Introduction
Watch Company
P
PENTA PAYROLL LIMITED
PENTA PAYROLL LIMITED is an active company incorporated on 26 March 2019 with the registered office located in Epsom. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 2 other business activities. PENTA PAYROLL LIMITED was registered 7 years ago.(SIC: 62020, 62090, 78300)
Status
active
Active since 7 years ago
Company No
11905770
LTD Company
Age
7 Years
Incorporated 26 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 8 April 2027
For period ending 25 March 2027
Previous Company Names
PENTA SERVICES MIDDLE EAST LIMITED
From: 26 March 2019To: 6 January 2021
Address
Oaks House 16-22 West Street Epsom, KT18 7RG,
Previous Addresses
28 Stafford Road Wallington SM6 9AA United Kingdom
From: 26 March 2019To: 21 February 2023
3 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
New Owner
May 21
Notification Of A Person With Significan...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SEARLE, Fraser Wyman
Active16-22 West Street, EpsomKT18 7RG
Born June 1962
Director
Appointed 26 Mar 2019
SEARLE, Fraser Wyman
16-22 West Street, EpsomKT18 7RG
Born June 1962
Director
26 Mar 2019
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
West Street, EpsomKT18 7RG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Apr 2021
Ceased 01 Apr 2021
Penta Consulting Group Limited
West Street, EpsomKT18 7RG
Ownership of shares 75 to 100 percent
01 Apr 2021
Ceased 01 Apr 2021
Ceased
Mr Paul Richard Clark
Active16-22 West Street, EpsomKT18 7RG
Born September 1964
Nature of Control
Significant influence or control
Notified 01 Apr 2021
Mr Paul Richard Clark
16-22 West Street, EpsomKT18 7RG
Born September 1964
Significant influence or control
01 Apr 2021
Active
Penta Consulting Limited
ActiveWest Street, EpsomKT18 7RG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2019
Penta Consulting Limited
West Street, EpsomKT18 7RG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2019
Active
Filing History
25
Description
Type
Date Filed
Document
9 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 September 2025
9 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2025
13 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 May 2025
9 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2024
21 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 May 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 May 2021