Pentacraft Limited, Hassocks

Pentacraft Limited is a private limited company. Previously, it was called Penta 2000 Limited (changed on 2002-05-07). Registered at Unit U3 Ditchling Common, Ditchling, Hassocks BN6 8SG, this 27 years old enterprise was incorporated on 1996-11-28 and is officially classified as "manufacture of other fabricated metal products n.e.c." (SIC code: 25990).
1 director can be found in the firm: Kim T. (appointed on 28 November 1996). Among the secretaries (1 in total), we can name: Kim T. (appointed on 28 November 1996).
About
Name: Pentacraft Limited
Number: 03285227
Incorporation date: 1996-11-28
End of financial year: 31 December
 
Address: Unit U3 Ditchling Common
Ditchling
Hassocks
BN6 8SG
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.
Company staff
People with significant control
Kim T.
16 September 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Brian R.
7 June 2016 - 16 September 2022
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Financial data
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 2020-12-31 2021-12-31 2022-12-31
Current Assets 312,766 439,674 320,967 297,451 247,741 281,234 348,470 404,780 322,099 347,837 402,667 434,318
Fixed Assets 26,660 30,200 31,626 25,790 23,909 19,608 71,997 85,234 114,046 88,496 67,821 68,172
Total Assets Less Current Liabilities 153,643 263,561 225,560 204,161 157,214 181,984 273,646 308,934 288,932 341,717 398,094 406,902
Intangible Fixed Assets 3,333 - - - - - - - - - - -
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 152,264 260,108 222,547 201,806 154,900 - - - - - - -
Tangible Fixed Assets 23,327 30,200 31,626 25,790 23,909 - - - - - - -

The date for Pentacraft Limited confirmation statement filing is 2024-10-17. The most current confirmation statement was filed on 2023-10-03. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Kim T. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Brian R. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 30th, September 2023 | accounts
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