Active
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 Name | |
---|---|
PENTAGON CONSULTING GROUP LIMITED | |
Legal Registered Office | |
4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE Other companies in TN1 | |
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 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PENTAGON CONSULTING GROUP LIMITED | Singapore | Active | Company formed on the 2019-10-25 |
Officer | Role | Date Appointed |
---|---|---|
DAVID ALBERT VICTOR CARTER |
||
MALCOLM LAMBELL |
||
MATTHEW ERNEST PEACOCK |
||
CAROLE WILES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN HUGH CLARK |
Director | ||
ANDREW SOUTHON |
Director | ||
DAVID GEORGE VEAL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VERTEX MANAGEMENT SERVICES LIMITED | Director | 2018-01-25 | CURRENT | 2014-09-30 | Active - Proposal to Strike off | |
MEDIPAYE LTD | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active - Proposal to Strike off | |
MEDEX FACTORS LTD | Director | 2015-04-17 | CURRENT | 2003-10-23 | Active - Proposal to Strike off | |
M&K INTERNATIONAL CONSULTING LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
APEX FACTORS LTD | Director | 2013-10-09 | CURRENT | 2008-09-11 | Active - Proposal to Strike off | |
FOREMOST MANAGEMENT SOLUTIONS LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Dissolved 2018-02-20 | |
FOREMOST MANAGEMENT SERVICES LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Dissolved 2015-03-24 | |
DELTA PARTNERS CONSULTING LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active - Proposal to Strike off | |
PENTAGON CONSULTING LIMITED | Director | 2008-06-06 | CURRENT | 2008-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ALBERT VICTOR CARTER | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2018-08-17 GBP 9,382.95 | |
SH03 | Purchase of own shares | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUGH CLARK | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 10500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HUGH CLARK | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 10500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Matthew Ernest Peacock on 2016-06-01 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH02 | Sub-division of shares on 2016-03-14 | |
SH01 | 14/03/16 STATEMENT OF CAPITAL GBP 10500.00 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 07/03/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SOUTHON | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ERNEST PEACOCK / 15/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ERNEST PEACOCK / 15/01/2016 | |
AP01 | DIRECTOR APPOINTED MR ANDY SOUTHON | |
AP01 | DIRECTOR APPOINTED CAROLE WILES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 20/04/15 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ALBERT VICTOR CARTER | |
AP01 | DIRECTOR APPOINTED MR MALCOLM LAMBELL | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 2 | |
SH02 | SUB-DIVISION 16/07/14 | |
SH01 | 16/07/14 STATEMENT OF CAPITAL GBP 10000.00 | |
SH01 | 16/07/14 STATEMENT OF CAPITAL GBP 8000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID VEAL | |
AA01 | CURRSHO FROM 31/01/2015 TO 31/12/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PENTAGON CONSULTING GROUP LIMITED are:
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. |