Pentagon (UK) Limited. Head office in London. Check Director.

Pentagon (UK) Limited, London

Pentagon (Uk) Limited is a private limited company. Situated at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, this 27 years old enterprise was incorporated on 1996-10-24 and is categorised as "other service activities not elsewhere classified" (SIC code: 96090).
3 directors can be found in this enterprise: Jamie D. (appointed on 11 December 2018), Kevin S. (appointed on 01 August 2006), Richard B. (appointed on 09 February 1997). As for the secretaries (1 in total), we can name: Richard B. (appointed on 24 October 1996).

About
Name: Pentagon (UK) Limited
Number: 03267970
Incorporation date: 1996-10-24
End of financial year: 31 March


Address:	Pearl Assurance House 319 Ballards Lane London N12 8LY
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Richard B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-10-31	2017-10-31
Current Assets	1,506,623	1,375,128
Fixed Assets	256,069	206,142
Total Assets Less Current Liabilities	595,625	312,390

The date for Pentagon (Uk) Limited confirmation statement filing is 2019-11-07. The latest confirmation statement was submitted on 2018-10-24. The date for the next accounts filing is 31 December 2019. Most recent accounts filing was sent for the time up until 31 October 2017.

Company filing

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Type		Free download
AA01	Accounting period extended to 2019/03/31. Originally it was 2018/10/31 filed on: 5th, February 2019 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to 2019/03/31. Originally it was 2018/10/31 filed on: 5th, February 2019 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/10/31 filed on: 25th, July 2018 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2016/10/31 filed on: 7th, August 2017 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/10/31 filed on: 19th, July 2016 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2015/10/24 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (10 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/27 capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/10/31 filed on: 10th, June 2015 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2014/10/24 with full list of members filed on: 10th, November 2014 \| annual return	Free Download (10 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/10 capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/10/31 filed on: 31st, July 2014 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2013/10/24 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/10/31 filed on: 31st, July 2013 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2012/10/24 with full list of members filed on: 13th, November 2012 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/10/31 filed on: 1st, August 2012 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2011/10/24 with full list of members filed on: 10th, November 2011 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/10/31 filed on: 4th, August 2011 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2010/10/24 with full list of members filed on: 11th, November 2010 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2009/10/31 filed on: 4th, August 2010 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2009/10/24 with full list of members filed on: 8th, December 2009 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/10/31 filed on: 1st, September 2009 \| accounts	Free Download (20 pages)
363a	Annual return up to 2008/12/18 with shareholders record filed on: 18th, December 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/10/31 filed on: 2nd, September 2008 \| accounts	Free Download (20 pages)
363a	Annual return up to 2008/01/30 with shareholders record filed on: 30th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/30 with shareholders record filed on: 30th, January 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/10/31 filed on: 7th, September 2007 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/10/31 filed on: 7th, September 2007 \| accounts	Free Download (18 pages)
363a	Annual return up to 2006/12/04 with shareholders record filed on: 4th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/12/04 with shareholders record filed on: 4th, December 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/10/31 filed on: 6th, September 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/10/31 filed on: 6th, September 2006 \| accounts	Free Download (16 pages)
363a	Annual return up to 2005/12/07 with shareholders record filed on: 7th, December 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/12/07 with shareholders record filed on: 7th, December 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/10/31 filed on: 1st, September 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/10/31 filed on: 1st, September 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/10/31 filed on: 3rd, February 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/10/31 filed on: 3rd, February 2005 \| accounts	Free Download (16 pages)
363s	Annual return up to 2004/12/15 with shareholders record filed on: 15th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/15 with shareholders record filed on: 15th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/24 with shareholders record filed on: 24th, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/24 with shareholders record filed on: 24th, December 2003 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/10/31 filed on: 8th, October 2003 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/10/31 filed on: 8th, October 2003 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/10/31 filed on: 14th, January 2003 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/10/31 filed on: 14th, January 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to 2002/12/18 with shareholders record filed on: 18th, December 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to 2002/12/18 with shareholders record filed on: 18th, December 2002 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/10/31 filed on: 7th, May 2002 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/10/31 filed on: 7th, May 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to 2001/11/05 with shareholders record filed on: 5th, November 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 2001/11/05 with shareholders record filed on: 5th, November 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 2001/08/08 with shareholders record filed on: 8th, August 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 2001/08/08 with shareholders record filed on: 8th, August 2001 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/10/31 filed on: 30th, November 2000 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/10/31 filed on: 30th, November 2000 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/10/31 filed on: 14th, August 2000 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/10/31 filed on: 14th, August 2000 \| accounts	Free Download (7 pages)
363s	Annual return up to 2000/04/03 with shareholders record filed on: 3rd, April 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/04/03 with shareholders record filed on: 3rd, April 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/10/31 filed on: 15th, February 2000 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/10/31 filed on: 15th, February 2000 \| accounts	Free Download (9 pages)
363s	Annual return up to 1998/11/25 with shareholders record filed on: 25th, November 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 1998/11/25 with shareholders record filed on: 25th, November 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 1998/02/13 with shareholders record filed on: 13th, February 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 1998/02/13 with shareholders record filed on: 13th, February 1998 \| annual return	Free Download (6 pages)

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