PENTAGON ASSOCIATES LIMITED

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

This company is commonly known as Pentagon Associates Limited. The company was founded 33 years ago and was given the registration number 02543751. The firm's registered office is in NARBERTH. You can find them at 3 Maes Y Dderwen, Llanddewi Velfrey, Narberth, Pembs. This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name	:	PENTAGON ASSOCIATES LIMITED
Company Number	:	02543751
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 September 1990
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	69202 - Bookkeeping activities 70221 - Financial management

Office Address & Contact

Registered Address	:	3 Maes Y Dderwen, Llanddewi Velfrey, Narberth, Pembs, SA67 7PL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3 Maes Y Dderwen, Llanddewi Velfrey, Narberth, SA67 7PL	Secretary	01 May 2010	Active
3 Maes Y Dderwen, Llanddewi Velfrey, Narberth, SA67 7PL	Director	31 July 2000	Active
3 Maes Y Dderwen, Llanddewi Velfrey, Narberth, SA67 7PL	Director	01 January 2006	Active
Longstone Farmhouse, Ludchurch, Narberth, SA67 8PE	Secretary	31 July 2000	Active
Waundwrgi, Whitland, SA34 0RH	Secretary	10 July 1997	Active
Brynsiriol, Peniel, Carmarthen, SA32 7DJ	Secretary	-	Active
2 Little Castle Grove, Herbrandston, Milford Haven, SA73 3SP	Director	-	Active
Waundwrgi, Whitland, SA34 0RH	Director	-	Active
Waundwrgi, Whitland, SA34 0RH	Director	-	Active
Neuadd, Llanarth, SA47 0RL	Director	-	Active
Brynsiriol, Peniel, Carmarthen, SA32 7DJ	Director	-	Active

People with Significant Control

Mrs Sylvie Ann Mccracken
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1971
Nationality	:	British
Address	:	3 Maes Y Dderwen, Narberth, SA67 7PL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Steven Bryn Allen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1968
Nationality	:	British
Address	:	3 Maes Y Dderwen, Narberth, SA67 7PL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

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 (8 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

Date	Category	Description
2023-12-14	Accounts	Accounts with accounts type total exemption full.	Download
2023-09-27	Confirmation statement	Confirmation statement with updates.	Download
2022-12-15	Accounts	Accounts with accounts type total exemption full.	Download
2022-09-27	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-17	Accounts	Accounts with accounts type total exemption full.	Download
2021-09-27	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-22	Accounts	Accounts with accounts type total exemption full.	Download
2020-09-28	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-19	Accounts	Accounts with accounts type total exemption full.	Download
2019-09-30	Confirmation statement	Confirmation statement with no updates.	Download
2018-12-20	Accounts	Accounts with accounts type total exemption full.	Download
2018-09-28	Confirmation statement	Confirmation statement with no updates.	Download
2017-12-20	Accounts	Accounts with accounts type total exemption full.	Download
2017-09-27	Confirmation statement	Confirmation statement with no updates.	Download
2016-12-23	Accounts	Accounts with accounts type total exemption small.	Download
2016-10-05	Confirmation statement	Confirmation statement with updates.	Download
2015-12-17	Accounts	Accounts with accounts type total exemption small.	Download
2015-09-28	Annual return	Annual return company with made up date full list shareholders.	Download
2014-12-22	Accounts	Accounts with accounts type total exemption small.	Download
2014-10-07	Annual return	Annual return company with made up date full list shareholders.	Download
2013-12-11	Accounts	Accounts with accounts type total exemption small.	Download
2013-10-01	Annual return	Annual return company with made up date full list shareholders.	Download
2013-01-03	Accounts	Accounts with accounts type total exemption small.	Download
2012-10-10	Annual return	Annual return company with made up date full list shareholders.	Download
2012-01-08	Accounts	Accounts with accounts type total exemption small.	Download