PENTATONIC LTD
27 DOWNHAM ROAD, UNIT 3, LONDON N1 5AA- Active
- Private Limited Company
- Company No. 11621602
- Last Updated: 19 Mar 2024
Company Profile
PENTATONIC LTD was incorporated on Sunday, October 14, 2018 as a Private Limited Company with registered address in LONDON. PENTATONIC LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 11 months and 7 days.
| Name | PENTATONIC LTD |
|---|---|
| Company number | 11621602 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 DOWNHAM ROAD UNIT 3 LONDON N1 5AA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Elvira Beate Tasbach Nationality: German |
Dates: Friday, March 3, 2023 - present
ownership of shares 25 to 50 percent
|
| Dr. Andreas Bodecker Nationality: German |
Dates: Wednesday, November 14, 2018 - present
ownership of shares 25 to 50 percent
|
| Circular Solutions Gmbh Gontardstr., 10178 |
Dates: Sunday, October 14, 2018 - Friday, March 3, 2023
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 October 2024 |
| Last confirmation statement dated | 13 October 2023 |
Mortgages
No mortgages have been registered against PENTATONIC LTD.
Previous Names
| Name | Change Date |
|---|---|
| PENTATONIC LTD | 14 Oct 2018 |