Pentaction Limited in Beccles, NR34 8HJ

Description

Data updated on: 01-11-2023

Pentaction is a firm located at NR34 8HJ Beccles at Church Farm. The firm has been in existence since 2006 and is established as reg. no. 06033182. The firm has been on the English market for eighteen years now and company last known status is active. This company's declared SIC number is 82990: Other business support service activities not elsewhere classified. Pentaction Ltd released its account information for the period up to December 31, 2022. The most recent confirmation statement was released on April 8, 2023.

As for this particular company, just about all of director's assignments have so far been met by Sergey G. who was arranged to perform management duties eight years ago. Since 2010-11-12 Sarah L., had performed assigned duties for the following company until the resignation eight years ago. What is more another director, namely Kevin L. gave up the position in 2010.

Sergey G. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-16 006	-17 931	-20 521	-23 118	-22 484

Balance Sheet
Cash Bank In Hand	1 656	981	3 093	1 854	6 647
Cash Bank On Hand					6 647	9 870	1 544	1 490	9 523
Current Assets	1 656	4 135	9 444	11 239	16 032	9 870	1 663	9 395	10 076
Debtors		3 154	6 351	9 385	9 385		119	7 905	553
Other Debtors							119	7 905	553
Property Plant Equipment								76 722	61 378

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	-16 008	-17 933	-20 523	-23 120	-22 486
Shareholder Funds	-16 006	-17 931	-20 521	-23 118	-22 484

Other Financial Data
Amount Specific Advance Or Credit Directors						10 000	10 000	903	1 481
Amount Specific Advance Or Credit Made In Period Directors								903
Amount Specific Advance Or Credit Repaid In Period Directors						10 000		10 000	578
Accumulated Depreciation Impairment Property Plant Equipment								19 181	34 525
Creditors					38 516	44 438	45 671	38 003	14 720
Creditors Due Within One Year	17 662	22 066	29 965	34 357	38 516
Increase From Depreciation Charge For Year Property Plant Equipment								19 181	15 344
Net Current Assets Liabilities	-16 006	-17 931	-20 521	-23 118	-22 484	-34 568	-44 008	-28 608	-4 644
Number Shares Allotted		2	2	2	2
Other Creditors						44 438	45 671	38 003	5 586
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost								95 903
Share Capital Allotted Called Up Paid	2	2	2	2	2
Total Additions Including From Business Combinations Property Plant Equipment								95 903
Total Assets Less Current Liabilities	-16 006	-17 931	-20 521	-23 118	-22 484	-34 568	-44 008	48 114	56 734
Other Taxation Social Security Payable									8 346
Trade Creditors Trade Payables									788

Company staff

Sergey G.

Role: Director

Appointed: 07 April 2016

Latest update: 12 May 2024

Sarah L.

Role: Director

Appointed: 12 November 2010

Resigned: 07 April 2016

Latest update: 12 May 2024

Kevin L.

Role: Director

Appointed: 02 April 2007

Resigned: 12 November 2010

Latest update: 12 May 2024

Corporate Secretaries Limited

Role: Corporate Secretary

Appointed: 19 December 2006

Resigned: 22 July 2015

Address: London, N12 0FB, United Kingdom

Latest update: 12 May 2024

Corporate Directors Limited

Role: Corporate Director

Appointed: 19 December 2006

Resigned: 02 April 2007

Address: Lawford House Albert Place, London, N3 1RL

Latest update: 12 May 2024

People with significant control

Sergey G.

Notified on 8 April 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	22 April 2024
Confirmation statement last made up date	08 April 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2013
Annual Accounts 26 August 2015
Start Date For Period Covered By Report	01 January 2014
Date Approval Accounts	26 August 2015
Annual Accounts 4 May 2016
Start Date For Period Covered By Report	01 January 2015
Date Approval Accounts	4 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 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 2019
End Date For Period Covered By Report	31 December 2019
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 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts 18 April 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	18 April 2013
Annual Accounts 19 November 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	19 November 2014
Annual Accounts
End Date For Period Covered By Report	31 December 2014
Annual Accounts
End Date For Period Covered By Report	31 December 2015
Annual Accounts
End Date For Period Covered By Report	31 December 2016
Annual Accounts
End Date For Period Covered By Report	31 December 2019

Pentaction Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sergey G.

Sarah L.

Kevin L.

Corporate Secretaries Limited

Corporate Directors Limited

People with significant control

Sergey G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

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HQ address, 2014

Address:

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HQ address, 2015

Address:

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Accountant/Auditor, 2014 - 2015

Name:

Address:

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Accountant/Auditor, 2012

Name:

Address:

Post code:

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