OpenCompanies

Penta Associates Ltd

Company number
07558911
Status
Active
Type
Private Limited Company
Incorporated
10 Mar 2011
Nature of business
Accounting and auditing activities

Registered office

Churchill House
120 Bunns Lane
London
NW7 2AS

Officers

NameRoleAppointedResigned
CHIN, James Chee Pan Secretary 16 Sep 2019
KONG, Sim Yee Director 1 Dec 2016
KONG, Sim Yee Secretary 1 Nov 2016
CHIOTIS, Alexis Stylianou Director 10 Mar 2011 15 Jan 2019
KONG, Simyee Secretary 10 Mar 2011 29 Jun 2015

Control

NameNature of controlNotifiedCeased
Ms Sim Yee Kong Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Jan 2019
Mr James Chee Pan Chin Ownership Of Shares 25 To 50 Percent 6 Apr 2016 21 Jul 2025
Mr Alexis Stylianou Chiotis Ownership Of Shares 50 To 75 Percent 6 Apr 2016 15 Jan 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £122 - 2
31 Mar 2024 £1,701 - 2
31 Mar 2023 £989 - 2
31 Mar 2022 £1,283 - 2
31 Mar 2021 £6,892 - 2
31 Mar 2020 £4,359 - 2
31 Mar 2019 £9,336 - -
31 Mar 2018 £779 - -
31 Mar 2017 £312 - -
31 Mar 2016 £107 - -
31 Mar 2015 - - -
31 Mar 2014 £2,969 £1,110 -
31 Mar 2013 £3,122 £658 -
31 Mar 2012 £1,296 £1,401 -

Connections

Directors’ other companies

Companies at the same address

Data