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PENTAGON ASSURANCE LIMITED - Georgian House, 157 Prince Edward Road, South Shields, NE34 8PL, United Kingdom
Company Information
- Company registration number
- 10795466
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Georgian House
- 157 Prince Edward Road
- South Shields
- NE34 8PL
- England Georgian House, 157 Prince Edward Road, South Shields, NE34 8PL, England UK
Management
- Managing Directors
- COOPER, Barry Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-05-31
- Age Of Company 2017-05-31 7 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Barry Cooper
- -
- Mr Barry Cooper
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SYNERGY BUSINESS TRANSFORMATION LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Annual Return
- Due Date: 2024-07-12
- Last Date: 2023-06-28
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PENTAGON ASSURANCE LIMITED Company Description
- PENTAGON ASSURANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 10795466. Its current trading status is "live". It was registered 2017-05-31. It was previously called SYNERGY BUSINESS TRANSFORMATION LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director The latest accounts are filed up to 2022-05-31.It can be contacted at Georgian House .
Get PENTAGON ASSURANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pentagon Assurance Limited - Georgian House, 157 Prince Edward Road, South Shields, NE34 8PL, United Kingdom
- 2017-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-09-19) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-27) - AD01
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gazette-filings-brought-up-to-date (2023-09-27) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-26) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-02-28) - AA
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change-to-a-person-with-significant-control (2023-09-25) - PSC04
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change-person-director-company-with-change-date (2023-09-25) - CH01
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confirmation-statement-with-no-updates (2023-09-26) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-02) - AA
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confirmation-statement-with-no-updates (2022-08-24) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-04) - AD01
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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change-person-director-company-with-change-date (2021-08-03) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-05-26) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-03) - CS01
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accounts-with-accounts-type-micro-entity (2020-05-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-08) - CS01
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resolution (2019-01-03) - RESOLUTIONS
keyboard_arrow_right 2018
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change-of-name-request-comments (2018-12-07) - NM06
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accounts-with-accounts-type-micro-entity (2018-10-19) - AA
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change-of-name-notice (2018-12-07) - CONNOT
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confirmation-statement-with-no-updates (2018-07-30) - CS01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-06-28) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-28) - AD01
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confirmation-statement-with-updates (2017-06-28) - CS01
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cessation-of-a-person-with-significant-control (2017-06-28) - PSC07
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
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incorporation-company (2017-05-31) - NEWINC