Pentate Limited

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Micro

Pentate Limited

02120542Private Limited With Share Capital

C/O Hilton Consulting Ltd, Canalot Studios, London, W105BN
Incorporated

07/04/1987

Company Age

39 years

Directors

3

Employees

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Pentate Limited (02120542) is a private limited with share capital incorporated on 07/04/1987 (39 years old) and registered in london, W105BN. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 07/04/1987
W105BN

Financial Overview

Total Assets

£3.3K

Liabilities

£130.7K

Net Assets

£-127.4K

Cash

£2.3K

Key Metrics

3

Directors

5

Shareholders

Board of Directors

3

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-10-2017
Resolution
Category:Resolution
Date:12-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2010
Legacy
Category:Mortgage
Date:10-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2009
Legacy
Category:Address
Date:31-01-2009
Legacy
Category:Annual Return
Date:24-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Officers
Date:05-09-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Address
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Annual Return
Date:27-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2007
Legacy
Category:Annual Return
Date:26-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2006
Legacy
Category:Annual Return
Date:14-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:15-10-2004
Legacy
Category:Annual Return
Date:08-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Resolution
Category:Resolution
Date:13-10-2003
Resolution
Category:Resolution
Date:13-10-2003
Resolution
Category:Resolution
Date:13-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2002
Legacy
Category:Annual Return
Date:26-10-2002
Legacy
Category:Mortgage
Date:12-04-2002
Legacy
Category:Mortgage
Date:12-04-2002
Legacy
Category:Mortgage
Date:05-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2002
Legacy
Category:Annual Return
Date:08-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2000
Legacy
Category:Annual Return
Date:06-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:19-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-1999
Legacy
Category:Officers
Date:29-03-1999
Legacy
Category:Officers
Date:22-02-1999
Legacy
Category:Officers
Date:22-02-1999
Legacy
Category:Officers
Date:11-02-1999
Legacy
Category:Officers
Date:11-02-1999
Legacy
Category:Annual Return
Date:12-11-1998
Legacy
Category:Annual Return
Date:19-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1997
Legacy
Category:Annual Return
Date:21-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-1996
Legacy
Category:Annual Return
Date:24-10-1995

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date21/05/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Hilton Consulting Ltd, Canalot Studios, London, W10 5Bn, W105BNRegistered

Contact

02079355573
C/O Hilton Consulting Ltd, Canalot Studios, London, W105BN