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Pentagon Interactive Limited RICHMOND

Pentagon Interactive Limited was formally closed on 2023-10-03. Pentagon Interactive was a private limited company that was situated at 11 The Green, Richmond, TW9 1PX, Surrey. Its net worth was valued to be around 29102 pounds, while the fixed assets the company owned totalled up to 0 pounds. The company (formally formed on 2008-09-25) was run by 4 directors.
Director Graham B. who was appointed on 05 October 2018.
Director Chrystalla S. who was appointed on 30 June 2016.
Director Silvia Y. who was appointed on 01 September 2015.

The company was classified as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was sent on 2022-05-15 and last time the annual accounts were sent was on 31 December 2021. 2015-09-25 is the date of the most recent annual return.

Pentagon Interactive Limited Address / Contact

Office Address 11 The Green
Town Richmond
Post code TW9 1PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06707368
Date of Incorporation Thu, 25th Sep 2008
Date of Dissolution Tue, 3rd Oct 2023
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Sat, 30th Sep 2023
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 29th May 2023
Last confirmation statement dated Sun, 15th May 2022

Company staff

Graham B.

Position: Director

Appointed: 05 October 2018

Chrystalla S.

Position: Director

Appointed: 30 June 2016

Silvia Y.

Position: Director

Appointed: 01 September 2015

Laurence G.

Position: Director

Appointed: 25 September 2008

Benjamin M.

Position: Director

Appointed: 27 September 2018

Resigned: 06 February 2020

Joseph T.

Position: Director

Appointed: 30 June 2016

Resigned: 06 April 2017

Julian S.

Position: Director

Appointed: 03 October 2011

Resigned: 04 May 2012

Tamara G.

Position: Secretary

Appointed: 25 September 2008

Resigned: 23 August 2019

People with significant control

Laurence G.

Notified on 6 April 2016
Nature of control: significiant influence or control

We Are Pentagon Limited

11 The Green, Richmond, Surrey, TW9 1PX, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08342424
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-31
Net Worth29 10229 10229 10229 102
Balance Sheet
Debtors29 10229 10229 10229 102
Current Assets29 10229 10229 10229 102
Net Assets Liabilities Including Pension Asset Liability29 10229 10229 10229 102
Reserves/Capital
Called Up Share Capital1 1981 1981 198 
Shareholder Funds29 10229 10229 10229 102
Other
Amounts Owed By Group Undertakings Participating Interests   29 102
Average Number Employees During Period    
Net Current Assets Liabilities29 10229 10229 10229 102
Total Assets Less Current Liabilities29 10229 10229 10229 102
Number Shares Allotted 119 784  
Par Value Share 0  
Share Capital Allotted Called Up Paid1 1981 198  
Share Premium Account27 90427 90427 904 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2021
filed on: 30th, September 2022 		Free Download (6 pages)

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