We Are Pentagon Group Limited
Company Profile
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MicroWe Are Pentagon Group Limited
09741700•Private Limited With Share Capital
78 York Street, London, W1H1DP
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Incorporated
20/08/2015
Company Age
10 years
Directors
4
Employees
4
SIC Code
47910
Risk
moderate risk
Company Overview
Registration, classification & business activity
We Are Pentagon Group Limited (09741700) is a private limited with share capital incorporated on 20/08/2015 (10 years old) and registered in london, W1H1DP. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.
Pentagon is a market-leading service and technology provider that helps retailers accelerate their online growth through global marketplaces. with international offices, we get brands and retailers trading online on more than 80 channels live around the world.our team of ecommerce experts have exten...
Private Limited With Share Capital
SIC: 47910
Micro
Incorporated 20/08/2015
W1H1DP
4 employees
Financial Overview
Total Assets
£340.8K
Liabilities
£1.71M
Net Assets
£-1.37M
Cash
£3.8K
Key Metrics
4
Employees
4
Directors
13
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
57
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Capital Allotment Shares
Category:Capital
Date:24-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Accounts Amended With Accounts Type Group
Category:Accounts
Date:22-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2019
Capital Alter Shares Subdivision
Category:Capital
Date:22-10-2019
Capital Allotment Shares
Category:Capital
Date:02-10-2019
Capital Allotment Shares
Category:Capital
Date:02-10-2019
Capital Allotment Shares
Category:Capital
Date:02-10-2019
Resolution
Category:Resolution
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:18-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-08-2015
Incorporation Company
Category:Incorporation
Date:20-08-2015
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date29/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
11 The Green, Richmond, Surrey, TW91PX
78 York Street, London, W1H1DPRegistered
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