Sumptuosity Group Ltd.

Active05217288 Private limited company
Incorporated
31 August 2004 (22 years)
Previously known as
Pentadia Group Limited (until 5 December 2017)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Marie-Helene Ferguson
Murray Kennedy Mcdonald
Accounts type
Dormant
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2004
British
Born January 1967 (59)
Director · Appointed 31 August 2004
British
Born July 1971 (55)
Officer history (2 former)
31 January 2024
Resigned Mcdonald, Murray as Secretary
31 August 2005
Appointed Mcdonald, Murray as Secretary
31 August 2005
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
31 August 2004
Appointed Ferguson, Marie Helene as Director
31 August 2004
Appointed Mcdonald, Murray as Director
31 August 2004
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 31 August 2016
Owns 25–50% of shares
British
Born January 1967 (59)
Murray Kennedy Mcdonald
Individual · Notified 31 August 2016
Owns 25–50% of shares
British
Born July 1971 (55)

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000 £100
Balance sheet detail
2025202420232022202120202019
Net Assets£100£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£100£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Registered office address changed
1 June 2026Director's details changed
1 June 2026Director's details changed
1 February 2026Confirmation statement with no updates31 January 2026
31 January 2026Accounts for a dormant company31 August 2025
Show all recent filings

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