Pentagon Group Of Company Ltd is a private limited company that can be found at 18 Manor Park Drive, Sheffield S2 1WS. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-05-09, this 5-year-old company is run by 2 directors and 1 secretary.
Director Christiana O., appointed on 10 June 2022. Director Nkemakonam O., appointed on 20 May 2020.
Changing the topic to secretaries, we can mention: Christiana O., appointed on 10 June 2022.
The company is classified as "development of building projects" (Standard Industrial Classification: 41100), "agents involved in the sale of a variety of goods" (SIC: 46190), "other service activities not elsewhere classified" (SIC: 96090). According to official data there was a name change on 2020-05-21 and their previous name was Pentagon Recruitment Ltd.
The last confirmation statement was filed on 2023-05-17 and the date for the subsequent filing is 2024-05-31. Moreover, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 18 Manor Park Drive |
| Town | Sheffield |
| Post code | S2 1WS |
| Country of origin | United Kingdom |
| Registration Number | 11352904 |
| Date of Incorporation | Wed, 9th May 2018 |
| Industry | Development of building projects |
| Industry | Agents involved in the sale of a variety of goods |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (55 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 10 June 2022
Position: Secretary
Appointed: 10 June 2022
Position: Director
Appointed: 20 May 2020
The register of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Christiana O. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Nkemakonam O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Patrick O., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Christiana O.
| Notified on | 9 May 2018 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Nkemakonam O.
| Notified on | 12 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Patrick O.
| Notified on | 9 May 2018 |
| Ceased on | 2 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Pentagon Recruitment | May 21, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Current Assets | 4 274 | 51 936 | 56 546 | 54 561 | 53 308 |
| Net Assets Liabilities | 3 462 | 6 276 | 10 545 | 14 287 | 18 207 |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Creditors | 812 | 660 | 1 001 | 878 | 1 538 |
| Net Current Assets Liabilities | 3 462 | 51 276 | 55 545 | 53 683 | 51 770 |
| Other Operating Expenses Format2 | 10 745 | 10 596 | |||
| Profit Loss | 3 461 | 2 814 | |||
| Raw Materials Consumables Used | 3 700 | ||||
| Staff Costs Employee Benefits Expense | 3 700 | 4 707 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 812 | 660 | |||
| Total Assets Less Current Liabilities | 3 462 | 51 276 | 55 545 | 53 683 | 51 770 |
| Turnover Revenue | 18 718 | 18 777 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on May 31, 2023 filed on: 22nd, February 2024 |
accounts | Free Download (9 pages) |
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