PG

PENTA GROUP PUBLIC LIMITED COMPANY

Active

Company number 02747939

Warndon · Incorporated 16 September 1992

Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

Last updated on 25 August 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
34 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

LAW 471 LIMITED · 16 September 1992 – 4 May 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
16 September 2025
Next due
30 September 2026
2 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2025

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

Officers

No officers on record.

Persons with significant control

PS
Open Gi Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
4 March 2026 View
Appoint Person Director Company With Name Date
Officers
21 February 2026 View
Termination Director Company With Name Termination Date
Officers
20 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2025 View
Termination Director Company With Name Termination Date
Officers
11 March 2025 View
Accounts With Accounts Type Dormant
Accounts
3 March 2025 View
Accounts With Accounts Type Dormant
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2024 View
Change Account Reference Date Company Current Extended
Accounts
14 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Accounts With Accounts Type Dormant
Accounts
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Accounts With Accounts Type Dormant
Accounts
26 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2021 View
Accounts With Accounts Type Dormant
Accounts
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Accounts With Accounts Type Dormant
Accounts
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2019 View
Appoint Person Director Company With Name Date
Officers
12 July 2019 View
Termination Director Company With Name Termination Date
Officers
12 July 2019 View
Accounts With Accounts Type Dormant
Accounts
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2018 View
Accounts With Accounts Type Dormant
Accounts
14 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 March 2017 View
Appoint Person Director Company With Name Date
Officers
9 March 2017 View
Termination Director Company With Name Termination Date
Officers
9 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2017 View
Accounts With Accounts Type Dormant
Accounts
8 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Accounts With Accounts Type Dormant
Accounts
6 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Dormant
Accounts
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Dormant
Accounts
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Accounts With Accounts Type Dormant
Accounts
15 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Accounts With Accounts Type Dormant
Accounts
15 August 2011 View
Accounts With Accounts Type Dormant
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Change Person Secretary Company With Change Date
Officers
29 October 2010 View
Change Person Director Company With Change Date
Officers
29 October 2010 View
Change Person Director Company With Change Date
Officers
29 October 2010 View
Accounts With Accounts Type Dormant
Accounts
4 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Termination Director Company With Name
Officers
5 October 2009 View
Appoint Person Director Company With Name
Officers
5 October 2009 View
Accounts With Accounts Type Dormant
Accounts
13 January 2009 View
Legacy
Annual Return
16 September 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
1 April 2008 View
Accounts With Accounts Type Dormant
Accounts
17 December 2007 View
Legacy
Annual Return
17 September 2007 View
Accounts With Accounts Type Dormant
Accounts
28 December 2006 View
Legacy
Annual Return
2 October 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Address
17 July 2006 View
Resolution
Resolution
22 May 2006 View
Legacy
Address
22 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Accounts With Accounts Type Dormant
Accounts
28 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Annual Return
17 October 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
6 June 2005 View
Accounts With Accounts Type Dormant
Accounts
3 December 2004 View
Legacy
Annual Return
22 September 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Accounts With Accounts Type Dormant
Accounts
25 November 2003 View
Legacy
Annual Return
22 October 2003 View
Legacy
Officers
2 January 2003 View
Legacy
Officers
30 December 2002 View
Legacy
Annual Return
16 September 2002 View
Accounts With Accounts Type Dormant
Accounts
16 September 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
2 July 2002 View
Legacy
Annual Return
18 September 2001 View
Accounts With Accounts Type Dormant
Accounts
23 August 2001 View
Legacy
Address
8 August 2001 View
Legacy
Address
31 July 2001 View
Accounts With Accounts Type Full
Accounts
8 November 2000 View
Legacy
Annual Return
18 September 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
10 December 1999 View
Accounts With Accounts Type Dormant
Accounts
26 November 1999 View
Legacy
Annual Return
6 October 1999 View
Accounts With Accounts Type Dormant
Accounts
14 October 1998 View
Legacy
Annual Return
13 October 1998 View
Legacy
Officers
6 August 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Resolution
Resolution
9 April 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
19 February 1998 View
Accounts With Accounts Type Full
Accounts
6 January 1998 View
Legacy
Annual Return
16 October 1997 View
Legacy
Officers
5 March 1997 View
Legacy
Officers
20 January 1997 View
Accounts With Accounts Type Full
Accounts
30 December 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Officers
25 October 1996 View
Legacy
Officers
25 October 1996 View
Legacy
Annual Return
2 October 1996 View
Legacy
Officers
9 July 1996 View
Legacy
Officers
25 June 1996 View
Legacy
Accounts
20 June 1996 View
Legacy
Officers
5 December 1995 View
Accounts With Accounts Type Full Group
Accounts
30 November 1995 View
Legacy
Mortgage
22 November 1995 View
Legacy
Officers
30 October 1995 View
Legacy
Annual Return
18 October 1995 View
Legacy
Officers
12 October 1995 View
Legacy
Officers
12 October 1995 View
Legacy
Address
9 October 1995 View
Legacy
Officers
9 October 1995 View
Auditors Resignation Company
Auditors
9 October 1995 View
Legacy
Officers
13 March 1995 View
Legacy
Officers
13 March 1995 View
Legacy
Reregistration
17 February 1995 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
17 February 1995 View
Resolution
Resolution
17 February 1995 View
Accounts Balance Sheet
Accounts
17 February 1995 View
Resolution
Resolution
17 February 1995 View
Re Registration Memorandum Articles
Incorporation
17 February 1995 View
Auditors Statement
Auditors
17 February 1995 View
Legacy
Reregistration
17 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 November 1994 View
Legacy
Annual Return
28 September 1994 View
Accounts With Accounts Type Full
Accounts
19 September 1994 View
Accounts With Accounts Type Full
Accounts
31 May 1994 View
Legacy
Officers
18 November 1993 View
Legacy
Officers
1 November 1993 View
Legacy
Annual Return
1 November 1993 View
Legacy
Officers
1 November 1993 View
Legacy
Officers
1 November 1993 View
Legacy
Officers
1 November 1993 View
Legacy
Capital
30 September 1993 View
Legacy
Capital
30 September 1993 View
Legacy
Officers
9 September 1993 View
Legacy
Officers
9 September 1993 View
Legacy
Officers
9 September 1993 View
Legacy
Officers
9 September 1993 View
Legacy
Officers
16 August 1993 View
Legacy
Officers
30 July 1993 View
Legacy
Capital
29 July 1993 View
Legacy
Mortgage
28 July 1993 View
Legacy
Officers
26 July 1993 View
Legacy
Address
23 June 1993 View
Legacy
Address
25 May 1993 View
Legacy
Accounts
25 May 1993 View
Resolution
Resolution
17 May 1993 View
Resolution
Resolution
17 May 1993 View
Resolution
Resolution
17 May 1993 View
Resolution
Resolution
17 May 1993 View
Legacy
Capital
17 May 1993 View
Resolution
Resolution
17 May 1993 View
Resolution
Resolution
12 May 1993 View
Legacy
Address
12 May 1993 View
Legacy
Capital
12 May 1993 View
Resolution
Resolution
12 May 1993 View
Certificate Change Of Name Company
Change Of Name
4 May 1993 View
Incorporation Company
Incorporation
16 September 1992 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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