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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 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 days ago
Company No
11621602
Private limited company
Age
7 years
Incorporated 14 October 2018
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 13 October 2025 (3 months ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (8 months remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
27 Downham Road
Units 5 & 6
London
N1 5AA
England
Address changed on 22 Oct 2024 (1 year 3 months ago)
Previous address was 27 Downham Road Unit 3 London N1 5AA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
17
Controllers (PSC)
1
PSC • Director • German • Lives in Germany • Born in Jan 1988
Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in UK • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Decycle Ltd
Philip John Mossop is a mutual person.
Dissolved
Pentatonic Technologies Ltd
Philip John Mossop is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£140.43K
Increased by £131.32K (+1441%)
Turnover
£2.05M
Increased by £2.05M (%)
Employees
25
Increased by 9 (+56%)
Total Assets
£2.23M
Increased by £970.36K (+77%)
Total Liabilities
-£7.01M
Increased by £3.38M (+93%)
Net Assets
-£4.78M
Decreased by £2.41M (+102%)
Debt Ratio (%)
314%
Increased by 26.12% (+9%)
Latest Activity
Compulsory Strike-Off Discontinued
7 Days Ago on 28 Jan 2026
Confirmation Submitted
8 Days Ago on 27 Jan 2026
Compulsory Gazette Notice
29 Days Ago on 6 Jan 2026
Full Accounts Submitted
4 Months Ago on 30 Sep 2025
Mr Johann Boedecker Appointed
9 Months Ago on 28 Apr 2025
Johann Boedecker (PSC) Appointed
11 Months Ago on 13 Feb 2025
Elvira Beate Tasbach (PSC) Resigned
11 Months Ago on 13 Feb 2025
Andreas Bodecker (PSC) Resigned
11 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 22 Oct 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 28 Jan 2026
Confirmation statement made on 13 October 2025 with updates
Submitted on 27 Jan 2026
First Gazette notice for compulsory strike-off
Submitted on 6 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
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
Repayment History
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