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Home > England & Wales Companies > PENTAGON CONSULTING GROUP LIMITED
Company Information for

PENTAGON CONSULTING GROUP LIMITED

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
Company Registration Number
08847818
Private Limited Company
Active

Company Overview

About Pentagon Consulting Group Ltd
PENTAGON CONSULTING GROUP LIMITED was founded on 2014-01-16 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Pentagon Consulting Group Limited is a Private Limited Company registered in UNITED KINGDOM 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
PENTAGON CONSULTING GROUP LIMITED
 
Legal Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
Other companies in TN1
 
Filing Information
Company Number 08847818
Company ID Number 08847818
Date formed 2014-01-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 09:45:02
Primary Source:Companies House
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Companies with same name PENTAGON CONSULTING GROUP LIMITED
The following companies were found which have the same name as PENTAGON CONSULTING GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENTAGON CONSULTING GROUP LIMITED Singapore Active Company formed on the 2019-10-25

Company Officers of PENTAGON CONSULTING GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALBERT VICTOR CARTER
Director 2014-07-16
MALCOLM LAMBELL
Director 2014-07-16
MATTHEW ERNEST PEACOCK
Director 2014-01-16
CAROLE WILES
Director 2016-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN HUGH CLARK
Director 2016-07-01 2018-05-18
ANDREW SOUTHON
Director 2016-01-20 2016-07-01
DAVID GEORGE VEAL
Director 2014-01-16 2014-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALBERT VICTOR CARTER VERTEX MANAGEMENT SERVICES LIMITED Director 2018-01-25 CURRENT 2014-09-30 Active - Proposal to Strike off
DAVID ALBERT VICTOR CARTER MEDIPAYE LTD Director 2017-02-02 CURRENT 2017-02-02 Active - Proposal to Strike off
DAVID ALBERT VICTOR CARTER MEDEX FACTORS LTD Director 2015-04-17 CURRENT 2003-10-23 Active - Proposal to Strike off
DAVID ALBERT VICTOR CARTER M&K INTERNATIONAL CONSULTING LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
DAVID ALBERT VICTOR CARTER APEX FACTORS LTD Director 2013-10-09 CURRENT 2008-09-11 Active - Proposal to Strike off
DAVID ALBERT VICTOR CARTER FOREMOST MANAGEMENT SOLUTIONS LIMITED Director 2013-09-10 CURRENT 2013-09-10 Dissolved 2018-02-20
DAVID ALBERT VICTOR CARTER FOREMOST MANAGEMENT SERVICES LIMITED Director 2013-03-06 CURRENT 2013-03-06 Dissolved 2015-03-24
MATTHEW ERNEST PEACOCK DELTA PARTNERS CONSULTING LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active - Proposal to Strike off
MATTHEW ERNEST PEACOCK PENTAGON CONSULTING LIMITED Director 2008-06-06 CURRENT 2008-06-06 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
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23APPOINTMENT TERMINATED, DIRECTOR DAVID ALBERT VICTOR CARTER
2023-02-21CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-10-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-10-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-10-04SH06Cancellation of shares. Statement of capital on 2018-08-17 GBP 9,382.95
2018-10-04SH03Purchase of own shares
2018-08-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUGH CLARK
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 10500
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30AP01DIRECTOR APPOINTED MR JONATHAN HUGH CLARK
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 10500
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-01-19CH01Director's details changed for Mr Matthew Ernest Peacock on 2016-06-01
2016-10-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25SH02Sub-division of shares on 2016-03-14
2016-08-25SH0114/03/16 STATEMENT OF CAPITAL GBP 10500.00
2016-07-11RES12Resolution of varying share rights or name
2016-07-11RES01ADOPT ARTICLES 07/03/2016
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SOUTHON
2016-02-08AR0116/01/16 ANNUAL RETURN FULL LIST
2016-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ERNEST PEACOCK / 15/01/2016
2016-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ERNEST PEACOCK / 15/01/2016
2016-01-28AP01DIRECTOR APPOINTED MR ANDY SOUTHON
2016-01-28AP01DIRECTOR APPOINTED CAROLE WILES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20RES01ADOPT ARTICLES 20/04/15
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-13AR0116/01/15 ANNUAL RETURN FULL LIST
2015-01-27AP01DIRECTOR APPOINTED MR DAVID ALBERT VICTOR CARTER
2015-01-27AP01DIRECTOR APPOINTED MR MALCOLM LAMBELL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-07SH02SUB-DIVISION 16/07/14
2014-08-07SH0116/07/14 STATEMENT OF CAPITAL GBP 10000.00
2014-08-07SH0116/07/14 STATEMENT OF CAPITAL GBP 8000
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID VEAL
2014-01-16AA01CURRSHO FROM 31/01/2015 TO 31/12/2014
2014-01-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PENTAGON CONSULTING GROUP 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 PENTAGON CONSULTING GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENTAGON CONSULTING GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PENTAGON CONSULTING GROUP LIMITED

Intangible Assets
Patents
We have not found any records of PENTAGON CONSULTING GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENTAGON CONSULTING GROUP LIMITED
Trademarks
We have not found any records of PENTAGON CONSULTING GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENTAGON CONSULTING GROUP 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 (74990 - Non-trading company) as PENTAGON CONSULTING GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENTAGON CONSULTING GROUP 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 PENTAGON CONSULTING GROUP 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 PENTAGON CONSULTING GROUP 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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