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PENATES TRADING LIMITED

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

This company is commonly known as Penates Trading Limited. The company was founded 21 years ago and was given the registration number 04482221. The firm's registered office is in WEYBRIDGE. You can find them at Ibex House, Baker Street, Weybridge, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PENATES TRADING LIMITED
Company Number:04482221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ibex House, Baker Street, Weybridge, England, KT13 8AH

Secretary10 July 2002Active
Ibex House, Baker Street, Weybridge, England, KT13 8AH

Director10 July 2002Active
Ibex House, Baker Street, Weybridge, England, KT13 8AH

Director10 July 2002Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary10 July 2002Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director10 July 2002Active

People with Significant Control

Mrs Penelope Jane Owen
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Address:Ibex House, Baker Street, Weybridge, KT13 8AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type dormant.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2022-11-21Accounts

Accounts with accounts type dormant.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-07-18Officers

Change person director company with change date.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type dormant.

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2020-08-03Accounts

Accounts with accounts type dormant.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type dormant.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type dormant.

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2018-07-21Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type micro entity.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2016-08-04Accounts

Accounts with accounts type dormant.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type dormant.

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2014-09-25Accounts

Accounts with accounts type dormant.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-01-14Accounts

Accounts with accounts type dormant.

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2013-07-24Annual return

Annual return company with made up date full list shareholders.

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2013-07-23Officers

Change person director company with change date.

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2013-07-23Officers

Change person director company with change date.

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