PENTAGRAM DESIGN LIMITED
Active - Accounts Filed
General Information
NAME
PENTAGRAM DESIGN LIMITED
COMPANY NUMBER
01599748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
25/11/1981
(43years old)
WEBSITE
www.pentagram.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
25/11/1981
04/05/1982
TETRAQUAD LIMITED
LONDON
W11 2RP
Telephone: 02072293477
TPS: Yes
11 Needham Road
London
W11 2RP
Telephone: 72293477
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENTAGRAM DESIGN AG | N/A | N/A |
| PENTAGRAM DESIGN LIMITED | Active - Accounts Filed | View Report |
| PENTAGRAM DESIGN SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 22/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENTAGRAM DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENTAGRAM DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTAGRAM DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/1993 - Present (31 years and 10 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/02/2001 - Present (23 years and 9 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
19/01/2007 - Present (17 years and 10 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/01/2007 - Present (17 years and 10 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2014 - Present (10 years and 2 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENTAGRAM DESIGN AG | N/A | N/A |
| PENTAGRAM DESIGN LIMITED | Active - Accounts Filed | View Report |
| PENTAGRAM DESIGN SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 22/04/2023 | New Confirmation Statement filed |
| 20/04/2023 | Naresh Ramchandani (912109440) has left the board |
| 20/04/2023 | New Company Secretary Ceyrilia Francis-Kirton (930807580) Appointed |
| 17/03/2023 | Jon Erik O'Hern (915785186) has left the board |
| 07/03/2023 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 29/03/2022 | New Board Member Jonathan Marshall (929403946) Appointed |
| 04/04/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Board Member Sascha Lobe (928104258) Appointed |
| 23/03/2021 | New Board Member Jody Hudson-Powell (928104122) Appointed |
| 23/03/2021 | New Board Member Luke Powell (928104067) Appointed |
| 04/07/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 06/12/2019 | Justus Wilhelm Oehler (912728363) has left the board |
| 20/05/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 01/02/2018 | William George Cannan Russell (919531928) has left the board |
| 24/04/2017 | New Accounts filed |
| 28/03/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 29/03/2016 | New Accounts filed |
| 29/03/2016 | New Confirmation Statement filed |
| 18/03/2015 | New Confirmation Statement filed |
| 06/03/2015 | New Board Member Marina Renaux Willer (919552053) Appointed |
| 27/02/2015 | New Board Member William George Cannan Russell (919531928) Appointed |
| 26/03/2014 | New Confirmation Statement filed |
| 25/03/2014 | New Accounts filed |
| 17/12/2013 | New Accounts filed |
| 10/07/2013 | New Board Member Naresh Ramchandani (912109440) Appointed |
| 01/05/2013 | New Board Member Daniel Weil (917306399) Appointed |
| 20/03/2013 | New Confirmation Statement filed |
| 08/02/2013 | Daniel Weil (917306399) has left the board |
| 01/11/2012 | Daniel Weil (904372185) has left the board |
| 25/10/2012 | New Board Member Daniel Weil (917306399) Appointed |
| 24/10/2012 | Lorenzo Franco Apicella (907455519) has left the board |
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