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PENTAGOLD LIMITED

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

This company is commonly known as Pentagold Limited. The company was founded 26 years ago and was given the registration number 03455926. The firm's registered office is in HARROW. You can find them at 537 Pinner Road, , Harrow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PENTAGOLD LIMITED
Company Number:03455926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:537 Pinner Road, Harrow, England, HA2 6EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Parkside Way, Harrow, England, HA2 6DG

Director08 September 2010Active
25 Parkside Way, North Harrow, HA2 6DE

Secretary03 December 1997Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary27 October 1997Active
25 Parkside Way, North Harrow, HA2 6DE

Director03 December 1997Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director27 October 1997Active

People with Significant Control

Mr Amar Arvind Thakkar
Notified on:11 October 2016
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:537, Pinner Road, Harrow, England, HA2 6EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-27Gazette

Gazette filings brought up to date.

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2024-01-25Confirmation statement

Confirmation statement with no updates.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-09-11Accounts

Accounts with accounts type micro entity.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-13Gazette

Gazette filings brought up to date.

Download
2021-04-12Accounts

Accounts with accounts type micro entity.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Accounts with accounts type micro entity.

Download
2019-10-30Confirmation statement

Confirmation statement with updates.

Download
2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2017-10-29Accounts

Accounts with accounts type micro entity.

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2017-10-20Address

Change registered office address company with date old address new address.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

Download
2017-01-11Gazette

Gazette filings brought up to date.

Download
2017-01-10Confirmation statement

Confirmation statement with updates.

Download
2017-01-10Gazette

Gazette notice compulsory.

Download
2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-11-21Annual return

Annual return company with made up date full list shareholders.

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