Pentagon (Uk) Limited

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pentagon (uk) limited
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Pentagon (uk) Limited

03267970•Private Limited With Share Capital

Pearl Assurance House, 319 Ballards Lane, London, N128LY
WebsiteEmail02074007909

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Incorporated

24/10/1996

Company Age

29 years

Directors

4

Employees

52

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Pentagon (uk) Limited (03267970) is a private limited with share capital incorporated on 24/10/1996 (29 years old) and registered in london, N128LY. The company operates under SIC code 96090 - other service activities n.e.c..

Pentagon (uk) limited is a consumer services company based out of 7 franklin court stannard way priory business park, bedford, united kingdom.

Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 24/10/1996
N128LY
52 employees

Financial Overview

Total Assets

£1.58M

Liabilities

£1.27M

Net Assets

£311.1K

Cash

£223.6K

Key Metrics

52

Employees

4

Directors

2

Shareholders

Board of Directors

3
K
kevin andrew still
director
R
richard kenneth bramham
director
J
jamie peter davies
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-08-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-08-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-08-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-07-2021
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:24-06-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:27-01-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:08-07-2020
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:11-06-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:15-01-2020
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:13-09-2019
Liquidation In Administration Proposals
Category:Insolvency
Date:20-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:01-07-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2018
Resolution
Category:Resolution
Date:16-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2012
Termination Director Company With Name
Category:Officers
Date:02-05-2012
Accounts Amended With Accounts Type Group
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Legacy
Category:Mortgage
Date:26-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:18-12-2008
Legacy
Category:Officers
Date:13-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Annual Return
Date:30-01-2008
Legacy
Category:Mortgage
Date:13-12-2007
Legacy
Category:Address
Date:07-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2007
Legacy
Category:Officers
Date:23-07-2007
Legacy
Category:Annual Return
Date:04-12-2006
Legacy
Category:Officers
Date:01-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Annual Return
Date:07-12-2005
Legacy
Category:Officers
Date:07-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:15-12-2004
Legacy
Category:Annual Return
Date:24-12-2003
Legacy
Category:Officers
Date:24-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2003
Legacy
Category:Annual Return
Date:18-12-2002
Legacy
Category:Address
Date:21-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2002
Legacy
Category:Annual Return
Date:05-11-2001
Legacy
Category:Annual Return
Date:08-08-2001
Legacy
Category:Address
Date:02-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2000
Legacy
Category:Address
Date:28-07-2000
Legacy
Category:Officers
Date:11-04-2000
Legacy
Category:Annual Return
Date:03-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2000
Legacy
Category:Annual Return
Date:25-11-1998
Legacy
Category:Annual Return
Date:13-02-1998
Legacy
Category:Officers
Date:25-11-1997
Legacy
Category:Capital
Date:08-08-1997

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/12/2019
Filing Date25/07/2018
Latest Accounts31/10/2017

Trading Addresses

Cayley Court, George Cayley Drive, York, North Yorkshire, YO304WH
Pearl Assurance House, 319 Ballards Lane, London, N12 8Ly, N128LYRegistered

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Contact

02074007909
statements@moneysavesolutions.com
moneysavesolutions.com
Pearl Assurance House, 319 Ballards Lane, London, N128LY