• UK
  • PENTAGON FINANCIAL MANAGEMENT LIMITED - The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ, United Kingdom

Company Information

Company registration number
04934221
Company Status
LIVE
Country
United Kingdom
Registered Address
The Old Casino
28 Fourth Avenue
Hove
BN3 2PJ
England
The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ, England UK

Management

Managing Directors
COOPER, Damon Charles
ROUTLEDGE, Michael William
ROUTLEDGE, Ursula Victoria
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-10-16
Age Of Company
2003-10-16 20 years
SIC/NACE
65110

Ownership

Beneficial Owners
-
Mrs Susan Freakes
-
Routledge Financial Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DKLT LIMITED
Filing of Accounts
Due Date: 2022-02-28
Last Date: 2020-05-31
Last Return Made Up To:
2012-10-16
Annual Return
Due Date: 2020-12-13
Last Date: 2019-11-01

PENTAGON FINANCIAL MANAGEMENT LIMITED Company Description

PENTAGON FINANCIAL MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04934221. Its current trading status is "live". It was registered 2003-10-16. It was previously called DKLT LIMITED. It has declared SIC or NACE codes as "65110". It has 3 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-10-16.It can be contacted at The Old Casino .
More information

Get PENTAGON FINANCIAL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pentagon Financial Management Limited - The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ, United Kingdom

2003-10-16 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-08-25) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-10-22) - AA

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  • confirmation-statement-with-updates (2019-11-15) - CS01

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  • notification-of-a-person-with-significant-control (2018-12-04) - PSC02

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  • accounts-with-accounts-type-unaudited-abridged (2018-02-27) - AA

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  • confirmation-statement-with-no-updates (2018-10-25) - CS01

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  • confirmation-statement-with-updates (2018-11-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-02) - AA

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  • termination-secretary-company-with-name-termination-date (2018-11-22) - TM02

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  • appoint-person-director-company-with-name-date (2018-11-28) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-28) - AD01

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  • termination-director-company-with-name-termination-date (2018-11-28) - TM01

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  • cessation-of-a-person-with-significant-control (2018-12-02) - PSC07

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  • appoint-person-director-company-with-name-date (2018-12-04) - AP01

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  • change-to-a-person-with-significant-control (2017-10-25) - PSC04

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  • confirmation-statement-with-no-updates (2017-10-26) - CS01

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  • confirmation-statement-with-updates (2016-10-26) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-11-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01

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  • termination-director-company-with-name (2014-04-29) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2014-02-27) - AA

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  • appoint-person-director-company-with-name (2014-04-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-02-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01

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  • change-corporate-secretary-company-with-change-date (2011-10-27) - CH04

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  • accounts-with-accounts-type-total-exemption-small (2010-11-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01

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  • termination-director-company-with-name (2010-02-10) - TM01

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  • capital-allotment-shares (2010-10-22) - SH01

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  • legacy (2009-05-21) - 288a

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  • legacy (2009-05-21) - 288b

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  • certificate-change-of-name-company (2009-05-22) - CERTNM

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  • legacy (2009-05-26) - 288c

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  • legacy (2009-06-02) - 225

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  • accounts-with-accounts-type-dormant (2009-06-03) - AA

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  • legacy (2009-06-30) - 288a

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  • change-person-director-company-with-change-date (2009-10-21) - CH01

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  • change-sail-address-company (2009-10-21) - AD02

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  • change-corporate-secretary-company-with-change-date (2009-10-31) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-01) - AR01

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  • resolution (2009-07-08) - RESOLUTIONS

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  • legacy (2008-11-10) - 288b

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  • legacy (2008-11-10) - 288a

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  • legacy (2008-12-08) - 363a

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  • accounts-with-accounts-type-dormant (2008-11-12) - AA

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  • accounts-with-accounts-type-dormant (2007-12-30) - AA

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  • legacy (2007-10-31) - 363a

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  • accounts-with-accounts-type-dormant (2007-09-05) - AA

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  • legacy (2006-10-26) - 363a

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  • accounts-with-accounts-type-dormant (2006-08-15) - AA

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  • legacy (2005-11-30) - 363a

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  • accounts-with-accounts-type-dormant (2004-12-13) - AA

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  • legacy (2004-11-24) - 363s

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  • legacy (2003-10-30) - 288a

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  • legacy (2003-10-30) - 288b

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  • incorporation-company (2003-10-16) - NEWINC

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