Founded in 2014, Pentagon Court, classified under reg no. 08981589 is an active company. Currently registered at White House NG1 5GF, Nottingham the company has been in the business for ten years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2020-04-24 Pentagon Court Limited is no longer carrying the name White House (nottingham).
At the moment there are 2 directors in the the company, namely Nazir A. and Sahid A.. In addition one secretary - Nazir A. - is with the firm. As of 17 May 2024, there was 1 ex secretary - Robert B.. There were no ex directors.
| Office Address | White House |
| Office Address2 | Clarendon Street |
| Town | Nottingham |
| Post code | NG1 5GF |
| Country of origin | United Kingdom |
| Registration Number | 08981589 |
| Date of Incorporation | Mon, 7th Apr 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Secretary
Appointed: 09 April 2019
Position: Director
Appointed: 07 April 2014
Position: Director
Appointed: 07 April 2014
The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Liberte Investments Limited from Queensway, Gibraltar. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Adam Group (Holdings) Ltd that entered Nottingham, United Kingdom as the address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Liberte Investments Limited
57/63 Line Wall Road, Queensway, GX11 1AA, Gibraltar
| Legal authority | Gibraltar |
| Legal form | Private Company Limited By Shares |
| Country registered | Gibraltar |
| Place registered | Gibraltar |
| Registration number | 25791 |
| Notified on | 23 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adam Group (Holdings) Ltd
White House Wollaton Street, Nottingham, NG1 5GF, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03477112 |
| Notified on | 6 April 2016 |
| Ceased on | 23 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| White House (nottingham) | April 24, 2020 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 200 | 103 | |||||
| Current Assets | 1 | 1 | 1 | 1 | 140 100 | 264 797 | 359 744 | 469 647 |
| Debtors | 264 697 | 359 544 | 469 544 | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 910 | 910 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 139 190 | 263 887 | 358 884 | 468 898 | ||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 910 | 910 | 860 | 749 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 |
accounts | Free Download (7 pages) |
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