PENTATONIC LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pentatonic Ltd. The company was founded 6 years ago and was given the registration number 11621602. The firm's registered office is in LONDON. You can find them at 70 Royal Hill, , London, . This company's SIC code is 74100 - specialised design activities.
Company Information
| Name | : | PENTATONIC LTD |
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| Company Number | : | 11621602 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 October 2018 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74100 - specialised design activities
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Office Address & Contact
| Registered Address | : | 70 Royal Hill, London, England, SE10 8RF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 27, Downham Road, Unit 3, London, England, N1 5AA | Director | 14 October 2018 | Active |
| 27, Downham Road, Unit 3, London, England, N1 5AA | Director | 21 March 2023 | Active |
People with Significant Control
| Ms Elvira Beate Tasbach |
| Notified on | : | 03 March 2023 |
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| Status | : | Active |
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| Date of birth | : | November 1959 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | 20, Kronberger Str., Berlin, Germany, 14193 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Dr. Andreas Bodecker |
| Notified on | : | 14 November 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1958 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | 20, Kronberger Str., Berlin, Germany, 14193 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Circular Solutions Gmbh |
| Notified on | : | 14 October 2018 |
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| Status | : | Active |
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| Country of residence | : | Germany |
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| Address | : | 11, Gontardstr., Berlin, Germany, 10178 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)