Company NamePentagon Security Ltd
DirectorBesnik Qema
Company StatusActive
Company Number07447836
CategoryPrivate Limited Company
Incorporation Date23 November 2010(10 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Director

Director NameMr Besnik Qema
Date of BirthSeptember 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Ronald Avenue
London
E15 3AH

Contact

Websitepentagon-security.co.uk
Telephone020 74743100
Telephone regionLondon

Location

Registered Address118 Sydenham Road
Sydenham Road
London
SE26 5JX
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardSydenham
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2012
Net Worth£16,641
Cash£39,765
Current Liabilities£23,124

Accounts

Latest Accounts30 November 2019 (1 year, 3 months ago)
Next Accounts Due31 August 2021 (5 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return11 June 2020 (8 months, 4 weeks ago)
Next Return Due25 June 2021 (3 months, 2 weeks from now)

Filing History

3 November 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
15 June 2020Confirmation statement made on 11 June 2020 with no updates (3 pages)
24 July 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
20 June 2019Confirmation statement made on 11 June 2019 with no updates (3 pages)
1 May 2019Director's details changed for Mr Besnik Qema on 1 May 2019 (2 pages)
1 May 2019Change of details for Mr Besnik Qema as a person with significant control on 1 May 2019 (2 pages)
31 August 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
19 June 2018Confirmation statement made on 11 June 2018 with no updates (3 pages)
4 April 2018Director's details changed for Mr Besnik Qema on 4 April 2018 (2 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
11 July 2017Notification of Besnik Qema as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Notification of Besnik Qema as a person with significant control on 6 April 2016 (2 pages)
26 June 2017Confirmation statement made on 11 June 2017 with no updates (3 pages)
26 June 2017Confirmation statement made on 11 June 2017 with no updates (3 pages)
29 November 2016Registered 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 2016Registered 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 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
22 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
11 July 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 2
(6 pages)
11 July 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 2
(6 pages)
29 July 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
29 July 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
6 July 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
(3 pages)
6 July 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
(3 pages)
23 June 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
23 June 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
11 June 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
(3 pages)
11 June 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
(3 pages)
4 June 2014Statement of capital following an allotment of shares on 6 April 2013
  • GBP 2
(3 pages)
4 June 2014Statement of capital following an allotment of shares on 6 April 2013
  • GBP 2
(3 pages)
4 June 2014Statement of capital following an allotment of shares on 6 April 2013
  • GBP 2
(3 pages)
2 January 2014Annual return made up to 23 November 2013 with a full list of shareholders (3 pages)
2 January 2014Annual return made up to 23 November 2013 with a full list of shareholders (3 pages)
1 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
1 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
2 January 2013Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
2 January 2013Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
13 August 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
13 August 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
25 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
25 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
23 November 2010Incorporation (22 pages)
23 November 2010Incorporation (22 pages)