Pentatonic Ltd (reg no 11621602) is a private limited company incorporated on 2018-10-14 in England. The business is registered at 27 Downham Road, Unit 3, London N1 5AA. Pentatonic Ltd operates Standard Industrial Classification code: 74100 which means "specialised design activities", Standard Industrial Classification code: 62012 - "business and domestic software development", Standard Industrial Classification code: 74909 - "other professional, scientific and technical activities not elsewhere classified".
Company details
| Name | Pentatonic Ltd |
| Number | 11621602 |
| Date of Incorporation: | 2018/10/14 |
| End of financial year: | 31 December |
| Address: | 27 Downham Road, Unit 3, London, N1 5AA |
| SIC code: |
74100 - specialised design activities 62012 - Business and domestic software development 74909 - Other professional, scientific and technical activities not elsewhere classified |
As for the 2 directors that can be found in this particular enterprise, we can name: Philip M. (in the company from 21 March 2023), James H. (appointment date: 14 October 2018). The Companies House lists 3 persons of significant control, namely: Elvira T. has 1/2 or less of shares, Andreas B. has 1/2 or less of shares, Circular Solutions Gmbh is located at Gontardstr., 10178 Berlin. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 70,206 | 80,684 | 538,114 | 1,144,095 |
| Fixed Assets | 9,704 | 1,429,440 | 101,942 | 115,200 |
People with significant control
| Nature of control: |
25-50% shares |
| Nature of control: |
25-50% shares |
| Address | 11 Gontardstr., Berlin, 10178, PO Box 10178, Germany |
| Legal authority | Gmbh Gesetz (Germany) |
| Legal form | Gmbh |
| Country registered | Germany |
| Place registered | Amtsgericht Charlottenburg |
| Registration number | Hrb 199313 B |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
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(CH01) On Sunday 1st October 2023 director's details were changed filed on: 13th, October 2023 | officers |
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(2 pages)
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