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Pentagon 555 Limited

Pentagon 555 Limited is an active company incorporated on 12 June 2023 with the registered office located in London, Greater London. Pentagon 555 Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14928800
Private limited company
Age
2 years 5 months
Incorporated 12 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 12 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
311 Regents Park Road
London
N3 1DP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Pakistani • Lives in England • Born in Jun 1990
Director • British • Lives in England • Born in Jun 1974
Mr Said Jamaluddin Hashimi
PSC • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Elleraine Ltd
Said Jamaluddin Hashimi and Ahmed Taimoor are mutual people.
Active
Itechnicians Limited
Said Jamaluddin Hashimi and Ahmed Taimoor are mutual people.
Active
Alpine London Limited
Said Jamaluddin Hashimi and Ahmed Taimoor are mutual people.
Active
West Cumberland Limited
Said Jamaluddin Hashimi and Ahmed Taimoor are mutual people.
Active
Romadco Management Ltd
Ahmed Taimoor is a mutual person.
Active
Candy Delicious Limited
Ahmed Taimoor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 May30 Jun 2024
Traded for 13 months
Cash in Bank
£3.54K
Turnover
Unreported
Employees
Unreported
Total Assets
£3.54K
Total Liabilities
-£2.11K
Net Assets
£1.43K
Debt Ratio (%)
60%
Latest Activity
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Mr Said Jamaluddin Hashimi (PSC) Details Changed
9 Months Ago on 17 Jan 2025
Confirmation Submitted
11 Months Ago on 17 Dec 2024
Mr Ahmed Taimoor Details Changed
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Mr Ahmed Taimoor Appointed
1 Year 12 Months Ago on 14 Nov 2023
Ahmed Taimoor (PSC) Appointed
1 Year 12 Months Ago on 14 Nov 2023
Hassan Abdel-Hamied Resigned
1 Year 12 Months Ago on 14 Nov 2023
Said Jamaluddin Hashimi (PSC) Appointed
1 Year 12 Months Ago on 14 Nov 2023
Mr Said Jamaluddin Hashimi Appointed
1 Year 12 Months Ago on 14 Nov 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Change of details for Mr Said Jamaluddin Hashimi as a person with significant control on 17 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 17 Dec 2024
Director's details changed for Mr Ahmed Taimoor on 22 November 2024
Submitted on 22 Nov 2024
Notification of Ahmed Taimoor as a person with significant control on 14 November 2023
Submitted on 29 Nov 2023
Statement of capital following an allotment of shares on 14 November 2023
Submitted on 29 Nov 2023
Appointment of Mr Ahmed Taimoor as a director on 14 November 2023
Submitted on 29 Nov 2023
Confirmation statement made on 29 November 2023 with updates
Submitted on 29 Nov 2023
Cessation of Hassan Abdel-Hamied as a person with significant control on 14 November 2023
Submitted on 20 Nov 2023
Confirmation statement made on 20 November 2023 with updates
Submitted on 20 Nov 2023
Repayment History
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