Penta International Limited

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General information

Name:

Penta International Ltd

Office Address:

2 Upperton Gardens Eastbourne BN21 2AH East Sussex

Number: 05302567

Incorporation date: 2004-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 marks the establishment of Penta International Limited, the firm which is situated at 2 Upperton Gardens, Eastbourne in East Sussex. That would make 20 years Penta International has prospered in the UK, as the company was started on 2004-12-02. The firm registration number is 05302567 and the company postal code is BN21 2AH. This company's registered with SIC code 85590: Other education not elsewhere classified. Penta International Ltd released its account information for the financial year up to Sat, 31st Dec 2022. The company's most recent annual confirmation statement was released on Fri, 2nd Dec 2022.

As stated, this firm was founded 20 years ago and has so far been managed by three directors, and out of them two (Susan C. and Mark E.) are still participating in the company's duties. To find professional help with legal documentation, the abovementioned firm has been utilizing the expertise of Mark E. as a secretary since the appointment on 2004-12-02.

Financial data based on annual reports

Company staff

Susan C.

Role: Director

Appointed: 19 August 2005

Latest update: 21 February 2024

Mark E.

Role: Director

Appointed: 02 December 2004

Latest update: 21 February 2024

Mark E.

Role: Secretary

Appointed: 02 December 2004

Latest update: 21 February 2024

People with significant control

Executives who control the firm include: Mark E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts 5 February 2015
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 5 February 2015
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 30 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
On 2023-12-12 secretary's details were changed (CH03)
filed on: 15th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 85590 : Other education not elsewhere classified
19
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