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PENFIELDS CAPITAL LTD

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

This company is commonly known as Penfields Capital Ltd. The company was founded 12 years ago and was given the registration number 07907685. The firm's registered office is in LONDON. You can find them at 55 Princes Gate, Exhibition Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PENFIELDS CAPITAL LTD
Company Number:07907685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2012
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:55 Princes Gate, Exhibition Road, London, SW7 2PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Princes Gate, Exhibition Road, London, England, SW7 2PN

Director12 January 2012Active

People with Significant Control

Mr John Brady Matthews
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:55, Princes Gate, London, SW7 2PN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Accounts

Accounts with accounts type micro entity.

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2024-04-03Gazette

Gazette filings brought up to date.

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2024-04-02Gazette

Gazette notice compulsory.

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2024-03-29Confirmation statement

Confirmation statement with no updates.

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2024-03-29Accounts

Change account reference date company current extended.

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2023-03-24Accounts

Accounts with accounts type micro entity.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type micro entity.

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2022-02-19Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type micro entity.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type micro entity.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type micro entity.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2015-03-09Accounts

Accounts with accounts type total exemption small.

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2015-03-07Gazette

Gazette filings brought up to date.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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