| Company Name | Penton Enterprise Limited |
|---|---|
| Director | Arvinder Sadana |
| Company Status | Active |
| Company Number | 06242530 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2007(16 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Arvinder Sadana |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kalculus 119 Marylebone Road London NW1 5PU |
| Secretary Name | Natalia Sadana |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kalculus 119 Marylebone Road London NW1 5PU |
Location
| Registered Address | Kalculus 119 Marylebone Road London NW1 5PU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr Arvinder Sadana 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Natalia Sadana 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £743,729 |
| Cash | £407,728 |
| Current Liabilities | £102,817 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (3 weeks, 4 days from now) |
Filing History
| 30 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 11 May 2023 | Confirmation statement made on 10 May 2023 with updates (4 pages) |
| 27 January 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 7 July 2022 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Kalculus 119 Marylebone Road London NW1 5PU on 7 July 2022 (1 page) |
| 7 July 2022 | Secretary's details changed for Natalia Sadana on 7 July 2022 (1 page) |
| 7 July 2022 | Director's details changed for Dr Arvinder Sadana on 7 July 2022 (2 pages) |
| 11 May 2022 | Confirmation statement made on 10 May 2022 with updates (5 pages) |
| 16 December 2021 | Total exemption full accounts made up to 30 April 2021 (11 pages) |
| 14 May 2021 | Confirmation statement made on 10 May 2021 with updates (5 pages) |
| 18 November 2020 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 18 May 2020 | Confirmation statement made on 10 May 2020 with updates (4 pages) |
| 8 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 15 May 2019 | Confirmation statement made on 10 May 2019 with updates (4 pages) |
| 21 November 2018 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
| 14 May 2018 | Confirmation statement made on 10 May 2018 with updates (4 pages) |
| 3 November 2017 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
| 3 November 2017 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
| 18 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 9 March 2017 | Director's details changed for Dr Arvinder Sadana on 9 March 2017 (2 pages) |
| 9 March 2017 | Secretary's details changed for Natalia Sadana on 9 March 2017 (1 page) |
| 9 March 2017 | Director's details changed for Dr Arvinder Sadana on 9 March 2017 (2 pages) |
| 9 March 2017 | Director's details changed for Dr Arvinder Sadana on 9 March 2017 (2 pages) |
| 9 March 2017 | Secretary's details changed for Natalia Sadana on 9 March 2017 (1 page) |
| 9 March 2017 | Director's details changed for Dr Arvinder Sadana on 9 March 2017 (2 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 29 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 13 June 2016 | Sub-division of shares on 22 April 2016 (5 pages) |
| 13 June 2016 | Sub-division of shares on 22 April 2016 (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 24 June 2015 | Previous accounting period shortened from 31 May 2015 to 30 April 2015 (1 page) |
| 24 June 2015 | Previous accounting period shortened from 31 May 2015 to 30 April 2015 (1 page) |
| 3 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 13 May 2015 | Registered office address changed from 30 Woodlands Road Surbiton Surrey KT6 6PS England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 13 May 2015 (1 page) |
| 13 May 2015 | Registered office address changed from 30 Woodlands Road Surbiton Surrey KT6 6PS England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 13 May 2015 (1 page) |
| 7 April 2015 | Registered office address changed from 91 Sunnyhill Road Streatham London SW16 2UG to 30 Woodlands Road Surbiton Surrey KT6 6PS on 7 April 2015 (1 page) |
| 7 April 2015 | Registered office address changed from 91 Sunnyhill Road Streatham London SW16 2UG to 30 Woodlands Road Surbiton Surrey KT6 6PS on 7 April 2015 (1 page) |
| 7 April 2015 | Registered office address changed from 91 Sunnyhill Road Streatham London SW16 2UG to 30 Woodlands Road Surbiton Surrey KT6 6PS on 7 April 2015 (1 page) |
| 4 February 2015 | Total exemption full accounts made up to 31 May 2014 (7 pages) |
| 4 February 2015 | Total exemption full accounts made up to 31 May 2014 (7 pages) |
| 23 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 19 February 2014 | Total exemption full accounts made up to 31 May 2013 (7 pages) |
| 19 February 2014 | Total exemption full accounts made up to 31 May 2013 (7 pages) |
| 19 July 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 19 July 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Total exemption full accounts made up to 31 May 2012 (7 pages) |
| 27 February 2013 | Total exemption full accounts made up to 31 May 2012 (7 pages) |
| 18 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Total exemption full accounts made up to 31 May 2011 (6 pages) |
| 2 March 2012 | Total exemption full accounts made up to 31 May 2011 (6 pages) |
| 12 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Total exemption full accounts made up to 31 May 2010 (6 pages) |
| 2 February 2011 | Total exemption full accounts made up to 31 May 2010 (6 pages) |
| 21 May 2010 | Director's details changed for Dr Arvinder Sadana on 10 May 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Dr Arvinder Sadana on 10 May 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 15 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 12 March 2009 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
| 12 March 2009 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
| 22 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 22 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 10 May 2007 | Incorporation (21 pages) |
| 10 May 2007 | Incorporation (21 pages) |