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BLACK PENNY CONSULTING LTD

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

This company is commonly known as Black Penny Consulting Ltd. The company was founded 16 years ago and was given the registration number 06607756. The firm's registered office is in LONDON. You can find them at 107-111 Fleet Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BLACK PENNY CONSULTING LTD
Company Number:06607756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:107-111 Fleet Street, London, England, EC4A 2AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
113, Canalside, Redhill, England, RH1 2FH

Director02 June 2008Active
113, Canalside, Redhill, England, RH1 2FH

Director28 July 2017Active

People with Significant Control

Mr Byron Shirley
Notified on:05 August 2017
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:113, Canalside, Redhill, England, RH1 2FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Daniel Saunders
Notified on:09 June 2017
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:113, Canalside, Redhill, England, RH1 2FH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with updates.

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2023-10-24Accounts

Accounts with accounts type micro entity.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2022-09-05Accounts

Accounts with accounts type micro entity.

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2022-01-26Persons with significant control

Change to a person with significant control.

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2022-01-26Confirmation statement

Confirmation statement with updates.

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2022-01-26Address

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

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2022-01-26Persons with significant control

Change to a person with significant control.

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2022-01-26Officers

Change person director company with change date.

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2022-01-26Officers

Change person director company with change date.

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2021-10-08Accounts

Accounts with accounts type micro entity.

Download
2021-01-27Confirmation statement

Confirmation statement with updates.

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2020-09-08Accounts

Accounts with accounts type micro entity.

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2020-04-02Persons with significant control

Change to a person with significant control.

Download
2020-01-27Confirmation statement

Confirmation statement with updates.

Download
2019-10-06Accounts

Accounts with accounts type micro entity.

Download
2019-02-06Persons with significant control

Change to a person with significant control.

Download
2019-02-06Officers

Change person director company with change date.

Download
2019-02-06Officers

Change person director company with change date.

Download
2019-01-28Persons with significant control

Change to a person with significant control.

Download
2019-01-28Confirmation statement

Confirmation statement with updates.

Download
2018-09-12Miscellaneous

Legacy.

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2018-08-21Accounts

Accounts with accounts type micro entity.

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2018-02-23Accounts

Accounts with accounts type dormant.

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2018-02-06Capital

Capital allotment shares.

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