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PENTAGONS WORLD (UK) LTD

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

This company is commonly known as Pentagons World (uk) Ltd. The company was founded 24 years ago and was given the registration number 03854403. The firm's registered office is in MIDDLESEX. You can find them at 39 Stilecroft Gardens, Wembley, Middlesex, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PENTAGONS WORLD (UK) LTD
Company Number:03854403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:39 Stilecroft Gardens, Wembley, Middlesex, HA0 3HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Stilecroft Gardens, Wembley, HA0 3HD

Secretary05 April 2002Active
39 Stilecroft Gardens, Wembley, HA0 3HD

Director01 October 1999Active
29 Devon Close, Greenford, UB6 7DN

Secretary01 October 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary01 October 1999Active
39 Stilecroft Gardens, Wembley, HA0 3HD

Director05 April 2002Active
29 Devon Close, Greenford, UB6 7DN

Director01 October 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director01 October 1999Active

People with Significant Control

Mr Kanagasingham Kapilan
Notified on:01 October 2016
Status:Active
Date of birth:June 1971
Nationality:Sri Lankan
Address:39 Stilecroft Gardens, Middlesex, HA0 3HD
Nature of control:
  • Ownership of shares 50 to 75 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
2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type dormant.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type dormant.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type dormant.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type dormant.

Download
2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type dormant.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type dormant.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2017-08-15Accounts

Accounts with accounts type dormant.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type dormant.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type dormant.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type dormant.

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2013-10-31Annual return

Annual return company with made up date full list shareholders.

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2012-11-28Accounts

Accounts with accounts type dormant.

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2012-10-08Annual return

Annual return company with made up date full list shareholders.

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2012-06-25Accounts

Accounts with accounts type dormant.

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2011-10-18Annual return

Annual return company with made up date full list shareholders.

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