Pentagram Design Services Limited

Active02823163 Private limited company
Incorporated
1 June 1993 (33 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
162 Packington Street
Packington Street
London
N1 8RA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2007
Also at Pentagram Design Limited
British
Born April 1958 (68)
Officer history (11 former)
3 February 2023
Resigned Camamile Limited as Corporate Secretary
30 September 2020
Resigned Weil, Daniel as Director
22 October 2012
Appointed Weil, Daniel as Director
22 October 2012
Resigned Apicella, Lorenzo Franco as Director
19 July 2012
Appointed Camamile Limited as Corporate Secretary
19 July 2012
Resigned Camamile Limited as Corporate Secretary
31 January 2007
Appointed Rushworth, John as Director
31 January 2007
Appointed Camamile Limited as Corporate Secretary
31 January 2007
Resigned Hillman, David as Director
31 January 2007
Resigned Beard, Andrew Michael as Secretary
22 December 2006
Resigned Gray, Ali as Secretary
22 December 2006
Appointed Beard, Andrew Michael as Secretary
1 November 2005
Appointed Gray, Ali as Secretary
31 October 2005
Resigned Entwistle, Janice Mary as Secretary
31 March 2005
Appointed Apicella, Lorenzo Franco as Director
31 March 2005
Resigned Mcconnell, John as Director
29 June 1993
Appointed Mcconnell, John as Director
29 June 1993
Appointed Entwistle, Janice Mary as Secretary
29 June 1993
Appointed Hillman, David as Director
29 June 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 June 1993
Resigned Instant Companies Limited as Corporate Nominee Director
1 June 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 June 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01599748

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Debtors£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates31 March 2026
6 March 2026Registered office address changed
19 December 2025Accounts for a dormant company30 September 2025
4 June 2025Confirmation statement with no updates1 June 2025
18 October 2024Accounts for a dormant company30 September 2024
Show all recent filings

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