Pentapak Consulting Limited LONDON


Pentapak Consulting started in year 2015 as Private Limited Company with registration number 09419746. The Pentapak Consulting company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 57 Kingsland Road. Postal code: E13 9NX. Since 2023-09-26 Pentapak Consulting Limited is no longer carrying the name Balanced Accounts And Tax.

The company has one director. Syed B., appointed on 18 July 2016. There are currently no secretaries appointed. As of 27 April 2024, there were 3 ex directors - Nayyer S., Syed B. and others listed below. There were no ex secretaries.

Pentapak Consulting Limited Address / Contact

Office Address 57 Kingsland Road
Town London
Post code E13 9NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09419746
Date of Incorporation Tue, 3rd Feb 2015
Industry Information technology consultancy activities
End of financial Year 30th March
Company age 9 years old
Account next due date Sat, 30th Dec 2023 (119 days after)
Account last made up date Wed, 30th Mar 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Syed B.

Position: Director

Appointed: 18 July 2016

Nayyer S.

Position: Director

Appointed: 14 March 2015

Resigned: 26 December 2020

Syed B.

Position: Director

Appointed: 03 February 2015

Resigned: 14 March 2015

Syed B.

Position: Director

Appointed: 03 February 2015

Resigned: 03 February 2015

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Syed B. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Nayyer S. This PSC owns 75,01-100% shares.

Syed B.

Notified on 18 July 2016
Nature of control: 75,01-100% shares

Nayyer S.

Notified on 6 April 2016
Ceased on 18 July 2016
Nature of control: 75,01-100% shares

Company previous names

Balanced Accounts And Tax September 26, 2023
Easy Accounts And Tax (london) April 27, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-302017-03-312018-03-312019-03-312020-03-312021-03-312022-03-302023-03-30
Net Worth-810       
Balance Sheet
Current Assets1 2161 564638506373737 
Net Assets Liabilities-810-223-51-196237237100100
Cash Bank In Hand16       
Debtors1 200       
Net Assets Liabilities Including Pension Asset Liability-810       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-910       
Shareholder Funds-810       
Other
Creditors2 0261 787689702    
Fixed Assets    200200200 
Net Current Assets Liabilities-810-223-51-196373737 
Other Operating Expenses Format21 213513328     
Profit Loss-910587172     
Staff Costs Employee Benefits Expense2 947       
Total Assets Less Current Liabilities-810-223-51-196237237237 
Turnover Revenue3 2501 100500     
Called Up Share Capital Not Paid Not Expressed As Current Asset      100100
Number Shares Allotted       100
Par Value Share       1
Creditors Due Within One Year2 026       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-03-30
filed on: 30th, December 2023
Free Download (2 pages)

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