PENTASIA LIMITED
Active - Accounts Filed
General Information
NAME
PENTASIA LIMITED
COMPANY NUMBER
04327821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
23/11/2001
(23years old)
WEBSITE
www.pentasia.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH1 1DL
Telephone: 01273733433
TPS: No
Betchworth House
57-65 Station Road
REDHILL
RH1 1DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENTASIA GROUP HOLDING LIMITED | Non-Trading | View Report |
| PENTASIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENTASIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENTASIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTASIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2010 - Present (14 years and 4 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
16/11/2021 - Present (3years) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
16/11/2021 - Present (3years) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONEXUS GROUP HOLDING LIMITED | Active - Accounts Filed | View Report |
| CONEXUS ADVISORY HOLDING LIMITED | Non-Trading | View Report |
| CONEXUS CAPITAL LIMITED | Active - Accounts Filed | View Report |
| VENTURESTEP LIMITED | Active - Accounts Filed | View Report |
| HYPERSCOUT LTD | Non-Trading | View Report |
| PENTASIA GROUP HOLDING LIMITED | Non-Trading | View Report |
| MARDEN EXECUTIVE SEARCH LIMITED | Active - Accounts Filed | View Report |
| PENTASIA LIMITED | Active - Accounts Filed | View Report |
| PENTASIA HOLDING CO LTD | N/A | N/A |
| PENTASIA LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 12/09/2022 | FIVE FORTY LIMITED (913727255) has left the board |
| 12/09/2022 | New Company Secretary John Joseph Doyle (929988742) Appointed |
| 27/01/2022 | New Board Member Robert Douglas Edwin Dowling (922015750) Appointed |
| 02/12/2021 | New Board Member Robert Douglas Edwin Dowling (922015750) Appointed |
| 25/11/2021 | New Board Member Robert Douglas Edwin Dowling (928979784) Appointed |
| 25/11/2021 | Bruce David Gamble (907934571) has left the board |
| 25/11/2021 | New Board Member Robert Douglas Edwin Dowling (928979784) Appointed |
| 25/11/2021 | Bruce David Gamble (907934571) has left the board |
| 25/11/2021 | New Board Member Robert Douglas Edwin Dowling (928979784) Appointed |
| 25/11/2021 | Bruce David Gamble (907934571) has left the board |
| 25/11/2021 | New Board Member Robert Douglas Edwin Dowling (928979784) Appointed |
| 25/11/2021 | Bruce David Gamble (907934571) has left the board |
| 24/11/2021 | Bruce David Gamble (907934571) has left the board |
| 24/11/2021 | New Board Member Robert Douglas Edwin Dowling (928979784) Appointed |
| 22/11/2021 | Robert Douglas Edwin Dowling (922015750) has left the board |
| 22/11/2021 | Robert Douglas Edwin Dowling (922015750) has left the board |
| 22/11/2021 | Robert Douglas Edwin Dowling (922015750) has left the board |
| 18/11/2021 | Robert Douglas Edwin Dowling (922015750) has left the board |
| 18/11/2021 | Robert Douglas Edwin Dowling (922015750) has left the board |
| 18/11/2021 | Robert Douglas Edwin Dowling (922015750) has left the board |
| 25/09/2021 | New Accounts filed |
| 04/01/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | Robert Douglas Edwin Dowling (911840725) has left the board |
| 18/11/2020 | New Board Member Robert Douglas Edwin Dowling (922015750) Appointed |
| 06/05/2020 | New Board Member John Joseph Doyle (919895422) Appointed |
| 13/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 07/06/2019 | Christpher Vella (913835814) has left the board |
| 15/12/2018 | New Confirmation Statement filed |
| 01/11/2018 | FIVE FORTY LIMITED (925142205) has left the board |
| 01/11/2018 | New Company Secretary FIVE FORTY LIMITED (913727255) Appointed |
| 17/10/2018 | Karl Luke Delia (915433883) has left the board |
| 17/10/2018 | New Company Secretary FIVE FORTY LIMITED (925142205) Appointed |
| 11/08/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 17/05/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 11/12/2015 | Change in Reg. Office |
| 24/09/2015 | New Accounts filed |
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