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PENDAN LIMITED

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

This company is commonly known as Pendan Limited. The company was founded 9 years ago and was given the registration number 09299709. The firm's registered office is in LONDON. You can find them at 29 Milligan Street, , London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:PENDAN LIMITED
Company Number:09299709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 70221 - Financial management

Office Address & Contact

Registered Address:29 Milligan Street, London, E14 8AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Milligan Street, London, E14 8AX

Secretary06 November 2014Active
29, Milligan Street, London, United Kingdom, E14 8AX

Director06 November 2014Active

People with Significant Control

Mr Martin David Ashcombe Wheatcroft
Notified on:01 June 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:29, Milligan Street, London, E14 8AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin David Ashcombe Wheatcroft
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:29, Milligan Street, London, E14 8AX
Nature of control:
  • Ownership of shares 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
2024-02-27Persons with significant control

Change to a person with significant control.

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2024-02-27Persons with significant control

Change to a person with significant control.

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2024-02-26Persons with significant control

Cessation of a person with significant control.

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2024-02-24Officers

Change person director company with change date.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type micro entity.

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2022-11-12Confirmation statement

Confirmation statement with updates.

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2022-07-12Accounts

Accounts with accounts type micro entity.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-02-21Accounts

Accounts with accounts type micro entity.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-09-12Accounts

Accounts with accounts type micro entity.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-08-24Accounts

Accounts with accounts type micro entity.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type micro entity.

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2017-12-28Officers

Change person secretary company with change date.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-11-21Persons with significant control

Notification of a person with significant control.

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2017-08-27Accounts

Accounts with accounts type micro entity.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-10-31Officers

Change person director company with change date.

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2016-08-06Accounts

Accounts with accounts type micro entity.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Address

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

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