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PENCROFT VENTURES LIMITED

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

This company is commonly known as Pencroft Ventures Limited. The company was founded 8 years ago and was given the registration number 09936837. The firm's registered office is in MALDON. You can find them at Lgj House Knowles Farm Estate, Wycke Hill, Maldon, Essex. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:PENCROFT VENTURES LIMITED
Company Number:09936837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2016
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Lgj House Knowles Farm Estate, Wycke Hill, Maldon, Essex, England, CM9 6SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, England, CO5 9SE

Director07 January 2016Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director05 January 2016Active

People with Significant Control

Mr Charlie Charles William George Goldsmith
Notified on:08 January 2017
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:Unit 3 Threshelfords Business Park, Inworth Road, Colchester, England, CO5 9SE
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 (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
2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-12-07Accounts

Change account reference date company previous shortened.

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2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-09-13Officers

Change person director company with change date.

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2023-09-13Persons with significant control

Change to a person with significant control.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type micro entity.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2022-07-06Address

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

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type micro entity.

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2020-01-21Accounts

Accounts with accounts type micro entity.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2018-01-15Confirmation statement

Confirmation statement with updates.

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2017-08-10Address

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

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2017-02-28Accounts

Accounts with accounts type dormant.

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2017-02-28Capital

Capital allotment shares.

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2017-02-28Accounts

Change account reference date company previous shortened.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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