London
E15 3AH
Website | pentagon-security.co.uk |
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Telephone | 020 74743100 |
Telephone region | London |
Registered Address | 29 Holywell Row London EC2A 4JB |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £16,641 |
Cash | £39,765 |
Current Liabilities | £23,124 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 11 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 25 June 2024 (2 months, 4 weeks from now) |
14 September 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
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31 July 2023 | Confirmation statement made on 11 June 2023 with no updates (3 pages) |
25 October 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
12 July 2022 | Confirmation statement made on 11 June 2022 with no updates (3 pages) |
31 August 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
16 July 2021 | Confirmation statement made on 11 June 2021 with no updates (3 pages) |
6 May 2021 | Registered office address changed from 118 Sydenham Road Sydenham Road London SE26 5JX England to 29 Holywell Row London EC2A 4JB on 6 May 2021 (1 page) |
3 November 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
15 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
24 July 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
20 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
1 May 2019 | Change of details for Mr Besnik Qema as a person with significant control on 1 May 2019 (2 pages) |
1 May 2019 | Director's details changed for Mr Besnik Qema on 1 May 2019 (2 pages) |
31 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
19 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
4 April 2018 | Director's details changed for Mr Besnik Qema on 4 April 2018 (2 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
11 July 2017 | Notification of Besnik Qema as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Notification of Besnik Qema as a person with significant control on 6 April 2016 (2 pages) |
26 June 2017 | Confirmation statement made on 11 June 2017 with no updates (3 pages) |
26 June 2017 | Confirmation statement made on 11 June 2017 with no updates (3 pages) |
29 November 2016 | Registered office address changed from Suite 202 Life Line House 80 Clifton Street London EC2A 4HB to 118 Sydenham Road Sydenham Road London SE26 5JX on 29 November 2016 (1 page) |
29 November 2016 | Registered office address changed from Suite 202 Life Line House 80 Clifton Street London EC2A 4HB to 118 Sydenham Road Sydenham Road London SE26 5JX on 29 November 2016 (1 page) |
22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
11 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
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11 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
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29 July 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
29 July 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
6 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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23 June 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
23 June 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
11 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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4 June 2014 | Statement of capital following an allotment of shares on 6 April 2013
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4 June 2014 | Statement of capital following an allotment of shares on 6 April 2013
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4 June 2014 | Statement of capital following an allotment of shares on 6 April 2013
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2 January 2014 | Annual return made up to 23 November 2013 with a full list of shareholders (3 pages) |
2 January 2014 | Annual return made up to 23 November 2013 with a full list of shareholders (3 pages) |
1 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
1 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
2 January 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
2 January 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
13 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
13 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
25 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
25 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
23 November 2010 | Incorporation (22 pages) |
23 November 2010 | Incorporation (22 pages) |