UKBizDB.co.uk

PENDE LIMITED

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

This company is commonly known as Pende Limited. The company was founded 4 years ago and was given the registration number 12648905. The firm's registered office is in WALLASEY. You can find them at 81 Deveraux Drive, , Wallasey, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PENDE LIMITED
Company Number:12648905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:81 Deveraux Drive, Wallasey, United Kingdom, CH44 4DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, 26 Penkett Road, Wallasey, United Kingdom, CH45 7QN

Director07 February 2024Active
26, Penkett Road, Wallasey, England, CH45 7QN

Director05 June 2020Active
22, Elleray Park Road, Wallasey, United Kingdom, CH45 0LH

Director05 June 2020Active

People with Significant Control

Mr Arthur Maddock
Notified on:07 February 2024
Status:Active
Date of birth:August 2001
Nationality:British
Country of residence:England
Address:26, Penkett Road, Wallasey, England, CH45 7QN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Kerry Maddock
Notified on:05 June 2020
Status:Active
Date of birth:May 1976
Nationality:English
Country of residence:England
Address:26, Penkett Road, Wallasey, England, CH45 7QN
Nature of control:
  • Ownership of shares 25 to 50 percent
Arthur Maddock
Notified on:05 June 2020
Status:Active
Date of birth:October 1966
Nationality:English
Country of residence:United Kingdom
Address:22, Elleray Park Road, Wallasey, United Kingdom, CH45 0LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-15Mortgage

Mortgage satisfy charge full.

Download
2024-03-23Accounts

Accounts with accounts type micro entity.

Download
2024-02-09Confirmation statement

Confirmation statement with updates.

Download
2024-02-09Officers

Appoint person director company with name date.

Download
2024-02-09Officers

Change person director company with change date.

Download
2024-02-07Persons with significant control

Notification of a person with significant control.

Download
2024-02-07Persons with significant control

Cessation of a person with significant control.

Download
2024-02-07Officers

Termination director company with name termination date.

Download
2023-07-26Confirmation statement

Confirmation statement with no updates.

Download
2023-02-21Accounts

Accounts with accounts type micro entity.

Download
2022-07-18Confirmation statement

Confirmation statement with no updates.

Download
2022-02-27Accounts

Accounts with accounts type micro entity.

Download
2021-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-27Mortgage

Mortgage satisfy charge full.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Address

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

Download
2021-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-18Confirmation statement

Confirmation statement with updates.

Download
2020-07-16Persons with significant control

Notification of a person with significant control.

Download
2020-07-13Officers

Appoint person director company with name date.

Download
2020-06-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.