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PENTATONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pentatone Limited. The company was founded 21 years ago and was given the registration number 04557193. The firm's registered office is in HAMPTON. You can find them at 30 Hatherop Road, , Hampton, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:PENTATONE LIMITED
Company Number:04557193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:30 Hatherop Road, Hampton, England, TW12 2RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Squitchey Lane, Oxford, England, OX2 7LD

Secretary09 October 2002Active
15, Squitchey Lane, Oxford, England, OX2 7LD

Director09 October 2002Active

People with Significant Control

Mr Williams Alexander Morris
Notified on:09 October 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:15, Squitchey Lane, Oxford, England, OX2 7LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-10-10Address

Change registered office address company with date old address new address.

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2022-10-10Officers

Change person director company with change date.

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2022-10-10Persons with significant control

Change to a person with significant control.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type micro entity.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-10-10Address

Change sail address company with old address new address.

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2017-10-10Address

Change registered office address company with date old address new address.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-06-25Accounts

Accounts with accounts type total exemption small.

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2016-05-16Address

Move registers to sail company with new address.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-26Accounts

Accounts with accounts type total exemption small.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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