This company is commonly known as We Are Pentagon Group Limited. The company was founded 8 years ago and was given the registration number 09741700. The firm's registered office is in RICHMOND. You can find them at 11 The Green, , Richmond, Surrey. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | WE ARE PENTAGON GROUP LIMITED |
|---|---|---|
| Company Number | : | 09741700 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 August 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 The Green, Richmond, Surrey, England, TW9 1PX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 78, York Street, London, England, W1H 1DP | Director | 22 March 2021 | Active |
| 78, York Street, London, England, W1H 1DP | Director | 20 August 2015 | Active |
| 78, York Street, London, England, W1H 1DP | Director | 30 June 2016 | Active |
| 78, York Street, London, England, W1H 1DP | Director | 01 September 2015 | Active |
| 78, York Street, London, England, W1H 1DP | Director | 05 October 2018 | Active |
| 11, The Green, Richmond, England, TW9 1PX | Director | 27 October 2018 | Active |
| 11, The Green, Richmond, England, TW9 1PX | Director | 30 June 2016 | Active |
| Guy Capital Ltd | ||
| Notified on | : | 15 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 78, York Street, London, England, W1H 1DP |
| Nature of control | : |
|
| Mr Laurence John Ashley Guy | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 78, York Street, London, England, W1H 1DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-12 | Officers | Change person director company with change date. | Download |
| 2023-06-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-12 | Officers | Change person director company with change date. | Download |
| 2023-05-25 | Officers | Change person director company with change date. | Download |
| 2023-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-25 | Officers | Appoint person director company with name date. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-24 | Capital | Capital allotment shares. | Download |
| 2020-07-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-20 | Officers | Change person director company with change date. | Download |
| 2020-02-06 | Officers | Termination director company with name termination date. | Download |
| 2019-11-22 | Accounts | Accounts amended with accounts type group. | Download |
| 2019-11-19 | Accounts | Accounts with accounts type group. | Download |
| 2019-10-22 | Capital | Capital alter shares subdivision. | Download |
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