410 1,635,930 2,001,002 2,239,689 1,464,680 1,405,892
Fixed Assets 31,416 23,548 18,981 15,177 11,290 16,572 14,719 10,220 -
Total Assets Less Current Liabilities -36,573 -221,378 -551,516 -335,544 -731,952 -728,396 -827,432 -703,974 -205,262
Shareholder Funds -36,573 -221,378 - - - - - - -
Tangible Fixed Assets 27,830 19,962 - - - - - - -

People with significant control

Pentasia Group Holding Limited
12 July 2016
Address Betchworth House 57-65 Station Road, 57-65 Station Road, Redhill, Surrey, RH1 1DL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Bruce G.
6 April 2016 - 12 July 2016
Nature of control: 25-50% voting rights
25-50% shares
Robert D.
6 April 2016 - 12 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 18th, August 2023 | accounts
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