UKBizDB.co.uk

PENTATHLON SPORTS LIMITED

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

This company is commonly known as Pentathlon Sports Limited. The company was founded 20 years ago and was given the registration number 04974656. The firm's registered office is in SLOUGH. You can find them at Retriever House, Albion Close Petersfield Avenue, Slough, Berkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PENTATHLON SPORTS LIMITED
Company Number:04974656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2003
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Retriever House, Albion Close Petersfield Avenue, Slough, Berkshire, SL2 5DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Retriever House, Albion Close, Petersfield Ave, Slough, England, SL2 5DU

Director18 September 2006Active
Retriever House, Albion Close, Petersfield Ave, Slough, England, SL2 5DU

Secretary26 November 2003Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary24 November 2003Active
Retriever House, Albion Close, Petersfield Ave, Slough, England, SL2 5DU

Director18 September 2006Active
88 Upton Court Road, Slough, SL3 7NA

Director26 November 2003Active
152 City Road, London, EC1V 2NX

Corporate Nominee Director24 November 2003Active

People with Significant Control

Mr Ian Duncan Bennett
Notified on:25 March 2021
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:Retriever House, Albion Close, Slough, England, SL2 5DU
Nature of control:
  • Significant influence or control
Mrs Hilda Kate Pope
Notified on:06 April 2016
Status:Active
Date of birth:September 1929
Nationality:British
Country of residence:England
Address:Retriever House, Albion Close, Slough, England, SL2 5DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-07Accounts

Accounts with accounts type dormant.

Download
2023-11-28Confirmation statement

Confirmation statement with updates.

Download
2023-01-10Accounts

Accounts with accounts type dormant.

Download
2022-12-09Confirmation statement

Confirmation statement with updates.

Download
2021-12-07Accounts

Accounts with accounts type dormant.

Download
2021-12-07Confirmation statement

Confirmation statement with updates.

Download
2021-12-07Persons with significant control

Notification of a person with significant control.

Download
2021-12-07Persons with significant control

Cessation of a person with significant control.

Download
2021-12-07Officers

Termination director company with name termination date.

Download
2021-12-07Officers

Termination secretary company with name termination date.

Download
2020-12-23Accounts

Accounts with accounts type dormant.

Download
2020-11-27Confirmation statement

Confirmation statement with updates.

Download
2019-12-19Accounts

Accounts with accounts type dormant.

Download
2019-12-19Confirmation statement

Confirmation statement with updates.

Download
2019-01-15Accounts

Accounts with accounts type dormant.

Download
2019-01-15Confirmation statement

Confirmation statement with updates.

Download
2018-01-16Accounts

Accounts with accounts type dormant.

Download
2017-12-22Confirmation statement

Confirmation statement with updates.

Download
2017-10-11Officers

Change person director company with change date.

Download
2017-10-11Persons with significant control

Change to a person with significant control.

Download
2017-10-11Officers

Change person director company with change date.

Download
2017-10-11Officers

Change person secretary company with change date.

Download
2016-12-15Accounts

Accounts with accounts type dormant.

Download
2016-12-15Confirmation statement

Confirmation statement with updates.

Download
2016-01-19Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.