PENTAGON ASSURANCE LIMITED
GEORGIAN HOUSE, 157 PRINCE EDWARD ROAD, SOUTH SHIELDS NE34 8PL- Active
- Private Limited Company
- Company No. 10795466
- Last Updated: 01 Mar 2024
Company Profile
PENTAGON ASSURANCE LIMITED was incorporated on Wednesday, May 31, 2017 as a Private Limited Company with registered address in SOUTH SHIELDS. PENTAGON ASSURANCE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 7 years 5 months and 15 days.
| Name | PENTAGON ASSURANCE LIMITED |
|---|---|
| Company number | 10795466 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GEORGIAN HOUSE 157 PRINCE EDWARD ROAD SOUTH SHIELDS NE34 8PL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 Joseph Daniel Wills Nationality: British |
Dates: Wednesday, May 31, 2017 - Wednesday, June 28, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
| Mr Barry Cooper Nationality: British |
Dates: Wednesday, May 31, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as firm
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (104 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENTAGON ASSURANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENTAGON ASSURANCE LIMITED | 31 May 2017 |
| SYNERGY BUSINESS TRANSFORMATION LIMITED | 03 Jan 2019 |