Pentix Consulting Limited in 284 Staines Road East SUNBURY-ON-THAMES

Pentix Consulting Limited SUNBURY-ON-THAMES

Founded in 2010, Pentix Consulting, classified under reg no. 07256271 is an active company. Currently registered at The White House TW16 5AX, Sunbury-on-thames the company has been in the business for 14 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 2010/06/08 Pentix Consulting Limited is no longer carrying the name Pentix Consultancy.

The firm has 2 directors, namely Catherine B., Richard B.. Of them, Catherine B., Richard B. have been with the company the longest, being appointed on 18 May 2010. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Pentix Consulting Limited Address / Contact

Office Address	The White House
Office Address2	284 Staines Road East
Town	Sunbury-on-thames
Post code	TW16 5AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07256271
Date of Incorporation	Tue, 18th May 2010
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th June
Company age	14 years old
Account next due date	Sun, 31st Mar 2024 (24 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Catherine B.

Position: Director

Appointed: 18 May 2010

Richard B.

Position: Director

Appointed: 18 May 2010

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is Richard B. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Catherine B. This PSC owns 25-50% shares.

Richard B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Catherine B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Pentix Consultancy	June 8, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-3 802	27 166	20 693	12 199

Balance Sheet
Cash Bank In Hand	5 389	45 801	25 277	18 008
Cash Bank On Hand				18 008	9 572	4 626	1 783	998	1 121	1 146	471
Current Assets	12 890	46 142	26 959	19 715	9 642	4 626	1 853	1 064	1 462	1 223	556
Debtors	7 501	341	1 682	1 707	70		70	66	341	77	85
Other Debtors					70		70	66	341	77	85
Property Plant Equipment				855	570	285
Tangible Fixed Assets	691			855

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-3 902	27 066	20 593	12 099
Shareholder Funds	-3 802	27 166	20 693	12 199

Other
Accrued Liabilities				1 050	1 050
Accrued Liabilities Deferred Income										1 205	1 266
Accumulated Depreciation Impairment Property Plant Equipment				2 992	3 277	3 562	3 847	3 847	3 847	3 847
Corporation Tax Recoverable				1 618
Creditors				8 371	8 189	7 691	8 980	11 334	15 012	18 083	20 863
Creditors Due Within One Year	17 383	18 976	6 266	8 371
Increase From Depreciation Charge For Year Property Plant Equipment					285	285	285
Net Current Assets Liabilities	-4 493	27 166	20 693	11 344	1 453	-3 065	-7 127	-10 270	-13 550	-16 860	-20 307
Number Shares Allotted		100	100	100
Other Creditors					8 189	7 691	8 980	11 334	15 012	18 083
Par Value Share		1	1	1
Property Plant Equipment Gross Cost				3 847	3 847	3 847	3 847	3 847	3 847	3 847
Recoverable Value-added Tax				89	70
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions				1 080
Tangible Fixed Assets Cost Or Valuation	2 767	2 767	2 767	3 847
Tangible Fixed Assets Depreciation	2 076	2 767	2 767	2 992
Tangible Fixed Assets Depreciation Charged In Period		691		225
Total Assets Less Current Liabilities	-3 802	27 166	20 693	12 199	2 023	-2 780	-7 127	-10 270	-13 550	-16 860	-20 307
Advances Credits Directors	16 533	8 684	5 216
Advances Credits Made In Period Directors	2 805	7 849

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/05/18 filed on: 19th, May 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/05/18 filed on: 19th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, March 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/05/18 filed on: 23rd, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 24th, March 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/05/18 filed on: 22nd, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 13th, May 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/05/18 filed on: 15th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 30th, March 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/05/18 filed on: 21st, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 28th, March 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/05/18 filed on: 6th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 23rd, March 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/05/18 filed on: 29th, August 2017	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017/07/13 filed on: 13th, July 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/07/13 filed on: 13th, July 2017	persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 10th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/05/18 with full list of members filed on: 13th, June 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 23rd, March 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/05/18 with full list of members filed on: 9th, June 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/09	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 24th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/05/18 with full list of members filed on: 11th, July 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/11	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 1st, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/05/18 with full list of members filed on: 13th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 5th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/18 with full list of members filed on: 18th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 16th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/18 with full list of members filed on: 1st, June 2011	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2011/06/30. Originally it was 2011/05/31 filed on: 30th, September 2010	accounts	Free Download (1 page)
CONNOT	Notice of change of name filed on: 8th, June 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed pentix consultancy LIMITEDcertificate issued on 08/06/10 filed on: 8th, June 2010	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2010/05/21	change of name
NEWINC	Company registration filed on: 18th, May 2010	incorporation	Free Download (30 pages)