Introduction
Watch Company
P
PENTAGON GLOBAL FINANCE LIMITED
PENTAGON GLOBAL FINANCE LIMITED is an active company incorporated on 2 January 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities and 3 other business activities. PENTAGON GLOBAL FINANCE LIMITED was registered 6 years ago.(SIC: 69201, 70100, 70221, 70229)
Status
active
Active since 6 years ago
Company No
12382867
LTD Company
Age
6 Years
Incorporated 2 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 5 December 2025 (4 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (6 months ago)
Submitted on 5 December 2025 (4 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
146 Runnymede Wimbledon London, SW19 2RG,
Previous Addresses
Level 3 207 Regent Street London W1B 3HH England
From: 3 January 2020To: 19 January 2021
Ground Floor 2 Woodberry Grove London N12 0DR England
From: 2 January 2020To: 3 January 2020
2 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Left
Jan 20
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
NGOKA, Arthur
ActiveRunnymede, LondonSW19 2RG
Secretary
Appointed 02 Jan 2020
NGOKA, Arthur
Runnymede, LondonSW19 2RG
Secretary
02 Jan 2020
Active
NGOKA, Arthur Obinna
ActiveRunnymede, LondonSW19 2RG
Born October 1974
Director
Appointed 02 Jan 2020
NGOKA, Arthur Obinna
Runnymede, LondonSW19 2RG
Born October 1974
Director
02 Jan 2020
Active
PENTAGON FINANCE LIMITED
ResignedRunnymede, LondonSW19 2RG
Corporate secretary
Appointed 02 Jan 2020
Resigned 02 Jan 2020
PENTAGON FINANCE LIMITED
Runnymede, LondonSW19 2RG
Corporate secretary
02 Jan 2020
Resigned 02 Jan 2020
Resigned
PENTAGON FINANCE LIMITED
ResignedRunnymede, LondonSW19 2RG
Corporate director
Appointed 02 Jan 2020
Resigned 02 Jan 2020
PENTAGON FINANCE LIMITED
Runnymede, LondonSW19 2RG
Corporate director
02 Jan 2020
Resigned 02 Jan 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pentagon Finance Limited
ActiveRunnymede, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jan 2020
Pentagon Finance Limited
Runnymede, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jan 2020
Active
Filing History
18
Description
Type
Date Filed
Document
19 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2020
3 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2020