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Pentabind Ltd

Pentabind Ltd is an active company incorporated on 23 November 2021 with the registered office located in London, Greater London. Pentabind Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13759900
Private limited company
Age
3 years
Incorporated 23 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Scale Space Building
58 Wood Lane
London
W12 7RZ
United Kingdom
Address changed on 7 May 2024 (1 year 4 months ago)
Previous address was 1 Old Station Way Flat 5 London SW4 6DA England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
15
Controllers (PSC)
1
Director • Director • American • Lives in England • Born in Oct 1976
Director • PSC • British • Lives in England • Born in Nov 1990
Director • Spanish • Lives in UK • Born in Nov 1986
Director • British • Lives in UK • Born in Nov 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Pbind Ltd
Philip John Haynes and Dr Miguel Gonzalez Canudas are mutual people.
Active
Skin Analytics Ltd
Hussein Kanji is a mutual person.
Active
Coolgarif Technologies Ltd
Hussein Kanji is a mutual person.
Active
Project J Ltd
Hussein Kanji is a mutual person.
Active
Xyz Reality Limited
Hussein Kanji is a mutual person.
Active
Giraffe360 Limited
Hussein Kanji is a mutual person.
Active
Kitt Technology Limited
Hussein Kanji is a mutual person.
Active
Avantia Law Limited
Hussein Kanji is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
13
Increased by 9 (+225%)
Total Assets
£274.37K
Increased by £247.63K (+926%)
Total Liabilities
-£36.58K
Decreased by £205.69K (-85%)
Net Assets
£237.78K
Increased by £453.32K (-210%)
Debt Ratio (%)
13%
Decreased by 892.72% (-99%)
Latest Activity
Micro Accounts Submitted
10 Days Ago on 29 Aug 2025
Mr Hussein Kanji Appointed
2 Months Ago on 19 Jun 2025
Miguel Gonzalez Canudas Resigned
2 Months Ago on 19 Jun 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Micro Accounts Submitted
1 Year Ago on 30 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 7 May 2024
Philip John Haynes (PSC) Resigned
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Dec 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Resolutions
Submitted on 2 Jul 2025
Memorandum and Articles of Association
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 19 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Miguel Gonzalez Canudas as a director on 19 June 2025
Submitted on 27 Jun 2025
Appointment of Mr Hussein Kanji as a director on 19 June 2025
Submitted on 27 Jun 2025
Resolutions
Submitted on 22 May 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 26 Nov 2024
Cessation of Philip John Haynes as a person with significant control on 11 January 2024
Submitted on 26 Nov 2024
Statement of capital following an allotment of shares on 15 October 2024
Submitted on 21 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year