UKBizDB.co.uk

OTTEN PENNA LIMITED

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

This company is commonly known as Otten Penna Limited. The company was founded 12 years ago and was given the registration number 07658309. The firm's registered office is in NORTHENDEN. You can find them at 339 Palatine Road, , Northenden, Manchester. This company's SIC code is 69102 - Solicitors.

Company Information

Name:OTTEN PENNA LIMITED
Company Number:07658309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:339 Palatine Road, Northenden, Manchester, M22 4HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
339, Palatine Road, Northenden, United Kingdom, M22 4HH

Director06 June 2011Active
339, Palatine Road, Northenden, United Kingdom, M22 4HH

Director14 July 2011Active
339, Palatine Road, Northenden, United Kingdom, M22 4HH

Director14 July 2011Active
339, Palatine Road, Northenden, United Kingdom, M22 4HH

Director06 June 2011Active

People with Significant Control

Caroline Jane Shaw
Notified on:29 November 2023
Status:Active
Date of birth:February 1968
Nationality:British
Address:339, Palatine Road, Northenden, M22 4HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Victoria Louise Garner
Notified on:29 November 2023
Status:Active
Date of birth:May 1960
Nationality:British
Address:339, Palatine Road, Northenden, M22 4HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Victoria Louise Wright
Notified on:29 November 2023
Status:Active
Date of birth:November 1971
Nationality:British
Address:339, Palatine Road, Northenden, M22 4HH
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
2024-03-21Accounts

Accounts with accounts type micro entity.

Download
2024-01-12Capital

Capital cancellation shares.

Download
2024-01-12Capital

Capital return purchase own shares.

Download
2023-12-21Persons with significant control

Notification of a person with significant control.

Download
2023-12-21Persons with significant control

Notification of a person with significant control.

Download
2023-12-21Persons with significant control

Notification of a person with significant control.

Download
2023-12-21Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-12-19Officers

Termination director company with name termination date.

Download
2023-06-16Confirmation statement

Confirmation statement with no updates.

Download
2023-02-22Accounts

Accounts with accounts type micro entity.

Download
2022-06-10Confirmation statement

Confirmation statement with no updates.

Download
2022-03-07Accounts

Accounts with accounts type micro entity.

Download
2021-07-02Officers

Change person director company with change date.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Accounts

Accounts with accounts type micro entity.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Accounts

Accounts with accounts type micro entity.

Download
2019-06-13Confirmation statement

Confirmation statement with no updates.

Download
2019-03-20Accounts

Accounts with accounts type micro entity.

Download
2018-06-14Confirmation statement

Confirmation statement with no updates.

Download
2018-03-20Accounts

Accounts with accounts type total exemption full.

Download
2017-06-19Confirmation statement

Confirmation statement with updates.

Download
2017-03-15Accounts

Accounts with accounts type total exemption full.

Download
2016-06-23Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-23Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.