Pentagon Global Alliance Limited is a private limited company located at 57 London Road, High Wycombe HP11 1BS. Incorporated on 2022-08-31, this 1-year-old company is run by 2 directors.
Director Christopher B., appointed on 31 August 2022. Director Kerry B., appointed on 31 August 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-08-30 and the date for the following filing is 2024-09-13.
| Office Address | 57 London Road |
| Town | High Wycombe |
| Post code | HP11 1BS |
| Country of origin | United Kingdom |
| Registration Number | 14327064 |
| Date of Incorporation | Wed, 31st Aug 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 31 August 2022
Position: Director
Appointed: 31 August 2022
The list of PSCs that own or have control over the company includes 2 names. As we established, there is Kerry B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Christopher B. This PSC owns 25-50% shares and has 25-50% voting rights.
Kerry B.
| Notified on | 10 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher B.
| Notified on | 31 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Debtors | 100 |
| Other Debtors | 100 |
| Other | |
| Amounts Owed To Group Undertakings | 52 |
| Average Number Employees During Period | 2 |
| Creditors | 52 |
| Investments Fixed Assets | 152 |
| Investments In Group Undertakings | 152 |
| Net Current Assets Liabilities | 48 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 200 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 200 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control December 6, 2023 filed on: 6th, December 2023 |
persons with significant control | Free Download (2 pages) |
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