Pentir Talent Solutions Ltd in LONDON

Pentir Talent Solutions Ltd LONDON

Pentir Talent Solutions started in year 2008 as Private Limited Company with registration number 06602192. The Pentir Talent Solutions company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 52 Grosvenor Gardens. Postal code: SW1W 0AU.

The firm has one director. Michael P., appointed on 27 May 2008. There are currently no secretaries appointed. As of 29 April 2024, there were 4 ex directors - Maureen N., George G. and others listed below. There were no ex secretaries.

Pentir Talent Solutions Ltd Address / Contact

Office Address	52 Grosvenor Gardens
Town	London
Post code	SW1W 0AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06602192
Date of Incorporation	Tue, 27th May 2008
Industry	Human resources provision and management of human resources functions
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Michael P.

Position: Director

Appointed: 27 May 2008

Maureen N.

Position: Director

Appointed: 01 April 2011

Resigned: 01 December 2017

George G.

Position: Director

Appointed: 01 September 2009

Resigned: 30 April 2013

Thomas A.

Position: Director

Appointed: 01 September 2009

Resigned: 02 May 2019

Instant Companies Limited

Position: Director

Appointed: 27 May 2008

Resigned: 27 May 2008

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we found, there is Mike P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Thomas A. This PSC has significiant influence or control over the company,.

Mike P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Thomas A.

Notified on	6 April 2016
Ceased on	2 May 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	88 244	45 727

Balance Sheet
Cash Bank On Hand			17 601	23 675	19 509	18 430	47 396	79 610	69 941	101 740
Current Assets	277 323	148 696	105 398	108 082	123 783	56 218	174 174	104 210	83 741	154 659
Debtors	135 102	61 265	87 797	84 407	104 274	37 788	126 778	24 600	13 800	52 919
Net Assets Liabilities			10 410	41 939	1 960	4 473	34 116	27 711	35 282	97 018
Other Debtors					10 000
Property Plant Equipment			1 241	1 470	1 147	924	1 146	1 356	1 578	971
Cash Bank In Hand	142 221	87 431	17 601
Net Assets Liabilities Including Pension Asset Liability	88 244	45 727	10 410
Tangible Fixed Assets	1 718	1 460	1 241

Reserves/Capital
Called Up Share Capital	160	160	120
Profit Loss Account Reserve	88 044	45 527	10 210
Shareholder Funds	88 244	45 727

Other
Accumulated Depreciation Impairment Property Plant Equipment			2 432	2 786	3 109	3 332	3 883	4 733	5 881	6 488
Additions Other Than Through Business Combinations Property Plant Equipment				583			773	1 060	1 370
Amounts Owed By Group Undertakings Participating Interests							-1 203
Amounts Owed To Group Undertakings Participating Interests							75 900
Average Number Employees During Period			4	4	4	4	3	3	3	3
Bank Overdrafts								50 000
Corporation Tax Payable			6 418	12 918	114	740	10 831	4 685	8 685	17 795
Creditors			95 981	67 319	122 752	52 494	140 986	77 597	49 737	58 399
Increase From Depreciation Charge For Year Property Plant Equipment				354	323	223	551	850	1 148	607
Net Current Assets Liabilities	86 870	44 559	9 417	40 763	1 031	3 724	33 188	26 613	34 004	96 260
Other Creditors			23 210	12 884	44 126	17 631	1 057	733	1 386	629
Other Taxation Social Security Payable			56 556	38 292	42 336	28 321	46 906	14 510	28 524	35 214
Property Plant Equipment Gross Cost			3 673	4 256	4 256	4 256	5 029	6 089	7 459	7 459
Provisions For Liabilities Balance Sheet Subtotal			248	294	218	175	218	258	300	213
Total Assets Less Current Liabilities	88 588	46 019	10 658	42 233	2 178	4 648	34 334	27 969	35 582	97 231
Trade Creditors Trade Payables			9 797	3 225	36 176	5 802	6 292	7 669	11 142	4 761
Trade Debtors Trade Receivables			87 797	84 407	94 274	37 788	127 981	24 600	13 800	52 919
Capital Employed		45 727	10 410
Capital Redemption Reserve		40	40
Creditors Due Within One Year	190 453	104 137	95 981
Number Shares Allotted		40	40
Par Value Share		1	1
Provisions For Liabilities Charges	344	292	248
Fixed Assets	1 718	1 460
Other Aggregate Reserves	40	40
Share Capital Allotted Called Up Paid	40	40	40
Tangible Fixed Assets Cost Or Valuation	3 673	3 673	3 673
Tangible Fixed Assets Depreciation	1 955	2 213	2 432
Tangible Fixed Assets Depreciation Charged In Period		258	219
Share Premium Account		40	40

