PENTAGON ASSURANCE LIMITED - SOUTH SHIELDS
| Company Profile | Company Filings |
Overview
PENTAGON ASSURANCE LIMITED is a Private Limited Company from SOUTH SHIELDS ENGLAND and has the status: Active.
PENTAGON ASSURANCE LIMITED was incorporated 7 years ago on 31/05/2017 and has the registered number: 10795466. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
PENTAGON ASSURANCE LIMITED was incorporated 7 years ago on 31/05/2017 and has the registered number: 10795466. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
PENTAGON ASSURANCE LIMITED - SOUTH SHIELDS
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
GEORGIAN HOUSE
SOUTH SHIELDS
NE34 8PL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SYNERGY BUSINESS TRANSFORMATION LIMITED (until 03/01/2019)
SYNERGY BUSINESS TRANSFORMATION LIMITED (until 03/01/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BARRY MICHAEL COOPER | Oct 1977 | British | Director | 2017-05-31 | CURRENT |
| MR JOSEPH WILLS | Feb 1988 | British | Director | 2017-05-31 UNTIL 2017-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Joseph Daniel Wills | 2017-05-31 - 2017-06-28 | 2/1988 | Stocksfield |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm |
| Mr Barry Cooper | 2017-05-31 | 10/1977 | South Shields |
Ownership of shares 75 to 100 percent Ownership of shares 25 to 50 percent as firm Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pentagon Assurance Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-27 | 31-05-2023 | £32,622 Cash £44,977 equity |
| Pentagon Assurance Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-01 | 31-05-2022 | £52,513 Cash £10,474 equity |
| Pentagon Assurance Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-03 | 31-05-2021 | £69,130 Cash £983 equity |
| Pentagon Assurance Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-27 | 31-05-2020 | £67,049 Cash £519 equity |
| Synergy_Business_Transformation_Limited_31_May_2019_set_of_accounts_for_filing.html | 2020-05-30 | 31-05-2019 | £15,444 equity |
| Synergy_Business_Transformation_Limited_31_May_2018_set_of_accounts_for_filing.html | 2018-10-20 | 31-05-2018 | £969 equity |