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PENTAGON (NW) LIMITED

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

This company is commonly known as Pentagon (nw) Limited. The company was founded 12 years ago and was given the registration number 07808895. The firm's registered office is in BUCKLEY. You can find them at Unit 18, Pinfold Lane Industrial Estate, Buckley, Clwyd. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PENTAGON (NW) LIMITED
Company Number:07808895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2011
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Unit 18, Pinfold Lane Industrial Estate, Buckley, Clwyd, CH7 3PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1,, 52 Brunswick Road, Buckley, Wales, CH7 2EP

Director13 October 2011Active

People with Significant Control

Mr Vivian Wyn Davies
Notified on:13 October 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:Wales
Address:Unit 1,, 52 Brunswick Road, Buckley, Wales, CH7 2EP
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Change account reference date company previous shortened.

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2023-12-11Address

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2023-12-11Officers

Change person director company with change date.

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2023-12-11Persons with significant control

Change to a person with significant control.

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2023-11-28Persons with significant control

Change to a person with significant control.

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2023-11-28Officers

Change person director company with change date.

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2023-10-13Confirmation statement

Confirmation statement with updates.

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2023-08-22Address

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

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2023-03-22Accounts

Accounts with accounts type unaudited abridged.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type unaudited abridged.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-01-28Accounts

Accounts with accounts type unaudited abridged.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-11-05Persons with significant control

Change to a person with significant control.

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2018-11-05Officers

Change person director company with change date.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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