Pentasia Limited
Company Profile
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SmallPentasia Limited
04327821•Private Limited With Share Capital
Betchworth House, 57-65 Station Road, Redhill, RH11DL
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Incorporated
23/11/2001
Company Age
24 years
Directors
4
Employees
34
SIC Code
78109
Risk
moderate risk
Company Overview
Registration, classification & business activity
Pentasia Limited (04327821) is a private limited with share capital incorporated on 23/11/2001 (24 years old) and registered in redhill, RH11DL. The company operates under SIC code 78109 - other activities of employment placement agencies.
Inspiring careers in digital. est. 2001, we’re a specialist digital recruitment agency for leading igaming and payments brands. hiring candidates across the skill spectrum.** developers, analysts, digital marketing gurus, salespeople, professional services, project managers, acquisition specialists ...
Private Limited With Share Capital
SIC: 78109
Small
Incorporated 23/11/2001
RH11DL
34 employees
Financial Overview
Total Assets
£1.55M
Liabilities
£1.85M
Net Assets
£-303.0K
Est. Turnover
£3.46M
AI Estimated
Unreported
Cash
£223.0K
Key Metrics
34
Employees
4
Directors
2
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Change Sail Address Company With New Address
Category:Address
Date:22-11-2022
Move Registers To Sail Company With New Address
Category:Address
Date:22-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2017
Resolution
Category:Resolution
Date:29-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2015
Capital Allotment Shares
Category:Capital
Date:27-08-2015
Resolution
Category:Resolution
Date:27-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2012
Capital Allotment Shares
Category:Capital
Date:10-02-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-02-2012
Termination Director Company With Name
Category:Officers
Date:21-12-2011
Capital Allotment Shares
Category:Capital
Date:28-06-2011
Resolution
Category:Resolution
Date:28-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2011
Resolution
Category:Resolution
Date:04-04-2011
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2011
Capital Alter Shares Subdivision
Category:Capital
Date:18-03-2011
Capital Allotment Shares
Category:Capital
Date:18-03-2011
Memorandum Articles
Category:Incorporation
Date:18-03-2011
Resolution
Category:Resolution
Date:18-03-2011
Termination Secretary Company With Name
Category:Officers
Date:11-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:23-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Annual Return
Date:26-11-2008
Legacy
Category:Mortgage
Date:18-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Mortgage
Date:11-03-2008
Legacy
Category:Annual Return
Date:08-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2007
Legacy
Category:Accounts
Date:16-07-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Address
Date:14-02-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Annual Return
Date:05-01-2007
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024
Trading Addresses
Betchworth House, 57-65 Station Road, Redhill, RH11DLRegistered
Related Companies
10
Contact
01273733433info@pentasia.comsingapore@pentasia.comuk@pentasia.comwebsite@pentasia.com
Betchworth House, 57-65 Station Road, Redhill, RH11DL