Pentamax Solutions Limited. Head office in Dartford. Check Director.

Pentamax Solutions Limited, Dartford

Pentamax Solutions Limited is a private limited company. Located at 40 Eton Way, Dartford DA1 5HL, the aforementioned 15 years old enterprise was incorporated on 2008-12-12 and is classified as "information technology consultancy activities" (SIC code: 62020).
2 directors can be found in the enterprise: Meena S. (appointed on 07 December 2009), Surendran A. (appointed on 12 December 2008).

About
Name: Pentamax Solutions Limited
Number: 06772142
Incorporation date: 2008-12-12
End of financial year: 31 December


Address:	40 Eton Way Dartford DA1 5HL
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Surendran A.

6 April 2016

Nature of control:	25-50% shares

Meena S.

6 April 2016

Nature of control:	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	19,999	59,463	31,772	64,142	11,024	15,201	36,086	19,496	42,788	30,435	15,149	4,147
Fixed Assets	1,157	1,601	1,201	2,834	8,527	6,998	8,663	9,480	7,110	5,333	16,000	15,000
Total Assets Less Current Liabilities	14,478	24,710	1,064	2,136	758	10,632	23,969	36,107	34,826	31,432	36,455	21,821
Number Shares Allotted	3	4	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	14,478	24,710	1,064	2,136	758	-	-	-	-	-	-	-
Tangible Fixed Assets	1,157	1,601	1,201	2,834	8,527	-	-	-	-	-	-	-

The date for Pentamax Solutions Limited confirmation statement filing is 2023-12-23. The most recent one was sent on 2022-12-09. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Surendran A. who owns 1/2 or less of shares. Meena S. who owns 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/11/30 filed on: 30th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/11/30 filed on: 30th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/12/09 filed on: 21st, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/12/09 filed on: 9th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 1st, November 2021 \| accounts	Free Download (5 pages)
TM02	2020/10/01 - the day secretary's appointment was terminated filed on: 23rd, December 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/12/12 filed on: 23rd, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 26th, September 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/12/12 filed on: 24th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 29th, September 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/12/12 filed on: 24th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 29th, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/12/12 filed on: 21st, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/12/12 filed on: 19th, December 2016 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/12/12 with full list of members filed on: 2nd, January 2016 \| annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/01/02 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, September 2015 \| accounts	Free Download (3 pages)
CH01	On 2015/04/10 director's details were changed filed on: 2nd, May 2015 \| officers	Free Download
CH03	On 2015/04/10 secretary's details were changed filed on: 2nd, May 2015 \| officers	Free Download
CH01	On 2015/04/10 director's details were changed filed on: 2nd, May 2015 \| officers	Free Download
AD01	Address change date: 2015/04/14. New Address: 40 Eton Way Dartford DA1 5HL. Previous address: 80 Elm Road Dartford DA1 2SD filed on: 14th, April 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/12/12 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/01/05 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2014/01/07 from 80 Elm Road Dartford DA1 2SD England filed on: 7th, January 2014 \| address	Free Download (1 page)
CH01	On 2013/11/30 director's details were changed filed on: 7th, January 2014 \| officers	Free Download (2 pages)
CH03	On 2013/11/30 secretary's details were changed filed on: 7th, January 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/12 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (5 pages)
CH01	On 2013/11/30 director's details were changed filed on: 7th, January 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2014/01/07 from 2 Viscount Drive London E6 5XQ filed on: 7th, January 2014 \| address	Free Download (1 page)
AAMD	Amended accounts for the period to 2012/12/31 filed on: 18th, November 2013 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 31st, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/12/12 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2012/08/01 filed on: 9th, January 2013 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 30th, September 2012 \| accounts	Free Download (4 pages)
CH01	On 2012/05/08 director's details were changed filed on: 21st, May 2012 \| officers	Free Download (2 pages)
CH03	On 2012/05/15 secretary's details were changed filed on: 21st, May 2012 \| officers	Free Download (1 page)
CH01	On 2012/05/15 director's details were changed filed on: 21st, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/12/12 with full list of members filed on: 9th, January 2012 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2011/08/01 filed on: 8th, January 2012 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/12/12 with full list of members filed on: 9th, January 2011 \| annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to 2009/12/31 filed on: 22nd, September 2010 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 11th, September 2010 \| accounts	Free Download (4 pages)
CH01	On 2009/12/12 director's details were changed filed on: 2nd, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/12 with full list of members filed on: 2nd, January 2010 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2009/12/30. filed on: 30th, December 2009 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, December 2008 \| incorporation	Free Download (16 pages)

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