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Summary

Affiliates

Contact details

Officers10

Finance2

Documents51

Additional data

Related companies4

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Last updated: May 01, 2024

WE ARE PENTAGON LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 28 Dec 2012 (11 years ago)

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Summary

NameWE ARE PENTAGON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08342424
Incorporation Date28 Dec 2012 (11 years ago) / 682 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PENTA***********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 78 YORK STREET, W1H 1DP

Officers

individual

IndividualUnited Kingdom

We Are Pentagon Group Ltd

Person with significant control


Appointed on28 Dec 2018

individual

IndividualUnited Kingdom

Mr Laurence John Ashley Guy

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Dec 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Spire, Chrystalla

Director


Appointed on30 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Morris, Benjamin James

Director


Appointed on27 Sep 2018

Resigned on06 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Guy, Tamara

Secretary


Appointed on28 Dec 2012

Resigned on06 Apr 2017

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Financial reports

YearFixed assetsTotal equityOther
20215,793 GBP
(~$7,967)
2,048,047 GBP
(~$2,816,633)
View full report
20208,738 GBP
(~$11,205)
1,562,832 GBP
(~$2,004,059)
View full report

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Documents

DateNameTypeDocument
21 Jun 2023Confirmation statement with updatesCS01View
19 Jun 2023Notification of a person with significant controlPSC01View
12 Jun 2023Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date15 May 2024
    due by 29 May 2024
  • Last statement dated15 May 2023
Returns
  • Next returns datedue by 25 Jan 2017
  • Last returns dated28 Dec 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Frequently asked questions

Where is WE ARE PENTAGON LIMITED's headquarters?

WE ARE PENTAGON LIMITED's headquarters is located at ENGLAND, LONDON, 78 YORK STREET, W1H 1DP

What is WE ARE PENTAGON LIMITED's industry?

WE ARE PENTAGON LIMITED is in the industry of Other personal service activities n.e.c.

What year was WE ARE PENTAGON LIMITED started?

WE ARE PENTAGON LIMITED was started in 2012

Sources: Companies House