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Pentatonic Ltd

Pentatonic Ltd is an active company incorporated on 14 October 2018 with the registered office located in London, Greater London. Pentatonic Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11621602
Private limited company
Age
6 years
Incorporated 14 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 October 2024 (11 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
27 Downham Road
Units 5 & 6
London
N1 5AA
England
Address changed on 22 Oct 2024 (10 months ago)
Previous address was 27 Downham Road Unit 3 London N1 5AA England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Operations Officer • British • Lives in UK • Born in Jun 1981
PSC • Director • German • Lives in Germany • Born in Jan 1988 • Chief Executive
Director • Ceo • British • Lives in UK • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Decycle Ltd
Mr Philip John Mossop is a mutual person.
Dissolved
Pentatonic Technologies Ltd
Mr Philip John Mossop is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.11K
Decreased by £87.95K (-91%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 2 (+14%)
Total Assets
£1.26M
Increased by £1.15K (0%)
Total Liabilities
-£3.63M
Increased by £473.29K (+15%)
Net Assets
-£2.37M
Decreased by £472.14K (+25%)
Debt Ratio (%)
288%
Increased by 37.32% (+15%)
Latest Activity
Mr Johann Boedecker Appointed
4 Months Ago on 28 Apr 2025
Johann Boedecker (PSC) Appointed
6 Months Ago on 13 Feb 2025
Elvira Beate Tasbach (PSC) Resigned
6 Months Ago on 13 Feb 2025
Andreas Bodecker (PSC) Resigned
6 Months Ago on 13 Feb 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Registered Address Changed
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Mr Philip Mossop Details Changed
1 Year 11 Months Ago on 1 Oct 2023
James Edward Hall Details Changed
1 Year 11 Months Ago on 1 Oct 2023
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Documents
Statement of capital following an allotment of shares on 23 June 2025
Submitted on 23 Jun 2025
Statement of capital following an allotment of shares on 7 May 2025
Submitted on 22 May 2025
Sub-division of shares on 28 April 2025
Submitted on 12 May 2025
Appointment of Mr Johann Boedecker as a director on 28 April 2025
Submitted on 29 Apr 2025
Notification of Johann Boedecker as a person with significant control on 13 February 2025
Submitted on 29 Apr 2025
Cessation of Andreas Bodecker as a person with significant control on 13 February 2025
Submitted on 29 Apr 2025
Cessation of Elvira Beate Tasbach as a person with significant control on 13 February 2025
Submitted on 29 Apr 2025
Registered office address changed from 27 Downham Road Unit 3 London N1 5AA England to 27 Downham Road Units 5 & 6 London N1 5AA on 22 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 13 October 2024 with no updates
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Repayment History
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