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Home > England & Wales Companies > PENTANGLE INTERNET LIMITED
Company Information for

PENTANGLE INTERNET LIMITED

6 MILAM CLOSE, ABORFIELD, BERKSHIRE, RG2 9FD,
Company Registration Number
03960918
Private Limited Company
Active

Company Overview

About Pentangle Internet Ltd
PENTANGLE INTERNET LIMITED was founded on 2000-03-30 and has its registered office in Aborfield. The organisation's status is listed as "Active". Pentangle Internet Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PENTANGLE INTERNET LIMITED
 
Legal Registered Office
6 MILAM CLOSE
ABORFIELD
BERKSHIRE
RG2 9FD
Other companies in PE19
 
Filing Information
Company Number 03960918
Company ID Number 03960918
Date formed 2000-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB749937075  
Last Datalog update: 2024-07-05 17:11:21
Primary Source:Companies House
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Company Officers of PENTANGLE INTERNET LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HOWARD KNOWLES
 Director 2008-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLYN ROWE
 Company Secretary 2006-04-01 2018-04-18
ALUN ROWE
 Director 2000-03-30 2018-04-18
ALUN ROWE
 Company Secretary 2005-06-30 2006-04-01
WHITE HOUSE SECRETARIES LTD
 Nominated Secretary 2000-03-30 2005-06-30
WHITE HOUSE LAW SERVICES LTD
 Nominated Director 2000-03-30 2000-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL HOWARD KNOWLES HUNT VIEW HOLDINGS LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-01CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2024-04-01Change of details for Hunt View Holdings Limited as a person with significant control on 2024-03-31
2023-08-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02REGISTERED OFFICE CHANGED ON 02/02/23 FROM 3 Pump Lane Thame Oxfordshire OX9 3BT England
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-08-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-08-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/20 FROM 112 High Street Thame Oxfordshire OX9 3DZ England
2019-07-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2018-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/18 FROM 1 Lauras Close Great Staughton St Neots Cambridgeshire PE19 5DP
2018-07-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2018-04-19PSC02Notification of Hunt View Holdings Limited as a person with significant control on 2018-04-18
2018-04-19PSC07CESSATION OF ALUN ROWE AS A PERSON OF SIGNIFICANT CONTROL
2018-04-19TM02Termination of appointment of Carolyn Rowe on 2018-04-18
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ALUN ROWE
2018-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 039609180002
2017-11-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KNOWLES / 23/08/2016
2017-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KNOWLES / 23/08/2016
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 2.5
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-09-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 2.5
2016-04-11AR0130/03/16 ANNUAL RETURN FULL LIST
2016-03-15CH01Director's details changed for Michael Knowles on 2016-03-15
2015-10-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 2.5
2015-03-30AR0130/03/15 ANNUAL RETURN FULL LIST
2014-10-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 2.5
2014-04-01AR0130/03/14 ANNUAL RETURN FULL LIST
2013-09-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0130/03/13 ANNUAL RETURN FULL LIST
2012-10-17MG01Particulars of a mortgage or charge / charge no: 1
2012-06-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0130/03/12 ANNUAL RETURN FULL LIST
2011-08-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0130/03/11 FULL LIST
2010-08-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-20AR0130/03/10 FULL LIST
2009-09-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-10-07128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2008-10-07123NC INC ALREADY ADJUSTED 21/09/08
2008-10-07RES04GBP NC 1000000/100000050 21/09/2008
2008-10-0788(2)AD 21/09/08 GBP SI 50@0.01=0.5 GBP IC 2/2.5
2008-10-01AA31/03/08 TOTAL EXEMPTION FULL
2008-07-21363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-07-01RES13SUBDIVDED 13/06/2008
2008-07-01122S-DIV
2008-04-04288aDIRECTOR APPOINTED MICHAEL HOWARD KNOWLES
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-15363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-05-14288aNEW SECRETARY APPOINTED
2007-05-01288bSECRETARY RESIGNED
2006-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-14363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-15288bSECRETARY RESIGNED
2005-07-15288aNEW SECRETARY APPOINTED
2005-06-02363(287)REGISTERED OFFICE CHANGED ON 02/06/05
2005-06-02363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-03-30287REGISTERED OFFICE CHANGED ON 30/03/05 FROM: THE OLD SCHOOL 51 PRINCES ROAD WEYBRIDGE SURREY KT13 9DA
2004-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-24363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-01363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-01363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-11363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-05-22288aNEW DIRECTOR APPOINTED
2000-04-28288bDIRECTOR RESIGNED
2000-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to PENTANGLE INTERNET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENTANGLE INTERNET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-10-17 Outstanding MILES WILLIAM JAMES HONOUR AND PHILIPPA ISOBEL AUDREY FORD AND JULIET AUDREY HONOUR AND ALICE REBECCA JULIET OSTLER
Creditors
Creditors Due Within One Year 2013-03-31 £ 62,238
Creditors Due Within One Year 2012-03-31 £ 63,305

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENTANGLE INTERNET LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 91,583
Cash Bank In Hand 2012-03-31 £ 72,929
Current Assets 2013-03-31 £ 135,111
Current Assets 2012-03-31 £ 128,482
Debtors 2013-03-31 £ 43,528
Debtors 2012-03-31 £ 55,553
Shareholder Funds 2013-03-31 £ 77,797
Shareholder Funds 2012-03-31 £ 68,485
Tangible Fixed Assets 2013-03-31 £ 5,637
Tangible Fixed Assets 2012-03-31 £ 3,495

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENTANGLE INTERNET LIMITED registering or being granted any patents
Domain Names

PENTANGLE INTERNET LIMITED owns 1 domain names.

pentangle.co.uk  

Trademarks
We have not found any records of PENTANGLE INTERNET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENTANGLE INTERNET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PENTANGLE INTERNET LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where PENTANGLE INTERNET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENTANGLE INTERNET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENTANGLE INTERNET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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