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PENALTY SETTLEMENT UNION LTD

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

This company is commonly known as Penalty Settlement Union Ltd. The company was founded 5 years ago and was given the registration number 11699544. The firm's registered office is in BRADFORD. You can find them at 29 Manor Row, , Bradford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PENALTY SETTLEMENT UNION LTD
Company Number:11699544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:29 Manor Row, Bradford, United Kingdom, BD1 4PS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Bridge Street, Kington, England, HR5 3DJ

Director27 November 2018Active
29, Manor Row, Bradford, United Kingdom, BD1 4PS

Director27 November 2018Active

People with Significant Control

Miss Fozia Akhtar
Notified on:27 November 2018
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:United Kingdom
Address:29, Manor Row, Bradford, United Kingdom, BD1 4PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Saddam Tahir
Notified on:27 November 2018
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:61, Bridge Street, Kington, England, HR5 3DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-12-03Address

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

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2021-09-14Accounts

Accounts with accounts type unaudited abridged.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type unaudited abridged.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-08-29Persons with significant control

Cessation of a person with significant control.

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2019-08-29Officers

Termination director company with name termination date.

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2018-11-27Incorporation

Incorporation company.

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