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PENTAGRAM DESIGN SERVICES LIMITED

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

This company is commonly known as Pentagram Design Services Limited. The company was founded 31 years ago and was given the registration number 02823163. The firm's registered office is in . You can find them at 11 Needham Road, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PENTAGRAM DESIGN SERVICES LIMITED
Company Number:02823163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1993
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:11 Needham Road, London, W11 2RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Needham Road, London, W11 2RP

Director31 January 2007Active
47 Cobham Avenue, New Malden, KT3 6ER

Secretary22 December 2006Active
85 Oxford Gardens, London, W10 5UL

Secretary29 June 1993Active
9 Caxton Road, London, SW19 8SJ

Secretary01 November 2005Active
15, Newland, Lincoln, United Kingdom, LN1 1XG

Corporate Secretary19 July 2012Active
15, Newland, Lincoln, United Kingdom, LN1 1XG

Corporate Secretary31 January 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 June 1993Active
11 Needham Road, London, W11 2RP

Director31 March 2005Active
The Barns Ozleworth Road, Wortley, Wotton Under Edge, GL12 7QP

Director29 June 1993Active
12 Orme Court, London, W2 4RL

Director29 June 1993Active
11 Needham Road, London, W11 2RP

Director22 October 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 June 1993Active

People with Significant Control

Pentagram Design Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, Needham Road, London, England, W11 2RP
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 (6 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
2024-03-08Accounts

Accounts with accounts type dormant.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-03-15Officers

Termination secretary company with name termination date.

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2023-03-15Accounts

Accounts with accounts type dormant.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-06-04Officers

Termination director company with name termination date.

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2021-02-22Accounts

Accounts with accounts type dormant.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type dormant.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type dormant.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-03-16Accounts

Accounts with accounts type total exemption small.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2013-11-11Accounts

Accounts with accounts type total exemption small.

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2013-06-05Annual return

Annual return company with made up date full list shareholders.

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2013-03-13Accounts

Accounts with accounts type dormant.

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