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PENTAGON DESIGN LIMITED

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

This company is commonly known as Pentagon Design Limited. The company was founded 17 years ago and was given the registration number 06061392. The firm's registered office is in BRIDGEND. You can find them at N0 3, Waterton Park, Bridgend, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:PENTAGON DESIGN LIMITED
Company Number:06061392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:N0 3, Waterton Park, Bridgend, CF31 3BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
356 Clasemont Road, Swansea, SA6 6BU

Secretary23 January 2007Active
28 Eagleswell Road, Llantwit Major, CF61 1UF

Director23 January 2007Active
356 Clasemont Road, Swansea, SA6 6BU

Director23 January 2007Active

People with Significant Control

Mr Derryl Lloyd Rees
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:N0 3, Bridgend, CF31 3BF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Charles Fry
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:N0 3, Bridgend, CF31 3BF
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-04-20Gazette

Gazette filings brought up to date.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Gazette

Gazette notice compulsory.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Accounts

Accounts with accounts type total exemption small.

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2013-02-04Annual return

Annual return company with made up date full list shareholders.

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