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PENCILHILL LIMITED

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

This company is commonly known as Pencilhill Limited. The company was founded 17 years ago and was given the registration number 06155236. The firm's registered office is in LONDON. You can find them at 85-87 Bayham Street, , London, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:PENCILHILL LIMITED
Company Number:06155236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2007
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:85-87 Bayham Street, London, England, NW1 0AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 27, 58, Acacia Road, London, England, NW8 6AG

Director01 September 2022Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Secretary11 September 2007Active
21, St Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary24 August 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 March 2007Active
27, Mill Street, East Malling, West Malling, ME19 6DA

Director11 September 2007Active
85-87, Bayham Street, London, England, NW1 0AG

Director28 May 2013Active
4, Sherborne Grove, West End Kemsing, Sevenoaks, United Kingdom, TN15 6QU

Director14 December 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 March 2007Active

People with Significant Control

Ecclestarn Limited
Notified on:13 July 2016
Status:Active
Country of residence:England
Address:85-87, Bayham Street, London, England, NW1 0AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-04-30Accounts

Accounts with accounts type unaudited abridged.

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2022-09-05Address

Move registers to sail company with new address.

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2022-09-02Address

Change sail address company with old address new address.

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2022-09-02Address

Change sail address company with new address.

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2022-09-01Address

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

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2022-09-01Officers

Termination director company with name termination date.

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2022-09-01Officers

Appoint person director company with name date.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2022-03-09Gazette

Gazette filings brought up to date.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-03-12Gazette

Gazette filings brought up to date.

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2016-03-09Accounts

Accounts with accounts type total exemption small.

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