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Pendragon Tax Ltd

Pendragon Tax Ltd is a dissolved company incorporated on 4 January 2024 with the registered office located in London, Greater London. Pendragon Tax Ltd was registered 2 years ago.
Status
Dissolved
Dissolved on 31 December 2024 (1 year ago)
Was 12 months old at the time of dissolution
Via voluntary strike-off
Company No
15388163
Private limited company
Age
2 years
Incorporated 4 January 2024
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
Learn more about Pendragon Tax Ltd
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
3
Mark Petty
Director • Lives in England • Born in Jan 1978
Oliver Edward Williams
Director • British • Lives in UK • Born in May 1996
Dr Rocky Kris Webb
Director • British • Lives in UK • Born in May 1988
Ultima Ratio Regis Ltd
PSC
Shirwell Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shirwell Group Holdings Limited
Oliver Edward Williams is a mutual person.
Active
Certo Compliance Ltd
Oliver Edward Williams is a mutual person.
Active
Ultima Ratio Regis Ltd
Dr Rocky Kris Webb is a mutual person.
Dissolved
DMHP Holdings Limited
Mark Petty is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Dec ⟶ 30 Apr 2024
Traded for 4 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.64K
Total Liabilities
-£161
Net Assets
£1.48K
Debt Ratio (%)
10%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year Ago on 31 Dec 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 15 Oct 2024
Application To Strike Off
1 Year 3 Months Ago on 2 Oct 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 15 Jul 2024
Accounting Period Shortened
1 Year 6 Months Ago on 15 Jul 2024
Mr Mark Petty Appointed
1 Year 11 Months Ago on 30 Jan 2024
Shirwell Group Holdings Limited (PSC) Appointed
1 Year 11 Months Ago on 30 Jan 2024
Mr Oliver Edward Williams Appointed
1 Year 11 Months Ago on 30 Jan 2024
Dmhp Holdings Limited (PSC) Appointed
1 Year 11 Months Ago on 30 Jan 2024
Ultima Ratio Regis Ltd (PSC) Details Changed
1 Year 11 Months Ago on 30 Jan 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2024
Application to strike the company off the register
Submitted on 2 Oct 2024
Micro company accounts made up to 30 April 2024
Submitted on 15 Jul 2024
Previous accounting period shortened from 31 January 2025 to 30 April 2024
Submitted on 15 Jul 2024
Appointment of Mr Mark Petty as a director on 30 January 2024
Submitted on 30 Jan 2024
Notification of Shirwell Group Holdings Limited as a person with significant control on 30 January 2024
Submitted on 30 Jan 2024
Appointment of Mr Oliver Edward Williams as a director on 30 January 2024
Submitted on 30 Jan 2024
Notification of Dmhp Holdings Limited as a person with significant control on 30 January 2024
Submitted on 30 Jan 2024
Change of details for Ultima Ratio Regis Ltd as a person with significant control on 30 January 2024
Submitted on 30 Jan 2024
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Repayment History
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