PENTACLE CONSULTING UK LIMITED

PENTACLE CONSULTING UK LIMITED is an active private limited company, incorporated on 22 May 2019. The nature of the business includes Other information technology service activities and two other classifications. The company's registered office is on Lambseth Street, Eye. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. PENTACLE CONSULTING UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 LAMBSETH STREET
Post Town	EYE
Country	ENGLAND
Postcode	IP23 7AG

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/12/2024
Last Made Up Date	08/12/2023

Return

Next Due Date	19/06/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

68209 - Other letting and operating of own or leased real estate

77110 - Renting and leasing of cars and light motor vehicles

Company Name History

From incorporation onwards:

PENTACLE CONSULTING UK LIMITED

Directors

(The company's officers)

MR PETROS BOZATZIS

(~44 year old British national)

2 LAMBSETH STREET, EYE, IP23 7AG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/05/2019

MR MAHENDRA MORE

(~44 year old Indian national)

2 LAMBSETH STREET, EYE, IP23 7AG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in INDIA

Appointed on 22/05/2019

Shareholders

(Persons of Significant Control)

Mr Petros Bozatzis

(~44 year old British national)

2, Lambseth Street, Eye, IP23 7AG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/05/2019

Mr Mahendra More

(~44 year old Indian national)

2, Lambseth Street, Eye, IP23 7AG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/05/2019

Connections

(Shared officers)

BLUE FRONTIER ADVISERS LIMITED

MR PETROS BOZATZIS

PENTACLE CONSULTANTS UK LIMITED

MR PETROS BOZATZIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)