This company is commonly known as We Are Pentagon Limited. The company was founded 11 years ago and was given the registration number 08342424. The firm's registered office is in RICHMOND. You can find them at 11 The Green, , Richmond, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | WE ARE PENTAGON LIMITED |
|---|---|---|
| Company Number | : | 08342424 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 December 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 The Green, Richmond, Surrey, TW9 1PX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 78, York Street, London, England, W1H 1DP | Director | 28 December 2012 | 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 |
| 11, The Green, Richmond, England, TW9 1PX | Secretary | 28 December 2012 | Active |
| 78, York Street, London, England, W1H 1DP | Director | 05 October 2018 | Active |
| 11, The Green, Richmond, TW9 1PX | Director | 27 September 2018 | Active |
| 11, The Green, Richmond, TW9 1PX | Director | 30 June 2016 | Active |
| Mr Laurence John Ashley Guy | ||
| Notified on | : | 15 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 78, York Street, London, England, W1H 1DP |
| Nature of control | : |
|
| We Are Pentagon Group Ltd | ||
| Notified on | : | 28 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 78, York Street, London, England, W1H 1DP |
| Nature of control | : |
|
| Mr Laurence John Ashley Guy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | British |
| Address | : | 11, The Green, Richmond, TW9 1PX |
| 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 small. | Download |
| 2023-09-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-19 | Persons with significant control | Notification of a person with significant control. | 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 |
| 2023-06-12 | 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 small. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-06 | Officers | Termination director company with name termination date. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-15 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-22 | Officers | Change person director company with change date. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-14 | Officers | Change person director company with change date. | Download |
| 2019-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
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