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PENCIL LEARNING LIMITED

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

This company is commonly known as Pencil Learning Limited. The company was founded 17 years ago and was given the registration number 05973836. The firm's registered office is in WOODBRIDGE. You can find them at The Technology Centre Station Road, Framlingham, Woodbridge, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PENCIL LEARNING LIMITED
Company Number:05973836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Technology Centre Station Road, Framlingham, Woodbridge, England, IP13 9EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Timbergate Drive, Haywards Heath, England, RH17 5LH

Secretary20 October 2006Active
47, Timbergate Drive, Haywards Heath, England, RH17 5LH

Director01 October 2013Active
47, Timbergate Drive, Haywards Heath, England, RH17 5LH

Director20 October 2006Active

People with Significant Control

Mr Mark Andrew Pennell
Notified on:01 December 2021
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:47, Timbergate Drive, Haywards Heath, England, RH17 5LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Andrew Pennell
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:The Technology Centre, Station Road, Woodbridge, England, IP13 9EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kelly Pennell
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:The Technology Centre, Station Road, Woodbridge, England, IP13 9EZ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

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
2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2023-05-01Officers

Change person director company with change date.

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2023-05-01Officers

Change person director company with change date.

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2023-05-01Officers

Change person secretary company with change date.

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2023-05-01Address

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

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-08-19Confirmation statement

Confirmation statement with updates.

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2022-08-19Persons with significant control

Notification of a person with significant control.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-11-25Officers

Change person director company with change date.

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2021-11-25Officers

Change person director company with change date.

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2021-11-25Persons with significant control

Change to a person with significant control.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2021-06-08Persons with significant control

Cessation of a person with significant control.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2021-04-21Officers

Change person secretary company with change date.

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2021-04-21Persons with significant control

Change to a person with significant control.

Download
2021-04-21Persons with significant control

Change to a person with significant control.

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2020-12-16Officers

Change person director company with change date.

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2020-12-16Officers

Change person director company with change date.

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2020-12-16Persons with significant control

Change to a person with significant control.

Download
2020-12-16Officers

Change person director company with change date.

Download
2020-12-16Persons with significant control

Change to a person with significant control.

Download
2020-11-19Accounts

Accounts with accounts type total exemption full.

Download

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