WA

WE ARE PENTAGON LIMITED

Active

Company number 08342424

London, England · Incorporated 28 December 2012

78 York Street, London, W1H 1DP, England

Last updated on 8 April 2026

Other information technology service activities · SIC 62090

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 August 2025
Next due
3 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
We Are Pentagon Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 December 2018

Funding

1 funding round
9 January 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 May 2024 View
Change Person Director Company With Change Date
Officers
28 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Accounts With Accounts Type Small
Accounts
29 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 June 2023 View
Change Person Director Company With Change Date
Officers
12 June 2023 View
Change Person Director Company With Change Date
Officers
12 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2023 View
Change Person Director Company With Change Date
Officers
25 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2023 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2022 View
Accounts With Accounts Type Small
Accounts
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Accounts With Accounts Type Small
Accounts
30 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Small
Accounts
15 November 2019 View
Change Person Director Company With Change Date
Officers
22 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2019 View
Change Person Director Company With Change Date
Officers
14 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Accounts With Accounts Type Audited Abridged
Accounts
30 September 2018 View
Appoint Person Director Company With Name Date
Officers
29 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Termination Director Company With Name Termination Date
Officers
8 January 2018 View
Accounts With Accounts Type Small
Accounts
28 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Small
Accounts
8 October 2016 View
Appoint Person Director Company With Name Date
Officers
5 August 2016 View
Appoint Person Director Company With Name Date
Officers
5 August 2016 View
Change Person Secretary Company With Change Date
Officers
30 December 2015 View
Change Person Director Company With Change Date
Officers
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2015 View
Accounts With Accounts Type Small
Accounts
13 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2015 View
Appoint Person Director Company With Name Date
Officers
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Change Person Secretary Company With Change Date
Officers
5 January 2015 View
Change Person Director Company With Change Date
Officers
5 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 November 2013 View
Capital Allotment Shares
Capital
16 January 2013 View
Resolution
Resolution
16 January 2013 View
Incorporation Company
Incorporation
28 December 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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