About

Registered Number: 06061392
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: N0 3, Waterton Park, Bridgend, CF31 3BF

 

Founded in 2007, Pentagon Design Ltd has its registered office in Bridgend, it's status is listed as "Active". There are 2 directors listed as Rees, Diane, Fry, Robert Charles for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRY, Robert Charles 23 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
REES, Diane 23 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Derryl Lloyd Rees/
1965-01
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
Mr Robert Charles Fry/
1967-12
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 23 January 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 19 December 2016
DISS40 - Notice of striking-off action discontinued 20 April 2016
AR01 - Annual Return 19 April 2016
GAZ1 - First notification of strike-off action in London Gazette 19 April 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 12 December 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 24 November 2008
363a - Annual Return 15 February 2008
287 - Change in situation or address of Registered Office 10 April 2007
225 - Change of Accounting Reference Date 05 April 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.