PENTAGON INTERACTIVE LIMITED
Company is dissolved
General Information
NAME
PENTAGON INTERACTIVE LIMITED
COMPANY NUMBER
06707368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/09/2008
(16 years and 2 months old)
WEBSITE
www.wearepentagon.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
TW9 1PX
Telephone: 02089405392
TPS: Yes
11 The Green
Richmond
Surrey
TW9 1PX
Telephone: 89405392
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 |
|---|---|---|
| WE ARE PENTAGON LIMITED | Active - Accounts Filed | View Report |
| PENTAGON INTERACTIVE LIMITED | Company is dissolved | View Report |
| WE ARE PENTAGON LIMITED | Active - Accounts Filed | View Report |
| PENTAGON INTERACTIVE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Chrystalla Spire (911622619) Appointed |
| 31/10/2024 | New Board Member Silvia Yaneva (920080015) Appointed |
| 31/10/2024 | New Board Member Graham Richard Broughton (925125207) Appointed |
Credit Risk Overview
Want to learn more about PENTAGON INTERACTIVE 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 PENTAGON INTERACTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTAGON INTERACTIVE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1976 |
Resigned | Director |
Current: 8 Past: 15 |
View Report |
|
Born in Dec 1954 |
Resigned | Director |
Current: 2 Past: 29 |
View Report |
|
Born in Mar 1984 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
|
Born in Mar 1956 |
Resigned | Director |
Current: 6 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WE ARE PENTAGON GROUP LIMITED | Active - Accounts Filed | View Report |
| ARCADE RETAIL LIMITED | Active - Accounts Filed | View Report |
| AZNEO LIMITED | Company is dissolved | View Report |
| STORESOME LIMITED | Company is dissolved | View Report |
| WE ARE PENTAGON LIMITED | Active - Accounts Filed | View Report |
| PENTAGON INTERACTIVE LIMITED | Company is dissolved | View Report |
| WE ARE PENTAGON LIMITED | Active - Accounts Filed | View Report |
| PENTAGON INTERACTIVE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Chrystalla Spire (911622619) Appointed |
| 31/10/2024 | New Board Member Silvia Yaneva (920080015) Appointed |
| 31/10/2024 | New Board Member Graham Richard Broughton (925125207) Appointed |
| 31/10/2024 | New Board Member Laurence John Ashley Guy (907092723) Appointed |
| 07/06/2024 | New Board Member Laurence John Ashley Guy (907092723) Appointed |
| 29/03/2024 | New Board Member Graham Richard Broughton (925125207) Appointed |
| 07/03/2024 | New Board Member Graham Richard Broughton (925125207) Appointed |
| 22/11/2023 | New Board Member Chrystalla Spire (911622619) Appointed |
| 09/10/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 10/02/2020 | Benjamin James Morris (919885253) has left the board |
| 20/11/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 29/08/2019 | Tamara Guy (913343666) has left the board |
| 10/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Board Member Graham Broughton (925125207) Appointed |
| 05/10/2018 | New Accounts filed |
| 03/10/2018 | New Board Member Benjamin James Morris (919885253) Appointed |
| 03/10/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 12/04/2017 | Joseph Tarragano (918435696) has left the board |
| 15/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 16/08/2016 | Chrystalla Spire (921167416) has left the board |
| 16/08/2016 | New Board Member Chrystalla Spire (911622619) Appointed |
| 09/08/2016 | New Board Member Joseph Tarragano (918435696) Appointed |
| 09/08/2016 | New Board Member Chrystalla Spire (921167416) Appointed |
| 20/11/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 25/09/2015 | New Board Member Silvia Yaneva (920080015) Appointed |
| 25/09/2015 | Silvia Yaneva (920106227) has left the board |
| 21/09/2015 | New Board Member Silvia Yaneva (920106227) Appointed |
| 21/09/2015 | Change in Reg. Office |
| 08/11/2014 | New Accounts filed |
| 06/11/2014 | New Annual Return filed |
| 13/12/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 09/02/2013 | New Accounts filed |
| 20/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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