Pentagram Design Limited
Company Profile
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MediumPentagram Design Limited
01599748•Private Limited With Share Capital
162 Packington Street, London, N18RA
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Incorporated
25/11/1981
Company Age
44 years
Directors
9
Employees
84
SIC Code
71111
Risk
low risk
Company Overview
Registration, classification & business activity
Pentagram Design Limited (01599748) is a private limited with share capital incorporated on 25/11/1981 (44 years old) and registered in london, N18RA. The company operates under SIC code 71111 and is classified as Medium.
Pentagram design limited is a civil engineering company based out of 11 needham road, london, united kingdom.
Private Limited With Share Capital
SIC: 71111
Medium
Incorporated 25/11/1981
N18RA
84 employees
Financial Overview
Total Assets
£11.74M
Liabilities
£9.14M
Net Assets
£2.60M
Turnover
£14.74M
Cash
£3.30M
Key Metrics
84
Employees
9
Directors
1
Shareholders
2
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2017
Auditors Resignation Company
Category:Auditors
Date:20-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Termination Director Company With Name
Category:Officers
Date:06-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2012
Termination Director Company With Name
Category:Officers
Date:22-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:17-02-2011
Termination Secretary Company With Name
Category:Officers
Date:14-02-2011
Miscellaneous
Category:Miscellaneous
Date:17-11-2010
Legacy
Category:Mortgage
Date:07-10-2010
Termination Director Company With Name
Category:Officers
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2009
Legacy
Category:Mortgage
Date:08-08-2009
Legacy
Category:Annual Return
Date:13-03-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Annual Return
Date:06-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2007
Legacy
Category:Annual Return
Date:20-03-2007
Legacy
Category:Officers
Date:16-03-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Officers
Date:25-01-2007
Legacy
Category:Officers
Date:25-01-2007
Legacy
Category:Annual Return
Date:14-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2006
Legacy
Category:Officers
Date:14-11-2005
Legacy
Category:Officers
Date:14-11-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Annual Return
Date:16-03-2005
Import / Export
Imports
12 Months1
60 Months12
Exports
12 Months2
60 Months10
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date26/02/2025
Latest Accounts30/09/2024
Trading Addresses
11 Needham Road, London, W112RP
162 Packington Street, London, N18RARegistered
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