PENTAGON INTERACTIVE LIMITED
11 THE GREEN, RICHMOND TW9 1PX- Active
- Private Limited Company
- Company No. 06707368
- Last Updated: 01 Jun 2023
Company Profile
PENTAGON INTERACTIVE LIMITED was incorporated on Thursday, September 25, 2008 as a Private Limited Company with registered address in RICHMOND. PENTAGON INTERACTIVE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 1 month and 15 days.
| Name | PENTAGON INTERACTIVE LIMITED |
|---|---|
| Company number | 06707368 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Laurence John Ashley Guy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| We Are Pentagon Limited The Green, TW9 1PX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-407 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PENTAGON INTERACTIVE LIMITED | 25 Sep 2008 |