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PENTAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pentad Limited. The company was founded 29 years ago and was given the registration number 02992174. The firm's registered office is in KINGS LYNN. You can find them at 36 The Street, Sporle, Kings Lynn, Norfolk. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PENTAD LIMITED
Company Number:02992174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1994
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:36 The Street, Sporle, Kings Lynn, Norfolk, PE32 2DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 The Street, Sporle, Kings Lynn, PE32 2DR

Secretary18 November 1994Active
36 The Street, Sporle, Kings Lynn, PE32 2DR

Director18 November 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 November 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 November 1994Active

People with Significant Control

Mr Peter Fagg
Notified on:01 October 2016
Status:Active
Date of birth:November 1945
Nationality:British
Address:36 The Street, Kings Lynn, PE32 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Margaret Fagg
Notified on:01 October 2016
Status:Active
Date of birth:December 1946
Nationality:British
Address:36 The Street, Kings Lynn, PE32 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-11-04Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-11-21Confirmation statement

Confirmation statement with no updates.

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2021-06-27Accounts

Accounts with accounts type micro entity.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type micro entity.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-06-22Accounts

Accounts with accounts type micro entity.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type micro entity.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type micro entity.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type micro entity.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2014-12-14Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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2013-07-29Accounts

Accounts with accounts type total exemption small.

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2012-11-20Annual return

Annual return company with made up date full list shareholders.

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2012-07-31Accounts

Accounts with accounts type total exemption small.

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