General information

Office Address:

56a Loughmagarry Road BT43 6TW Ballymena

Number: NI056288

Incorporation date: 2005-08-23

End of financial year: 31 March

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

2005 marks the establishment of Pentagon Ballymena, a firm which is situated at 56a Loughmagarry Road, , Ballymena. This means it's been nineteen years Pentagon Ballymena has prospered on the market, as it was registered on 2005/08/23. The firm Companies House Registration Number is NI056288 and its zip code is BT43 6TW. The firm has been on the market under three previous names. Its first registered name, Subway Flagship, was switched on 2015/10/05 to Subway Pentagon. The current name is in use since 2018, is Pentagon Ballymena. The company's classified under the NACE and SIC code 56103 and has the NACE code: Take-away food shops and mobile food stands. Pentagon Ballymena reported its latest accounts for the financial period up to Wednesday 31st March 2021. The company's latest annual confirmation statement was submitted on Wednesday 23rd August 2023.

Jennifer H. is the following firm's individual director, that was assigned to lead the company on 2005/08/23. The following business had been managed by Philip H. up until six years ago. In addition, the director's assignments are often helped with by a secretary - Philip H., who was appointed by the business nineteen years ago.

  • Previous company's names
  • Pentagon Ballymena 2018-04-05
  • Subway Pentagon Limited 2015-10-05
  • Subway Flagship Limited 2005-08-23

Financial data based on annual reports

Company staff

Philip H.

Role: Secretary

Appointed: 23 August 2005

Latest update: 16 March 2024

Jennifer H.

Role: Director

Appointed: 23 August 2005

Latest update: 16 March 2024

People with significant control

Jennifer H. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Jennifer H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account last made up date 31 March 2021
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts 18 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 September 2013
Annual Accounts 8 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 8 October 2014
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 25 November 2015
Annual Accounts 9 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 9 November 2016
Annual Accounts 25 October 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 25 October 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2023-08-23 (CS01)
filed on: 20th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
18
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