Company information:
Pentagram Design Limited (No: 01599748)
Address: 11 NEEDHAM ROAD, LONDON, W11 2RP
Status: Active
Incorporated: 25-Nov-1981
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 25-Mar-2025
Industry Class: 71111 - Architectural activities
Current Director: ANGUS GEORGE HYLAND ( DOB: Mar-1963 From: Feb-2001 )
Current Director: DOMENIC LIPPA ( DOB: Mar-1962 From: Jan-2007 )
Current Director: JONATHAN MARSHALL ( DOB: Apr-1970 From: Oct-2021 )
Current Director: HARRY PEARCE ( DOB: Oct-1960 From: Jan-2007 )
Current Director: JOHN RUSHWORTH ( DOB: Apr-1958 From: Jan-1993 )
Current Director: DANIEL WEIL ( DOB: Sep-1953 From: Jun-1995 )
Current Director: MARINA RENAUX WILLER ( DOB: Jun-1965 From: Oct-2014 )
Current Secretary: CEYRILIA FRANCIS-KIRTON ( From: Feb-2023 )
Resigned Director: LORENZO FRANCO APICELLA ( DOB: Feb-1957 From: Feb-2001 To: Oct-2012 )
Resigned Director: JAMES ROSS BIBER ( DOB: Mar-1953 From: Feb-2007 To: Oct-2010 )
Resigned Director: THEO CROSBY ( DOB: Apr-1925 From: Mar-1992 To: Sep-1994 )
Resigned Director: ALAN GERRARD FLETCHER ( DOB: Sep-1931 From: Mar-1992 To: Jan-1993 )
Resigned Director: KENNETH HENRY GRANGE ( DOB: Jul-1929 From: Mar-1992 To: Sep-1998 )
Resigned Director: FERNANDO JOSE GUTIERREZ ( DOB: Dec-1963 From: Nov-2003 To: Aug-2006 )
Resigned Director: DAVID HILLMAN ( DOB: Feb-1943 From: Mar-1992 To: Jan-2007 )
Resigned Director: MERVYN HENRY KURLANSKY ( DOB: Mar-1936 From: Mar-1992 To: Jul-1995 )
Resigned Director: JOHN MCCONNELL ( DOB: May-1939 From: Mar-1992 To: Mar-2005 )
Resigned Director: JUSTUS WILHELM OEHLER ( DOB: Feb-1961 From: Oct-1997 To: Sep-2019 )
Resigned Director: NARESH RAMCHANDANI ( DOB: May-1964 From: Oct-2012 To: Sep-2022 )
Resigned Director: WILLIAM GEORGE CANNAN RUSSELL ( DOB: Aug-1965 From: Oct-2014 To: Sep-2017 )
Resigned Director: DANIEL WEIL ( DOB: Sep-1953 From: Oct-2012 To: Oct-2012 )
Resigned Secretary: ANDREW MICHAEL BEARD ( From: Dec-2006 To: Jan-2007 )
Resigned Secretary: CAMAMILE LIMITED ( From: Jan-2007 To: Feb-2011 )
Resigned Secretary: JANICE MARY ENTWISTLE ( DOB: Oct-1942 From: Mar-1992 To: Oct-2005 )
Resigned Secretary: ALI GRAY ( DOB: Sep-1973 From: Nov-2005 To: Dec-2006 )
Resigned Secretary: JON ERIK O'HERN ( From: Feb-2011 To: Feb-2023 )
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,088,816 | 1,023,205 | 0.0,0.0,0.0,0.0,0.0,1088816.0,1023205.0 | |||||
| Fixed assets / Property, plant and equipment | 1,088,814 | 1,023,203 | 0.0,0.0,0.0,0.0,0.0,1088814.0,1023203.0 | |||||
| Fixed assets / Investments, fixed assets | 2 | 2 | 0.0,0.0,0.0,0.0,0.0,2.0,2.0 | |||||
| Current assets | 9,688,012 | 8,040,460 | 0.0,0.0,0.0,0.0,0.0,9688012.0,8040460.0 | |||||
| Current assets / Debtors | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 4,283,080 | 3,019,766 | 0.0,0.0,0.0,0.0,0.0,4283080.0,3019766.0 | |||||
| Net current assets (liabilities) | 2,288,660 | 2,411,091 | 0.0,0.0,0.0,0.0,0.0,2288660.0,2411091.0 | |||||
| Total assets less current liabilities | 3,377,476 | 3,434,296 | 0.0,0.0,0.0,0.0,0.0,3377476.0,3434296.0 | |||||
| Creditors / Trade creditors / trade payables | 539,611 | 487,581 | 0.0,0.0,0.0,0.0,0.0,539611.0,487581.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 894,106 | 894,106 | 0.0,0.0,0.0,0.0,0.0,894106.0,894106.0 | |||||
| Net assets (liabilities) | 2,483,370 | 2,540,190 | 0.0,0.0,0.0,0.0,0.0,2483370.0,2540190.0 | |||||
| Equity / share capital and reserves | 1,556,360 | 1,633,438 | 1,725,338 | 1,863,838 | 2,123,370 | 2,483,370 | 2,540,190 | 1556360.0,1633438.0,1725338.0,1863838.0,2123370.0,2483370.0,2540190.0 |