Company number 07886295
Status Active
Incorporation Date 19 December 2011
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 100
. The most likely internet sites of SPACE2TRADE PENTAGON LIMITED are www.space2tradepentagon.co.uk, and www.space2trade-pentagon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Space2trade Pentagon Limited is a Private Limited Company.
The company registration number is 07886295. Space2trade Pentagon Limited has been working since 19 December 2011.
The present status of the company is Active. The registered address of Space2trade Pentagon Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . WHITE, Eamonn is a Secretary of the company. WHITE, Eamonn is a Director of the company. Secretary MCDONNELL, Martin has been resigned. Director MCDONNELL, Martin has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
MCDONNELL, Martin
Resigned: 02 October 2012
Appointed Date: 19 December 2011
63 years old
Persons With Significant Control
Mr Eamonn White
Notified on: 30 June 2016
68 years old
Nature of control: Has significant influence or control
Space2trade Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
SPACE2TRADE PENTAGON LIMITED Events
30 Dec 2016
Confirmation statement made on 19 December 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
09 Oct 2015
Accounts for a small company made up to 31 December 2014
25 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-25
...
... and 8 more events
25 Sep 2012
Register inspection address has been changed
18 Sep 2012
Registered office address changed from 97 Grosvenor Road Epsom Surrey KT18 9JF United Kingdom on 18 September 2012
22 Aug 2012
Company name changed mml pentagon LIMITED\certificate issued on 22/08/12
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RES15 ‐
Change company name resolution on 2012-08-14
22 Aug 2012
Change of name notice
19 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted