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PENAR LIMITED

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

This company is commonly known as Penar Limited. The company was founded 24 years ago and was given the registration number 03972012. The firm's registered office is in OXFORDSHIRE. You can find them at 19 Eton Close, Witney, Oxfordshire, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:PENAR LIMITED
Company Number:03972012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:19 Eton Close, Witney, Oxfordshire, OX28 3GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Eton Close, Witney, OX28 3GA

Secretary03 February 2007Active
19 Eton Close, Witney, OX28 3GA

Director18 April 2000Active
2 Market Place, Brigg, DN20 8LH

Secretary18 April 2000Active
Thurston House, 80 Lincoln Road, Peterborough, PE1 2SN

Corporate Secretary13 April 2000Active
2 Market Place, Brigg, DN20 8LH

Corporate Secretary07 July 2005Active
Thurston House, 80 Lincoln Road, Peterborough, PE1 2SN

Corporate Director13 April 2000Active

People with Significant Control

Mr Steven Souch
Notified on:24 August 2022
Status:Active
Date of birth:January 1958
Nationality:British
Address:19 Eton Close, Oxfordshire, OX28 3GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Juliet Elizabeth Souch
Notified on:23 August 2022
Status:Active
Date of birth:July 1965
Nationality:British
Address:19 Eton Close, Oxfordshire, OX28 3GA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Accounts

Accounts with accounts type micro entity.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-08-24Persons with significant control

Change to a person with significant control.

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2022-08-24Persons with significant control

Notification of a person with significant control.

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2022-08-23Persons with significant control

Notification of a person with significant control.

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2022-08-23Persons with significant control

Withdrawal of a person with significant control statement.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2021-06-12Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type micro entity.

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2020-07-04Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type micro entity.

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2019-06-16Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type micro entity.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-07-17Persons with significant control

Notification of a person with significant control statement.

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2017-07-08Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type micro entity.

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2016-07-19Annual return

Annual return company with made up date full list shareholders.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type total exemption small.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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2014-07-11Accounts

Accounts with accounts type total exemption small.

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