Pentasia Limited, Redhill
Pentasia Limited is a private limited company. Situated at Betchworth House, 57-65 Station Road, Redhill RH1 1DL, the aforementioned 22 years old business was incorporated on 2001-11-23 and is officially categorised as "other activities of employment placement agencies" (SIC: 78109).3 directors can be found in the firm: Robert D. (appointed on 16 November 2021), John D. (appointed on 01 May 2020), Mark F. (appointed on 01 August 2010). As for the secretaries (1 in total), we can name: John D. (appointed on 08 September 2022).
| About | |
|---|---|
| Name: Pentasia Limited | |
| Number: 04327821 | |
| Incorporation date: 2001-11-23 | |
| End of financial year: 31 December |
| Address: |
Betchworth House 57-65 Station Road Redhill RH1 1DL |
| SIC code: |
78109 - Other activities of employment placement agencies |
Company staff
People with significant control
Pentasia Group Holding Limited
12 July 2016
| Address | Betchworth House 57-65 Station Road, 57-65 Station Road, Redhill, Surrey, RH1 1DL, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bruce G.
6 April 2016 - 12 July 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert D.
6 April 2016 - 12 July 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 711,370 | 814,111 | 1,160,615 | 1,418,410 | 1,635,930 | 2,001,002 | 2,239,689 | 1,464,680 | 1,405,892 |
| Fixed Assets | 31,416 | 23,548 | 18,981 | 15,177 | 11,290 | 16,572 | 14,719 | 10,220 | - |
| Total Assets Less Current Liabilities | -36,573 | -221,378 | -551,516 | -335,544 | -731,952 | -728,396 | -827,432 | -703,974 | -205,262 |
| Shareholder Funds | -36,573 | -221,378 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 27,830 | 19,962 | - | - | - | - | - | - | - |
The due date for Pentasia Limited confirmation statement filing is 2023-12-07. The previous one was submitted on 2022-11-23. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Pentasia Group Holding Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 57-65 Station Road, 57-65 Station Road, RH1 1DL Redhill, Surrey. Bruce G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Robert D. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
Document replacement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 18th, August 2023 | accounts |
Free Download
(10 pages)
|