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Penta Software & Creative UK Ltd

Penta Software & Creative UK Ltd is an active company incorporated on 17 November 2023 with the registered office located in London, City of London. Penta Software & Creative UK Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15291232
Private limited company
Age
2 years 1 month
Incorporated 17 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (8 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 17 Nov31 Oct 2024 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Contact
Address
6 Bevis Marks
London
EC3A 7BA
England
Address changed on 19 Mar 2024 (1 year 9 months ago)
Previous address was Office 332 North London Business Park Building 3 London N11 1GN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Turkish • Lives in England • Born in Jan 1991
Fonveton Yazilim Ve Ajans Hizmetleri Sanayi Ticaret Limited Sirketi
PSC
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Mutual Companies
Northstar Real Estate Venture Ltd
Erhan Tafrali is a mutual person.
Active
Prenuply Limited
Erhan Tafrali is a mutual person.
Active
Techno White Ltd
Erhan Tafrali is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£5.9K
Total Liabilities
-£65.24K
Net Assets
-£59.34K
Debt Ratio (%)
1106%
Latest Activity
Micro Accounts Submitted
3 Months Ago on 10 Sep 2025
Yunus Donmez (PSC) Resigned
3 Months Ago on 1 Sep 2025
Fonveton Yazilim Ve Ajans Hizmetleri Sanayi Ticaret Limited Sirketi (PSC) Appointed
3 Months Ago on 1 Sep 2025
Accounting Period Shortened
5 Months Ago on 29 Jul 2025
Confirmation Submitted
8 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Nov 2024
Registered Address Changed
1 Year 9 Months Ago on 19 Mar 2024
Incorporated
2 Years 1 Month Ago on 17 Nov 2023
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Documents
Notification of Fonveton Yazilim Ve Ajans Hizmetleri Sanayi Ticaret Limited Sirketi as a person with significant control on 1 September 2025
Submitted on 11 Sep 2025
Cessation of Yunus Donmez as a person with significant control on 1 September 2025
Submitted on 11 Sep 2025
Micro company accounts made up to 31 October 2024
Submitted on 10 Sep 2025
Previous accounting period shortened from 30 November 2024 to 31 October 2024
Submitted on 29 Jul 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 28 Apr 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 16 Nov 2024
Registered office address changed from Office 332 North London Business Park Building 3 London N11 1GN United Kingdom to 6 Bevis Marks London EC3A 7BA on 19 March 2024
Submitted on 19 Mar 2024
Incorporation
Submitted on 17 Nov 2023
Repayment History
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