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Pentagon Interactive Limited

Pentagon Interactive Limited is a dissolved company incorporated on 25 September 2008 with the registered office located in Richmond, Greater London. Pentagon Interactive Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 3 October 2023 (2 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
06707368
Private limited company
Age
17 years
Incorporated 25 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
11 The Green
Richmond
Surrey
TW9 1PX
Same address for the past 10 years
Telephone
02089405392
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1956
Director • British • Lives in Spain • Born in Apr 1976
Director • British • Lives in England • Born in Nov 1981
Director • Finance Director • Bulgarian • Lives in Bulgaria • Born in Mar 1984
Mr Laurence John Ashley Guy
PSC • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
We Are Pentagon Limited
Ms Chrystalla Spire, Mrs Silvia Yaneva, and 1 more are mutual people.
Active
Arcade Retail Limited
Ms Chrystalla Spire, Mrs Silvia Yaneva, and 1 more are mutual people.
Active
Hemi Connect Limited
Ms Chrystalla Spire, Mrs Silvia Yaneva, and 1 more are mutual people.
Active
We Are Pentagon Group Limited
Ms Chrystalla Spire, Mrs Silvia Yaneva, and 1 more are mutual people.
Active
RWB Media Limited
Ms Chrystalla Spire and Laurence John Ashley Guy are mutual people.
Active
Centre 33 (St Albans) Limited
Ms Chrystalla Spire is a mutual person.
Active
Autofixa Limited
Laurence John Ashley Guy is a mutual person.
Active
Guy Capital Limited
Laurence John Ashley Guy is a mutual person.
Active
Brands
We Are Pentagon
We Are Pentagon is a service and technology provider specializing in online ecommerce marketplace solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
2 Years Ago on 3 Oct 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 18 Jul 2023
Application To Strike Off
2 Years 3 Months Ago on 7 Jul 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
Abridged Accounts Submitted
4 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 21 May 2021
Confirmation Submitted
4 Years Ago on 17 Nov 2020
Dormant Accounts Submitted
5 Years Ago on 19 Jun 2020
Benjamin James Morris Resigned
5 Years Ago on 6 Feb 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 18 Jul 2023
Application to strike the company off the register
Submitted on 7 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 15 May 2022 with updates
Submitted on 26 May 2022
Unaudited abridged accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Confirmation statement made on 15 May 2021 with updates
Submitted on 21 May 2021
Confirmation statement made on 15 May 2020 with no updates
Submitted on 17 Nov 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 19 Jun 2020
Termination of appointment of Benjamin James Morris as a director on 6 February 2020
Submitted on 6 Feb 2020
Repayment History
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