WE ARE PENTAGON LIMITED
Active - Accounts Filed
General Information
NAME
WE ARE PENTAGON LIMITED
COMPANY NUMBER
08342424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
28/12/2012
(11 years and 11 months old)
WEBSITE
wearepentagon.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 1DP
Telephone: 02089405392
TPS: Yes
11 The Green
Richmond
Surrey
TW9 1PX
Telephone: 89405392
78 York Street
LONDON
W1H 1DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WE ARE PENTAGON GROUP LIMITED | Active - Accounts Filed | View Report |
| WE ARE PENTAGON LIMITED | Active - Accounts Filed | View Report |
| PENTAGON INTERACTIVE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 07/03/2024 | Graham Richard Broughton (925125207) has left the board |
Credit Risk Overview
Want to learn more about WE ARE PENTAGON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WE ARE PENTAGON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WE ARE PENTAGON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/12/2012 - Present (11 years and 11 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 8 Past: 15 |
View Report |
|
01/09/2015 - Present (9 years and 3 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
30/06/2016 - Present (8 years and 5 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 6 Past: 19 |
View Report |
|
28/12/2012 - 06/04/2017 (4 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/06/2016 - Present (8 years and 5 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WE ARE PENTAGON GROUP LIMITED | Active - Accounts Filed | View Report |
| ARCADE RETAIL LIMITED | Active - Accounts Filed | View Report |
| AZNEO LIMITED | Company is dissolved | View Report |
| STORESOME LIMITED | Company is dissolved | View Report |
| WE ARE PENTAGON LIMITED | Active - Accounts Filed | View Report |
| PENTAGON INTERACTIVE LIMITED | Company is dissolved | View Report |
| WE ARE PENTAGON LIMITED | Active - Accounts Filed | View Report |
| PENTAGON INTERACTIVE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 07/03/2024 | Graham Richard Broughton (925125207) has left the board |
| 10/01/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 10/02/2020 | Benjamin James Morris (919885253) has left the board |
| 07/01/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Board Member Graham Broughton (925125207) Appointed |
| 08/10/2018 | New Accounts filed |
| 03/10/2018 | New Board Member Benjamin James Morris (919885253) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 10/01/2018 | Joseph Tarragano (918435696) has left the board |
| 04/10/2017 | New Accounts filed |
| 12/04/2017 | Tamara Guy (917462585) has left the board |
| 09/01/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 16/08/2016 | Chrystalla Spire (921167416) has left the board |
| 16/08/2016 | New Board Member Chrystalla Spire (911622619) Appointed |
| 09/08/2016 | New Board Member Chrystalla Spire (921167416) Appointed |
| 09/08/2016 | New Board Member Joseph Tarragano (918435696) Appointed |
| 05/01/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 25/09/2015 | Silvia Yaneva (920105999) has left the board |
| 25/09/2015 | New Board Member Silvia Yaneva (920080015) Appointed |
| 21/09/2015 | New Board Member Silvia Yaneva (920105999) Appointed |
| 21/09/2015 | Change in Reg. Office |
| 21/02/2015 | New Annual Return filed |
| 08/11/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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