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PENTAGON CONSULTING LIMITED

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

This company is commonly known as Pentagon Consulting Limited. The company was founded 15 years ago and was given the registration number 06613615. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 4 Mount Ephraim Road, , Tunbridge Wells, Kent. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PENTAGON CONSULTING LIMITED
Company Number:06613615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Mount Ephraim Road, Tunbridge Wells, England, TN1 1EE

Director06 June 2008Active
4 Mount Ephraim Road, Tunbridge Wells, United Kingdom, TN1 1EE

Director09 September 2019Active
4 Mount Ephraim Road, Tunbridge Wells, United Kingdom, TN1 1EE

Director09 September 2019Active
41, Chalton Street, London, England, NW1 1JD

Director06 June 2008Active
22 Hill Crest, Sidcup, DA15 9BP

Director06 June 2008Active
78 Holmdene Avenue, Herne Hill, London, SE24 9LE

Director06 June 2008Active

People with Significant Control

Pentagon Consulting Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4 Mount Ephraim Road, Tunbridge Wells, England, TN1 1EE
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
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-06-06Address

Move registers to sail company with new address.

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2023-06-06Address

Change sail address company with new address.

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2022-12-22Officers

Termination director company with name termination date.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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2019-09-10Officers

Appoint person director company with name date.

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2019-09-10Officers

Appoint person director company with name date.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-01-19Officers

Change person director company with change date.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Officers

Change person director company with change date.

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2016-02-05Officers

Change person director company with change date.

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