Pentate Limited

Active02120542 Private limited company
Incorporated
7 April 1987 (39 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Peter Richard Klimt
Accounts type
Total exemption full
Region
Greater London
Address
C/o Hilton Consulting Ltd Canalot Studios
222 Kensal Road
London
W10 5BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2015
British
Born August 1983 (43)
Director · Appointed 10 November 2008
British
Born January 1946 (80)
Officer history (9 former)
6 July 2018
Resigned Simpson, Richard Grant as Director
30 April 2018
Appointed Simpson, Richard Grant as Director
21 September 2015
Appointed Klimt, Alexander Mark David as Director
10 November 2008
Appointed Klimt, Peter Richard as Director
30 September 2008
Resigned Langridge, Megan Joy as Secretary
29 August 2008
Resigned Noakes, Doreen as Director
21 January 2008
Appointed Langridge, Megan Joy as Secretary
18 January 2008
Resigned W K Nominees Limited as Corporate Secretary
7 December 1998
Resigned Naggar, Guy Anthony as Director
4 December 1998
Appointed W K Nominees Limited as Corporate Secretary
4 December 1998
Resigned Naggar, Guy Anthony as Secretary
27 November 1998
Appointed Noakes, Doreen as Director
27 November 1998
Resigned Klimt, Peter Richard as Director
21 June 1995
Appointed Naggar, Guy Anthony as Director
19 May 1993
Appointed Naggar, Guy Anthony as Secretary
19 May 1993
Resigned Klimt, Lorna Elaine as Secretary
19 May 1993
Resigned Klimt, Lorna Elaine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1946 (80)

Financials

Cash
£2,272

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £1,221,829 £1,236,679 (£82,361) (£74,396) (£127,420)
Balance sheet detail
20242023202220212020
Fixed Assets£1,000£1,000£3,601,000£3,601,000
Current Assets£2,310£48,584£2,360,892£66,187£56,807
Debtors£38
Cash£2,272
Creditors (< 1 year)£123,980£2,444,253£2,430,508£149,552
Creditors (> 1 year)£0£2,286,426
Net Current Assets(£128,420)(£75,396)(£83,361)(£2,364,321)(£92,745)
Net Assets(£74,396)(£82,361)£1,236,679£1,221,829
Shareholder Funds(£127,420)(£74,396)(£82,361)£1,236,679£1,221,829

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 December 2025
22 September 2025Confirmation statement with no updates22 September 2025
15 July 2025Registered office address changed
21 May 2025Total exemption full accounts31 December 2024
25 September 2024Confirmation statement with no updates25 September 2024
Show all recent filings

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