PENTAGOLD LIMITED - HARROW


Company Profile Company Filings

Overview

PENTAGOLD LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
PENTAGOLD LIMITED was incorporated 26 years ago on 27/10/1997 and has the registered number: 03455926. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PENTAGOLD LIMITED - HARROW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

537 PINNER ROAD
HARROW
HA2 6EH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AMAR ARVIND THAKKAR Apr 1985 British Director 2010-09-08 CURRENT
VIBHA ARVIND THAKKAR Jan 1951 British Director 1997-12-03 UNTIL 2012-03-11 RESIGNED
APEX COMPANY SERVICES LIMITED Corporate Nominee Secretary 1997-10-27 UNTIL 1997-12-03 RESIGNED
PUSHPA RATILAL SOMAIA Secretary 1997-12-03 UNTIL 2015-02-08 RESIGNED
APEX NOMINEES LIMITED Corporate Nominee Director 1997-10-27 UNTIL 1997-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Amar Arvind Thakkar 2016-10-11 4/1985 Harrow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MR SHAKES MILKSHAKE BAR LIMITED HARROW ENGLAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
DUTCH SNACKS UK LIMITED PINNER ENGLAND Active MICRO ENTITY 56290 - Other food services

Free Reports Available

Report Date Filed Date of Report Assets
PENTAGOLD LIMITED 2023-09-12 31-12-2022 £-34,512 equity
Micro-entity Accounts - PENTAGOLD LIMITED 2022-12-16 31-12-2021 £34,512 equity
Micro-entity Accounts - PENTAGOLD LIMITED 2021-10-01 31-12-2020 £17,512 equity
PENTAGOLD LIMITED 2021-04-13 31-12-2019 £-31,814 equity
Pentagold Limited - Accounts to registrar (filleted) - small 18.2 2019-10-31 31-12-2018 £-14,696 equity
Pentagold Limited - Accounts to registrar (filleted) - small 18.1 2018-09-26 31-12-2017 £-15,144 equity
Pentagold Limited - Accounts to registrar - small 17.2 2017-10-31 31-12-2016 £-13,778 equity
Pentagold Limited - Limited company - abbreviated - 11.9 2016-09-30 31-12-2015 £541 Cash £-16,484 equity
Pentagold Limited - Limited company - abbreviated - 11.6 2015-12-01 31-12-2014 £3,635 Cash £-15,078 equity
Abbreviated Company Accounts - PENTAGOLD LIMITED 2014-10-01 31-12-2013 £6,168 Cash £-13,202 equity

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