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/05/02 filed on: 15th, May 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/05/02 filed on: 15th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, May 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 23rd, May 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/05/02 filed on: 6th, May 2022	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 111 Buckingham Palace Road London SW1W 0SR England on 2021/08/25 to 52 Grosvenor Gardens London SW1W 0AU filed on: 25th, August 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 20th, May 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/05/02 filed on: 12th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 29th, May 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/05/02 filed on: 5th, May 2020	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Portland House Stag Place Victoria London SW1E 5RS England on 2020/03/26 to 111 Buckingham Palace Road London SW1W 0SR filed on: 26th, March 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 5th, July 2019	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2019/05/02 filed on: 2nd, May 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/05/02 filed on: 2nd, May 2019	confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2019/05/02 filed on: 2nd, May 2019	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 14th, June 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/05/27 filed on: 29th, May 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/12/01 filed on: 25th, April 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 6th, July 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/05/27 filed on: 2nd, June 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 5th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/27 filed on: 6th, June 2016	annual return	Free Download (6 pages)
AD01	Change of registered address from Number One Vicarage Lane London E15 4HF on 2015/11/05 to Portland House Stag Place Victoria London SW1E 5RS filed on: 5th, November 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/05/27 filed on: 1st, September 2015	annual return	Free Download (6 pages)
SH01	160.00 GBP is the capital in company's statement on 2015/09/01	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, July 2015	accounts	Free Download (4 pages)
AD01	Change of registered address from 4a King Street Stanford-Le-Hope Essex SS17 0HL on 2015/03/23 to Number One Vicarage Lane London E15 4HF filed on: 23rd, March 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/05/27 filed on: 2nd, June 2014	annual return	Free Download (6 pages)
SH01	160.00 GBP is the capital in company's statement on 2014/06/02	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/27 filed on: 9th, July 2013	annual return	Free Download (6 pages)
SH03	Own shares purchase filed on: 21st, May 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 21st, May 2013	resolution	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/05/10 filed on: 10th, May 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 10th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/27 filed on: 2nd, July 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 24th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/27 filed on: 13th, July 2011	annual return	Free Download (7 pages)
AP01	New director appointment on 2011/05/24. filed on: 24th, May 2011	officers	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 21st, April 2011	accounts	Free Download (5 pages)
CH01	On 2010/05/27 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
CH01	On 2010/05/27 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
CH01	On 2010/05/27 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/27 filed on: 10th, June 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 13th, May 2010	accounts	Free Download (5 pages)
SH01	194.00 GBP is the capital in company's statement on 2009/09/01 filed on: 3rd, March 2010	capital	Free Download (2 pages)
AP01	New director appointment on 2010/03/03. filed on: 3rd, March 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/03/03. filed on: 3rd, March 2010	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 5th, January 2010	capital	Free Download (2 pages)
363a	Annual return drawn up to 2009/06/10 with complete member list filed on: 10th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 18th, May 2009	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/2009 to 31/03/2009 filed on: 24th, September 2008	accounts	Free Download (1 page)
288a	On 2008/05/28 Director appointed filed on: 28th, May 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, May 2008	incorporation	Free Download (18 pages)
288b	On 2008/05/27 Appointment terminated director filed on: 27th, May 2008	officers	Free Download (1 page)

Pentir Talent Solutions Ltd LONDON

Pentir Talent Solutions Ltd Address / Contact

Company Information / Profile

Company staff

Michael P.

Maureen N.

George G.

Thomas A.

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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