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Pentanox Ltd

Pentanox Ltd is an active company incorporated on 23 August 2022 with the registered office located in London, Greater London. Pentanox Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14314119
Private limited company
Age
3 years
Incorporated 23 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 November 2025 (2 months ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (9 months remaining)
Last change occurred 2 months 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
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 15 Aug 2024 (1 year 5 months ago)
Previous address was 101 New Cavendish Street London W1W 6XH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Russian • Lives in England • Born in Jul 1976
Ms Egita Kalasnikova
PSC • Latvian • Lives in Latvia • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.83K
Turnover
Unreported
Employees
1
Total Assets
£860K
Total Liabilities
-£133.61K
Net Assets
£726.39K
Debt Ratio (%)
16%
Latest Activity
Full Accounts Submitted
25 Days Ago on 8 Jan 2026
Egita Kalasnikova Resigned
2 Months Ago on 19 Nov 2025
Confirmation Submitted
2 Months Ago on 12 Nov 2025
Egita Kalasnikova (PSC) Appointed
2 Months Ago on 11 Nov 2025
Sani George Aweida (PSC) Resigned
2 Months Ago on 11 Nov 2025
Ms Egita Kalasnikova Appointed
2 Months Ago on 11 Nov 2025
Sani George Aweida Resigned
2 Months Ago on 11 Nov 2025
Mr Nikita Kalashnikov Appointed
2 Months Ago on 6 Nov 2025
Confirmation Submitted
5 Months Ago on 29 Aug 2025
Confirmation Submitted
1 Year 5 Months Ago on 29 Aug 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Jan 2026
Termination of appointment of Egita Kalasnikova as a director on 19 November 2025
Submitted on 19 Nov 2025
Confirmation statement made on 12 November 2025 with updates
Submitted on 12 Nov 2025
Notification of Egita Kalasnikova as a person with significant control on 11 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Sani George Aweida as a director on 11 November 2025
Submitted on 11 Nov 2025
Appointment of Ms Egita Kalasnikova as a director on 11 November 2025
Submitted on 11 Nov 2025
Cessation of Sani George Aweida as a person with significant control on 11 November 2025
Submitted on 11 Nov 2025
Appointment of Mr Nikita Kalashnikov as a director on 6 November 2025
Submitted on 6 Nov 2025
Confirmation statement made on 29 August 2025 with updates
Submitted on 29 Aug 2025
Confirmation statement made on 29 August 2024 with updates
Submitted on 29 Aug 2024
Repayment History
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