This company is commonly known as Penfida Ltd. The company was founded 12 years ago and was given the registration number 08020393. The firm's registered office is in LONDON. You can find them at 1 Carey Lane, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | PENFIDA LTD |
|---|---|---|
| Company Number | : | 08020393 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Carey Lane, London, EV2V 8AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Strand, London, England, WC2N 5HR | Director | 21 September 2022 | Active |
| Phoenix House, 1 Station Hill, Reading, England, RG1 1NB | Director | 04 April 2012 | Active |
| 11, Strand, London, England, WC2N 5HR | Director | 21 September 2022 | Active |
| 1, Carey Lane, London, United Kingdom, EV2V 8AE | Director | 04 April 2012 | Active |
| 1, Carey Lane, London, EC2V 8AE | Director | 27 March 2014 | Active |
| 1, Carey Lane, London, EC2V 8AE | Director | 27 March 2014 | Active |
| Xps Consulting (Reading) Limited | ||
| Notified on | : | 21 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Phoenix House, 1 Station Hill, Reading, England, RG1 1NB |
| Nature of control | : |
|
| Mr Paul Andrew Jameson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | British |
| Address | : | 1, Carey Lane, London, EV2V 8AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-09 | Accounts | Legacy. | Download |
| 2024-01-09 | Other | Legacy. | Download |
| 2023-12-01 | Other | Legacy. | Download |
| 2023-11-14 | Other | Legacy. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-27 | Officers | Appoint person director company with name date. | Download |
| 2022-09-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-26 | Officers | Appoint person director company with name date. | Download |
| 2022-09-26 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Incorporation | Memorandum articles. | Download |
| 2022-08-31 | Resolution | Resolution. | Download |
| 2022-08-31 | Resolution | Resolution. | Download |
| 2022-08-31 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-08-31 | Capital | Capital variation of rights attached to shares. | Download |
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