Menna Overview
Here’s a quick overview of WE ARE PENTAGON LIMITED 👀 — a London based business that started in 2012.
WE ARE PENTAGON LIMITED
- Company statusactive
- Company No08342424
- Age13 years 7 months Incorporated 28 December 2012
- Officers3
Address
78 York Street, London, W1H 1DP, England
WE ARE PENTAGON LIMITED is an active company incorporated on 28 December 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities, 70229 Management consultancy activities other than financial management
Accounts
Available to 29 December 2025. Next accounts due by 29 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 22 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 30 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 29 May 2024
Confirmation Statement With Updates
2 Years Ago on 28 May 2024
Change Person Director Company With Change Date
2 Years Ago on 28 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 19 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 12 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 25 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 26 May 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 21 May 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Dec 2020
Mortgage Satisfy Charge Full
5 Years Ago on 27 Nov 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUY, Laurence John Ashley | director | Apr 1976 | 28 Dec 2012 |
| SPIRE, Chrystalla | director | Mar 1956 | 30 Jun 2016 |
| YANEVA, Silvia | director | Mar 1984 | 01 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Laurence John Ashley Guy | Apr 1976 | 15 May 2023 |
| We Are Pentagon Group Ltd | 28 Dec 2018 | |
| Mr Laurence John Ashley Guy | Apr 1976 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
GUY, Laurence John Ashley, BROUGHTON, Graham Richard, TARRAGANO, Joseph are mutual persons.
GUY, Laurence John Ashley, SPIRE, Chrystalla, YANEVA, Silvia, BROUGHTON, Graham Richard, MORRIS, Benjamin James, TARRAGANO, Joseph are mutual persons.
GUY, Laurence John Ashley, SPIRE, Chrystalla, YANEVA, Silvia, BROUGHTON, Graham Richard, MORRIS, Benjamin James are mutual persons.
GUY, Laurence John Ashley, SPIRE, Chrystalla, YANEVA, Silvia, BROUGHTON, Graham Richard, MORRIS, Benjamin James, TARRAGANO, Joseph are mutual persons.
GUY, Laurence John Ashley are mutual persons.
MORRIS, Benjamin James are mutual persons.
MORRIS, Benjamin James are mutual persons.
MORRIS, Benjamin James are mutual persons.
MORRIS, Benjamin James are mutual persons.
WAREHOW LIMITED
GUY, Laurence John Ashley are mutual persons.
RWB MEDIA LIMITED
GUY, Laurence John Ashley, SPIRE, Chrystalla are mutual persons.
GUY CAPITAL LIMITED
GUY, Laurence John Ashley are mutual persons.
CENTRE 33 (ST ALBANS) LIMITED
SPIRE, Chrystalla are mutual persons.
ROSARIS FM LTD
MORRIS, Benjamin James are mutual persons.
HAMPTON POOL TRUST
TARRAGANO, Joseph are mutual persons.
ENGINE PARTNERS UK LLP
TARRAGANO, Joseph are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WE ARE PENTAGON LIMITED 👀 — a London based business that started in 2012.