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SPACE TO TRADE (PENTAGON) LIMITED

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

This company is commonly known as Space To Trade (pentagon) Limited. The company was founded 12 years ago and was given the registration number 07886295. The firm's registered office is in LONDON. You can find them at Quadrant House Floor 6, 4 Thomas More Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SPACE TO TRADE (PENTAGON) LIMITED
Company Number:07886295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 December 2011
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

Director14 August 2018Active
Fdw House, Blackthorn Business Park, Coes Road, Dundalk, Ireland,

Secretary19 December 2011Active
Whitandon, Dromiskin, Co. Louth, Ireland,

Secretary14 September 2012Active
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

Director14 August 2018Active
Fdw House, Blackthorn Business Park, Coes Road, Dundalk, Ireland,

Director19 December 2011Active
Fdw House, Blackthorn Business Park, Coes Road, Ireland,

Director14 September 2012Active

People with Significant Control

Mr Eamonn White
Notified on:30 June 2016
Status:Active
Date of birth:June 1957
Nationality:Irish
Address:Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Nature of control:
  • Significant influence or control
Space To Trade Limited
Notified on:30 June 2016
Status:Active
Country of residence:Northern Ireland
Address:Arthur House, 41 Arthur Street, Belfast, Northern Ireland, BT1 4GB
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 (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
2019-11-29Insolvency

Liquidation compulsory winding up order.

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2019-10-08Accounts

Accounts with accounts type audited abridged.

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2019-01-01Confirmation statement

Confirmation statement with updates.

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2019-01-01Persons with significant control

Change to a person with significant control.

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2018-12-03Officers

Termination director company with name termination date.

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2018-10-04Accounts

Accounts with accounts type small.

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2018-08-14Officers

Termination director company with name termination date.

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2018-08-14Persons with significant control

Cessation of a person with significant control.

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2018-08-14Officers

Termination secretary company with name termination date.

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2018-08-14Officers

Appoint person director company with name date.

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2018-08-14Officers

Appoint person director company with name date.

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2018-05-08Resolution

Resolution.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type audited abridged.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type full.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type small.

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2015-01-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type small.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type total exemption small.

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2013-01-09Annual return

Annual return company with made up date full list shareholders.

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2013-01-08Officers

Termination director company with name.

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2012-10-02Officers

Appoint person secretary company with name.

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