Pentapak Consulting Limited

General information

Name:

Pentapak Consulting Ltd

Office Address:

57 Kingsland Road E13 9NX London

Number: 09419746

Incorporation date: 2015-02-03

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

09419746 is a reg. no. used by Pentapak Consulting Limited. It was registered as a Private Limited Company on 2015-02-03. It has existed on the market for nine years. This firm may be gotten hold of in 57 Kingsland Road in London. The head office's zip code assigned to this address is E13 9NX. Although recently referred to as Pentapak Consulting Limited, it previously was known under a different name. It was known as Easy Accounts And Tax (london) until 2021-04-27, at which point the company name was replaced by Balanced Accounts And Tax. The last transformation came on 2023-09-26. The firm's SIC and NACE codes are 62020 which means Information technology consultancy activities. Pentapak Consulting Ltd released its latest accounts for the financial year up to 2022-03-30. The latest confirmation statement was submitted on 2023-09-24.

In the following company, a variety of director's duties have so far been fulfilled by Syed B. who was formally appointed in 2016 in July. That company had been guided by Nayyer S. till 2020-12-26. What is more a different director, namely Syed B. resigned in March 2015.

  • Previous company's names
  • Pentapak Consulting Limited 2023-09-26
  • Balanced Accounts And Tax Limited 2021-04-27
  • Easy Accounts And Tax (london) Limited 2015-02-03

Financial data based on annual reports

Company staff

Syed B.

Role: Director

Appointed: 18 July 2016

Latest update: 24 April 2024

People with significant control

Syed B. is the individual who controls this firm, owns over 3/4 of company shares.

Syed B.
Notified on 18 July 2016
Nature of control:
over 3/4 of shares
Nayyer S.
Notified on 6 April 2016
Ceased on 18 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 March 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023
Annual Accounts 18 November 2016
Start Date For Period Covered By Report 2015-02-03
End Date For Period Covered By Report 2016-03-30
Date Approval Accounts 18 November 2016
Annual Accounts
Start Date For Period Covered By Report 31 March 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 30 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 30 March 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2023-03-30 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
9
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