PENTIQ LIMITED

Company 10106200 • Liquidation Liquidator appointed • Private limited company
Company age
10 years

Company overview

Incorporation date
6 April 2016
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 20 July 2026

    Resolutions for Winding-up

    Read the notice →
  2. 20 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

PENTIQ LIMITED is a private limited company incorporated on 6 April 2016, with its registered office in Watford. Companies House lists its business as business and domestic software development and other information technology service activities. Its most recent accounts were made up to 30 April 2025.

On 20 July 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 20 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 30 September 2025. It has 3 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

1st Floor, 21 Station Road, Watford, Hertfordshire, WD17 1AP

Industry classification (SIC codes)

62012 62090

Previous company names

MCCOLE LIMITED

6 April 2016 - 29 November 2021

Officers & directors (5)

EDWARDS, Lia Nicole

Director

Appointed: 6 April 2016

Active

PATEL, Jonil

Director

Appointed: 21 April 2022

Active

WARNER, Lewis

Director

Appointed: 21 April 2022

Active

DUNGEY, Mark

Secretary

Appointed: 6 April 2016 • Resigned: 1 October 2021

DUNGEY, Mark Mccrae

Director

Appointed: 6 April 2016 • Resigned: 1 October 2021

Recent filing history (35)

28 July 2026

Registered office address changed from Admirals Offices Main Gate Road the Historic Dockyard Chatham ME4 4TZ England to 1st Floor, 21 Station Road Watford Hertfordshire WD17 1AP on 28 July 2026

Address • Form AD01

28 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

28 July 2026

Resolutions

Resolution • Form RESOLUTIONS

28 July 2026

Statement of affairs

Insolvency • Form LIQ02

8 January 2026

Confirmation statement made on 28 November 2025 with no updates

Confirmation statement • Form CS01

30 September 2025

Micro company accounts made up to 30 April 2025

Accounts • Form AA

7 January 2025

Confirmation statement made on 28 November 2024 with no updates

Confirmation statement • Form CS01

30 December 2024

Micro company accounts made up to 30 April 2024

Accounts • Form AA

25 January 2024

Confirmation statement made on 28 November 2023 with no updates

Confirmation statement • Form CS01

18 September 2023

Micro company accounts made up to 30 April 2023

Accounts • Form AA

13 January 2023

Notification of Jonil Patel as a person with significant control on 21 April 2022

Persons with significant control • Form PSC01

13 January 2023

Notification of Lewis Warner as a person with significant control on 21 April 2022

Persons with significant control • Form PSC01

13 January 2023

Confirmation statement made on 28 November 2022 with updates

Confirmation statement • Form CS01

13 January 2023

Statement of capital following an allotment of shares on 21 April 2022

Capital • Form SH01

16 September 2022

Micro company accounts made up to 30 April 2022

Accounts • Form AA

Persons with significant control (4)

Mr Jonil Patel

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 21 April 2022

Mr Lewis Warner

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 21 April 2022

Ms Lia Nicole Edwards

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 1 October 2021

Mr Mark Mccrae Dungey

Individual

Ownership of shares – 75% or more

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 14 July 2026

Practitioners:

Nicholas Simmonds - 1st Floor 21 Station Road

Christopher Newell - 2nd Floor Arcadia House 15 Forlease Road

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Filing status

Accounts

Next due: 31 January 2027

Confirmation statement

Next due: 12 December 2026

Additional information

Has charges No
Super secure PSCs No