Pentagon Trading Limited

Danum House, 6a South Parade, Doncaster, DN1 2DY
  • Private Limited Company

  • Company no. 08089104

  • Last updated: 04 Jan 2020

The easiest way to report fraud and cyber crime is by using our online reporting service.

About company

Pentagon Trading Limited a Private Limited Company. The company registration number is 08089104. The present status of the company is Active. Pentagon Trading Limited has been working since 30 May 2012. The company operates in 70100 - Activities of head offices. The registered address of this company is Danum House, 6a South Parade, Doncaster, DN1 2DY. There are 6 companies at this address. The cash in bank is Unreported. The company`s financial liabilities are £12.41K. And the total assets are £243.27K.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on Pentagon Trading Limited

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

Status
Active
Incorporation Date 30 May 2012
Company Category Private Limited Company
Latest Accounts 31 May 2019
Next Accounts Due 28 Feb 2021
Accounts Category
Age Established Company
SIC Classification
Cash In Bank
Unreported
Current Liabilities
£12.41K
View
Net Worth
£230.86K
View
Total Assets
£243.27K
View
Employees
Unreported
View
Turnover
Unreported
View

What do you think about Pentagon Trading Limited`s business model?

Thank you for voting!

Personal significant control

  • Name: Mrs Holly Alexandra Parsons
  • Address: Danum House 6a South Parade, Doncaster, England, DN1 2DY
  • Nationality: British
  • Date of birth: Jan 1982
  • Notified on: 06 Apr 2016
  • Natures of control:
    ownership of shares 75 to 100 percent
    voting rights 75 to 100 percent

Directors

  • Position: Marketing
    Born in Jan 1982 (Born 38 years ago)
    Nationality: British
    Country of residence: (England)
    Current
    30 May 2012 → Current
    Address:
    Mount Manor, House, 16 The Mount, Surrey, United Kingdom, GU2 4HN
    Disqualified: View
  • Position: Banking
    Born in Sep 1980 (Born 39 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Resigned
    30 May 2012 → 30 May 2012
    Address:
    Mount Manor, House, 16 The Mount, Surrey, United Kingdom, GU2 4HN
    Disqualified: View
Show resigned directors

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

Related companies by postcode

Net Worth: £4.50K
Cash: £301.40K
Assets: £4.48K
Net Worth: £167.73K
Assets: £220.30K
Net Worth: £4.65K
Assets: £14.85K
Net Worth: £492
Assets: £5.47K
Net Worth: £147.55K
Assets: £219.84K

Filing History

Date Type Description View / Download
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016 View PDF View
31 May 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1 View PDF View
05 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015 View PDF View
09 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1 View PDF View
11 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014 View PDF View
30 May 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 1 View PDF View
03 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013 View PDF View
03 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders View PDF View
22 May 2013 TM01 Termination of appointment of Chris Parsons as a director View PDF View
04 Mar 2013 CERTNM Company name changed cjhp investments LIMITED\certificate issued on 04/03/13 RES15 ‐ Change company name resolution on 2013-02-20 View PDF View
04 Mar 2013 CONNOT Change of name notice View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on Pentagon Trading Limited

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

Subscribe

Get helpful tips on how to use company credit reports when making potentially critical business choices.

Review

Review for Pentagon Trading Limited

Danum House, 6a South Parade, Doncaster, DN1 2DY
Success!