PENTAGONS WORLD (UK) LTD - MIDDLESEX
| Company Profile | Company Filings |
Overview
PENTAGONS WORLD (UK) LTD is a Private Limited Company from MIDDLESEX and has the status: Active.
PENTAGONS WORLD (UK) LTD was incorporated 24 years ago on 01/10/1999 and has the registered number: 03854403. The accounts status is DORMANT and accounts are next due on 31/07/2024.
PENTAGONS WORLD (UK) LTD was incorporated 24 years ago on 01/10/1999 and has the registered number: 03854403. The accounts status is DORMANT and accounts are next due on 31/07/2024.
PENTAGONS WORLD (UK) LTD - MIDDLESEX
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
39 STILECROFT GARDENS
MIDDLESEX
HA0 3HD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KANAGASINGAM KAPILAN | Jun 1971 | British | Director | 1999-10-01 | CURRENT |
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 1999-10-01 UNTIL 1999-10-01 | RESIGNED | ||
| KANAGASINGHAM SAYANTHAN | Nov 1971 | British | Director | 1999-10-01 UNTIL 2002-04-05 | RESIGNED |
| MATHIVATHANY KAPILAN | Oct 1975 | Director | 2002-04-05 UNTIL 2004-12-01 | RESIGNED | |
| KANAGASINGHAM SAYANTHAN | Nov 1971 | British | Secretary | 1999-10-01 UNTIL 2002-04-05 | RESIGNED |
| MATHIVATHANY KAPILAN | Oct 1975 | Secretary | 2002-04-05 UNTIL 2024-04-30 | RESIGNED | |
| QA NOMINEES LIMITED | Corporate Nominee Director | 1999-10-01 UNTIL 1999-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kanagasingham Kapilan | 2016-10-01 | 6/1971 | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PENTAGONS WORLD (UK) LTD | 2024-06-06 | 31-10-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - PENTAGONS WORLD (UK) LTD | 2023-07-14 | 31-10-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - PENTAGONS WORLD (UK) LTD | 2022-07-30 | 31-10-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - PENTAGONS WORLD (UK) LTD | 2021-07-23 | 31-10-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - PENTAGONS WORLD (UK) LTD | 2020-07-30 | 31-10-2019 | £2 equity |
| Dormant Company Accounts - PENTAGONS WORLD (UK) LTD | 2018-07-31 | 31-10-2017 | £2 equity |
| Dormant Company Accounts - PENTAGONS WORLD (UK) LTD | 2017-08-16 | 31-10-2016 | £2 equity |
| Dormant Company Accounts - PENTAGONS WORLD (UK) LTD | 2016-07-30 | 31-10-2015 | £2 equity |
| Dormant Company Accounts - PENTAGONS WORLD (UK) LTD | 2015-07-29 | 31-10-2014 | £2 equity |