Pentaserve Limited in Sandhurst BERKSHIRE - GU47 9AY

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Pentaserve Limited BERKSHIRE

Pentaserve Limited was dissolved on 2023-08-01. Pentaserve was a private limited company that was situated at 30 Wellington Road, Sandhurst, Berkshire, GU47 9AY. Its full net worth was estimated to be roughly 0 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. The company (formed on 2000-09-12) was run by 1 director and 1 secretary.
Director Syed R. who was appointed on 20 June 2019.
Among the secretaries, we can name: Syed R. appointed on 12 September 2000.

The company was officially classified as "management consultancy activities other than financial management" (70229). As stated in the official records, there was a name change on 2002-02-05 and their previous name was Pentanet. The last confirmation statement was sent on 2019-09-12 and last time the statutory accounts were sent was on 31 December 2018. 2015-09-12 was the date of the latest annual return.

Pentaserve Limited Address / Contact

Office Address	30 Wellington Road
Office Address2	Sandhurst
Town	Berkshire
Post code	GU47 9AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04070056
Date of Incorporation	Tue, 12th Sep 2000
Date of Dissolution	Tue, 1st Aug 2023
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	23 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sat, 24th Oct 2020
Last confirmation statement dated	Thu, 12th Sep 2019

Company staff

Syed R.

Position: Director

Appointed: 20 June 2019

Syed R.

Position: Secretary

Appointed: 12 September 2000

Syed R.

Position: Director

Appointed: 12 September 2000

Resigned: 18 March 2019

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2000

Resigned: 12 September 2000

Areej A.

Position: Director

Appointed: 12 September 2000

Resigned: 01 July 2019

Syed R.

Position: Director

Appointed: 12 September 2000

Resigned: 18 March 2019

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 September 2000

Resigned: 12 September 2000

People with significant control

Syed R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Qaiser R.

Notified on	6 April 2016
Ceased on	10 May 2019
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Pentanet	February 5, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31

Balance Sheet
Current Assets	77 079	1 191
Net Assets Liabilities	96 069	86 299

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	2 250
Creditors	170 982	87 560
Fixed Assets	84	70
Net Current Assets Liabilities	93 903	86 369
Total Assets Less Current Liabilities	93 819	86 299

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 21st, July 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 21st, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 2nd, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th September 2015 filed on: 6th, October 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 4th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th September 2014 filed on: 11th, November 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 11th November 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th September 2013 filed on: 23rd, October 2013	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 23rd October 2013	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th September 2012 filed on: 18th, September 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th September 2011 filed on: 29th, September 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th September 2010 filed on: 30th, November 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (4 pages)
363a	Period up to Wednesday 30th September 2009 - Annual return with full member list filed on: 30th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 1st, November 2008	accounts	Free Download (4 pages)
363a	Period up to Monday 29th September 2008 - Annual return with full member list filed on: 29th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 15th, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 15th, November 2007	accounts	Free Download (4 pages)
363a	Period up to Wednesday 26th September 2007 - Annual return with full member list filed on: 26th, September 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 26th September 2007 - Annual return with full member list filed on: 26th, September 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 11th, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 11th, January 2006	accounts	Free Download (4 pages)
363s	Period up to Wednesday 19th October 2005 - Annual return with full member list filed on: 19th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 19th October 2005 (Director's particulars changed)	annual return
363s	Period up to Wednesday 19th October 2005 - Annual return with full member list filed on: 19th, October 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 31st August 2005 - Annual return with full member list filed on: 31st, August 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 31st August 2005 - Annual return with full member list filed on: 31st, August 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 31st August 2005 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 9th, November 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 9th, November 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 11th, November 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 11th, November 2003	accounts	Free Download (3 pages)
363s	Period up to Thursday 16th October 2003 - Annual return with full member list filed on: 16th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 16th October 2003 (Registered office changed on 16/10/03)	annual return
363s	Period up to Thursday 16th October 2003 - Annual return with full member list filed on: 16th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 16th October 2003 (Registered office changed on 16/10/03)	annual return
363s	Period up to Friday 22nd November 2002 - Annual return with full member list filed on: 22nd, November 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 22nd November 2002 - Annual return with full member list filed on: 22nd, November 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 22nd November 2002 (Registered office changed on 22/11/02)	annual return
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 2nd, September 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 2nd, September 2002	accounts	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, February 2002	incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, February 2002	incorporation	Free Download (10 pages)
363s	Period up to Thursday 13th December 2001 - Annual return with full member list filed on: 13th, December 2001	annual return	Free Download (7 pages)
363s	Period up to Thursday 13th December 2001 - Annual return with full member list filed on: 13th, December 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 29th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 29th, July 2001	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Monday 18th September 2000. Value of each share 1 £, total number of shares: 100. filed on: 27th, November 2000	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 18th September 2000. Value of each share 1 £, total number of shares: 100. filed on: 27th, November 2000	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, September 2000	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 12th, September 2000	incorporation	Free Download (17 pages)

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