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PENTAGON SEO LIMITED

PENTAGON SEO LIMITED

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

    • Overview

    Company NamePENTAGON SEO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15906564
    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 PENTAGON SEO LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is PENTAGON SEO LIMITED located?

    Registered Office Address
    233 Wigan Road
    Ashton-In-Makerfield
    WN4 9SL Wigan
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENTAGON SEO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for PENTAGON SEO LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for PENTAGON SEO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Central House Central Way Winwick Street Warrington WA2 7TT England to 233 Wigan Road Ashton-in-Makerfield Wigan WN4 9SL on Mar 04, 2026

    		1 pagesAD01

    Micro company accounts made up to Aug 31, 2025

    		2 pagesAA

    Confirmation statement made on Aug 19, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 20, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 20, 2024

    Statement of capital on Aug 20, 2024

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of PENTAGON SEO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REAY, Stephen
    Wigan Road
    Ashton-In-Makerfield
    WN4 9SL Wigan
    233
    England
    		Secretary
    Wigan Road
    Ashton-In-Makerfield
    WN4 9SL Wigan
    233
    England
    		326297200001
    REAY, Susan
    Wigan Road
    Ashton-In-Makerfield
    WN4 9SL Wigan
    233
    England
    		Director
    Wigan Road
    Ashton-In-Makerfield
    WN4 9SL Wigan
    233
    England
    		EnglandBritish78054350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENTAGON SEO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Reay
    Wigan Road
    Ashton-In-Makerfield
    WN4 9SL Wigan
    233
    England
    		Aug 20, 2024
    Wigan Road
    Ashton-In-Makerfield
    WN4 9SL Wigan
    233
    England
    		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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Stephen Reay
    Winwick Street
    WA2 7TT Warrington
    Central House Central Way
    England
    		Aug 20, 2024
    Winwick Street
    WA2 7TT Warrington
    Central House Central Way
    England
    		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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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