Introduction
Watch Company
P
PENTA CONSULTING GROUP LIMITED
PENTA CONSULTING GROUP LIMITED is an active company incorporated on 18 September 2020 with the registered office located in Epsom. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PENTA CONSULTING GROUP LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12888293
LTD Company
Age
5 Years
Incorporated 18 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group 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 17 September 2025 (7 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
Oaks House 16-22 West Street Epsom, KT18 7RG,
Previous Addresses
Crosspoint House 28 Stafford Road Wallington Surrey SM6 9AA United Kingdom
From: 28 May 2021To: 21 February 2023
66 Prescot Street London E1 8NN United Kingdom
From: 18 September 2020To: 28 May 2021
12 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Share Issue
Aug 25
Capital Alter Shares Subdivision
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CLARK, Paul Richard
Active16-22 West Street, EpsomKT18 7RG
Born September 1964
Director
Appointed 18 Sept 2020
CLARK, Paul Richard
16-22 West Street, EpsomKT18 7RG
Born September 1964
Director
18 Sept 2020
Active
CLARKE, Natasha
Active16-22 West Street, EpsomKT18 7RG
Born December 1972
Director
Appointed 06 May 2021
CLARKE, Natasha
16-22 West Street, EpsomKT18 7RG
Born December 1972
Director
06 May 2021
Active
SEARLE, Fraser Wyman
Active16-22 West Street, EpsomKT18 7RG
Born June 1962
Director
Appointed 01 Apr 2021
SEARLE, Fraser Wyman
16-22 West Street, EpsomKT18 7RG
Born June 1962
Director
01 Apr 2021
Active
BRAHAM, Paul
Resigned28 Stafford Road, WallingtonSM6 9AA
Born November 1963
Director
Appointed 06 May 2021
Resigned 16 Aug 2022
BRAHAM, Paul
28 Stafford Road, WallingtonSM6 9AA
Born November 1963
Director
06 May 2021
Resigned 16 Aug 2022
Resigned
HARPER, Chris
Resigned16-22 West Street, EpsomKT18 7RG
Born February 1963
Director
Appointed 06 May 2021
Resigned 30 Mar 2023
HARPER, Chris
16-22 West Street, EpsomKT18 7RG
Born February 1963
Director
06 May 2021
Resigned 30 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Richard Clark
Active16-22 West Street, EpsomKT18 7RG
Born September 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2020
Mr Paul Richard Clark
16-22 West Street, EpsomKT18 7RG
Born September 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2020
Active
Filing History
29
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 August 2025
28 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2023
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
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 June 2022
11 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 June 2021
28 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2021
1 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2021
1 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2021