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ALBERT PENN LTD

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

This company is commonly known as Albert Penn Ltd. The company was founded 5 years ago and was given the registration number 11842332. The firm's registered office is in LONDON. You can find them at 12 Chambers Walk, Stanmore, London, - -. This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:ALBERT PENN LTD
Company Number:11842332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:12 Chambers Walk, Stanmore, London, - -, United Kingdom, HA7 4FN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 1, Unit 1,, B4 Design District, Soames Walk, London, England, SE10 0BN

Director22 February 2019Active
Floor 1, Unit 1,, B4 Design District, Soames Walk, London, England, SE10 0BN

Director22 February 2019Active
Floor 1, Unit 1,, B4 Design District, Soames Walk, London, England, SE10 0BN

Director22 February 2019Active

People with Significant Control

Harvenius Orbital Ltd
Notified on:01 March 2022
Status:Active
Country of residence:England
Address:12, Chambers Walk, Stanmore, England, HA7 4FN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Akachukwu Gregory Okoye
Notified on:22 February 2019
Status:Active
Date of birth:April 1994
Nationality:British
Country of residence:England
Address:International House, 12 Constance Street, London, England, E16 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chukwudera Albert Okoye
Notified on:22 February 2019
Status:Active
Date of birth:March 1995
Nationality:British
Country of residence:England
Address:International House, 12 Constance Street, London, England, E16 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Azubike Phillip Okoye
Notified on:22 February 2019
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:England
Address:International House, 12 Constance Street, London, England, E16 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-25Address

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

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2023-11-10Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2022-10-20Persons with significant control

Cessation of a person with significant control.

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2022-10-20Persons with significant control

Cessation of a person with significant control.

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2022-10-20Persons with significant control

Cessation of a person with significant control.

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2022-10-20Persons with significant control

Notification of a person with significant control.

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2022-10-12Accounts

Accounts with accounts type micro entity.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type micro entity.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2021-03-04Address

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

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2020-10-16Address

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

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2020-10-14Accounts

Accounts with accounts type micro entity.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-03-09Resolution

Resolution.

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2019-02-22Incorporation

Incorporation company.

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