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PENTAGON GROUP OF COMPANY LTD

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

This company is commonly known as Pentagon Group Of Company Ltd. The company was founded 6 years ago and was given the registration number 11352904. The firm's registered office is in SHEFFIELD. You can find them at 101 Limpsfield Road, Limpsfield Road, Sheffield, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PENTAGON GROUP OF COMPANY LTD
Company Number:11352904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 46190 - Agents involved in the sale of a variety of goods
  • 82990 - Other business support service activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:101 Limpsfield Road, Limpsfield Road, Sheffield, United Kingdom, S9 1BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Manor Park Drive, Sheffield, England, S2 1WS

Secretary10 June 2022Active
18, Manor Park Drive, Sheffield, England, S2 1WS

Director10 June 2022Active
18, Manor Park Drive, Sheffield, England, S2 1WS

Director20 May 2020Active
18, Manor Park Drive, Sheffield, England, S2 1WS

Director09 May 2018Active

People with Significant Control

Dr Nkemakonam Patrick Okofu
Notified on:12 May 2020
Status:Active
Date of birth:January 1978
Nationality:Nigerian
Country of residence:England
Address:18, Manor Park Drive, Sheffield, England, S2 1WS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
Mr Patrick Patrick Okofu
Notified on:09 May 2018
Status:Active
Date of birth:January 1978
Nationality:Nigerian
Country of residence:United Kingdom
Address:101 Limpsfield Road, Limpsfield Road, Sheffield, United Kingdom, S9 1BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Christiana Chioma Okofu
Notified on:09 May 2018
Status:Active
Date of birth:December 1980
Nationality:Nigerian
Country of residence:England
Address:18, Manor Park Drive, Sheffield, England, S2 1WS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust

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 (5 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
2024-02-22Accounts

Accounts with accounts type micro entity.

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2023-07-18Persons with significant control

Change to a person with significant control.

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2023-07-18Persons with significant control

Change to a person with significant control.

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2023-07-18Persons with significant control

Withdrawal of a person with significant control statement.

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2023-05-17Confirmation statement

Confirmation statement with updates.

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2023-05-17Capital

Capital allotment shares.

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2023-05-15Persons with significant control

Notification of a person with significant control statement.

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2023-05-12Persons with significant control

Withdrawal of a person with significant control statement.

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2023-05-12Persons with significant control

Notification of a person with significant control statement.

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2022-09-02Address

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

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2022-06-21Accounts

Accounts with accounts type micro entity.

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2022-06-19Officers

Appoint person secretary company with name date.

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2022-06-19Officers

Appoint person director company with name date.

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2022-05-29Confirmation statement

Confirmation statement with no updates.

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2022-03-17Officers

Termination director company with name termination date.

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2021-07-22Accounts

Accounts with accounts type micro entity.

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2021-05-30Confirmation statement

Confirmation statement with no updates.

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2021-01-04Persons with significant control

Cessation of a person with significant control.

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2020-07-08Accounts

Accounts with accounts type micro entity.

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2020-05-29Confirmation statement

Confirmation statement with updates.

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2020-05-21Resolution

Resolution.

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2020-05-20Persons with significant control

Notification of a person with significant control.

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2020-05-20Officers

Appoint person director company with name date.

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2019-08-13Accounts

Accounts with accounts type micro entity.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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