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PENELOPE VERNON LTD

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

This company is commonly known as Penelope Vernon Ltd. The company was founded 9 years ago and was given the registration number 09081975. The firm's registered office is in LONDON. You can find them at 4th Floor Fitzrovia House, Cleveland Street, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:PENELOPE VERNON LTD
Company Number:09081975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2014
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:4th Floor Fitzrovia House, Cleveland Street, London, England, W1T 6QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Fitzrovia House, Cleveland Street, London, England, W1T 6QW

Director01 July 2022Active
4th Floor Fitzrovia House, Cleveland Street, London, England, W1T 6QW

Director08 December 2020Active
4th Floor Fitzrovia House, Cleveland Street, London, England, W1T 6QW

Director11 June 2014Active

People with Significant Control

Ms Penelope Ann Vernon
Notified on:01 July 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:4th Floor Fitzrovia House, Cleveland Street, London, England, W1T 6QW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-06Officers

Termination director company with name termination date.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-07-15Officers

Appoint person director company with name date.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-12-21Officers

Appoint person director company with name date.

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2020-12-21Officers

Termination director company with name termination date.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type micro entity.

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2017-09-01Address

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

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type micro entity.

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2016-09-12Address

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

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2016-09-01Address

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

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type dormant.

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2015-06-20Annual return

Annual return company with made up date full list shareholders.

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2014-06-11Incorporation

Incorporation company.

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