Penta Group Europe Limited
Company Profile
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SmallPenta Group Europe Limited
06979250•Private Limited With Share Capital
7Th Floor,, 55 King William Street, London, EC4R9AD
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Incorporated
04/08/2009
Company Age
16 years
Directors
4
Employees
48
SIC Code
73200
Risk
low risk
Company Overview
Registration, classification & business activity
Penta Group Europe Limited (06979250) is a private limited with share capital incorporated on 04/08/2009 (16 years old) and registered in london, EC4R9AD. The company operates under SIC code 73200 - market research and public opinion polling.
Alva reputation analysis limited is a market research company based out of hill house 1 little new street, london, united kingdom.
Private Limited With Share Capital
SIC: 73200
Small
Incorporated 04/08/2009
EC4R9AD
48 employees
Financial Overview
Total Assets
£5.10M
Liabilities
£5.00M
Net Assets
£95.5K
Est. Turnover
£5.44M
AI Estimated
Unreported
Cash
£217.4K
Key Metrics
48
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-10-2023
Move Registers To Sail Company With New Address
Category:Address
Date:06-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2022
Memorandum Articles
Category:Incorporation
Date:12-08-2021
Resolution
Category:Resolution
Date:12-08-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2021
Capital Allotment Shares
Category:Capital
Date:01-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:13-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2021
Capital Allotment Shares
Category:Capital
Date:20-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2019
Legacy
Category:Miscellaneous
Date:03-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2018
Capital Allotment Shares
Category:Capital
Date:29-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2018
Capital Allotment Shares
Category:Capital
Date:13-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2018
Resolution
Category:Resolution
Date:08-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2017
Capital Allotment Shares
Category:Capital
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Capital Allotment Shares
Category:Capital
Date:05-05-2015
Capital Allotment Shares
Category:Capital
Date:29-04-2015
Resolution
Category:Resolution
Date:22-04-2015
Memorandum Articles
Category:Incorporation
Date:22-04-2015
Capital Allotment Shares
Category:Capital
Date:22-04-2015
Resolution
Category:Resolution
Date:16-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:22-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:06-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-09-2013
Move Registers To Sail Company
Category:Address
Date:02-09-2013
Change Sail Address Company
Category:Address
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2013
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date05/08/2025
Latest Accounts31/12/2024
Trading Addresses
7Th Floor,, 55 King William Street, London, Ec4R 9Ad, EC4R9ADRegistered
Fifth Floor, 5 New Street Square, London, EC4A3BF
Related Companies
3
Contact
pentagroup.co
7Th Floor,, 55 King William Street, London, EC4R9AD