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PENTANGLE FURNITURE LTD

PENTANGLE FURNITURE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePENTANGLE FURNITURE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04892241
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENTANGLE FURNITURE LTD?

    • Other construction installation (43290) / Construction
    • Joinery installation (43320) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is PENTANGLE FURNITURE LTD located?

    Registered Office Address
    Mcgills
    Oakley House, Tetbury Road
    GL7 1US Cirencester
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENTANGLE FURNITURE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for PENTANGLE FURNITURE LTD?

    Last Confirmation Statement Made Up ToSep 09, 2025
    Next Confirmation Statement DueSep 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2024
    OverdueNo

    What are the latest filings for PENTANGLE FURNITURE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Notification of Firewitch Investments Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Change of details for Mrs Joanna Margaret Firth-Bernard as a person with significant control on Sep 10, 2023

    		2 pagesPSC04

    Confirmation statement made on Sep 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Sep 09, 2022 with updates

    		3 pagesCS01

    Registered office address changed from Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA England to Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US on May 09, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Sep 09, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Sep 09, 2020 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Mar 10, 2020

    		6 pagesSH02

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 10/03/2020
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Sep 09, 2019 with updates

    		4 pagesCS01

    Registered office address changed from Aw House 6-8 Stuart Street Luton LU1 2SJ England to Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA on Apr 11, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Registered office address changed from 7 st. John Street London EC1M 4AA England to Aw House 6-8 Stuart Street Luton LU1 2SJ on Nov 30, 2018

    		1 pagesAD01

    Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 7 st. John Street London EC1M 4AA on Nov 21, 2018

    		1 pagesAD01

    Confirmation statement made on Sep 09, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PENTANGLE FURNITURE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIRTH-BERNARD, Simon
    The Old Chapel
    Berkeley Heath
    GL13 9EW Berkeley
    Gloucestershire
    		Secretary
    The Old Chapel
    Berkeley Heath
    GL13 9EW Berkeley
    Gloucestershire
    		BritishCompany Director58596160001
    FIRTH-BERNARD, Joanna Margaret
    The Old Chapel
    Berkeley Heath
    GL13 9EW Berkeley
    Gloucestershire
    		Director
    The Old Chapel
    Berkeley Heath
    GL13 9EW Berkeley
    Gloucestershire
    		EnglandBritishCompany Director61641160001
    FIRTH-BERNARD, Simon
    The Old Chapel
    Berkeley Heath
    GL13 9EW Berkeley
    Gloucestershire
    		Director
    The Old Chapel
    Berkeley Heath
    GL13 9EW Berkeley
    Gloucestershire
    		EnglandBritishCompany Director58596160001
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		900024550001
    INCORPORATE DIRECTORS LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		Nominee Director
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		900024540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENTANGLE FURNITURE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Firth-Bernard
    Berkeley Heath
    GL13 9EW Berkeley
    The Old Chapel
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    Berkeley Heath
    GL13 9EW Berkeley
    The Old Chapel
    Gloucestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Joanna Margaret Firth-Bernard
    Berkeley Heath
    GL13 9EW Berkeley
    The Old Chapel
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    Berkeley Heath
    GL13 9EW Berkeley
    The Old Chapel
    Gloucestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Berkeley Heath
    GL13 9EW Berkeley
    The Old Chapel
    England
    		Apr 06, 2016
    Berkeley Heath
    GL13 9EW Berkeley
    The Old Chapel
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12507799
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0