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PENGESTONE LIMITED

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

This company is commonly known as Pengestone Limited. The company was founded 7 years ago and was given the registration number 11304270. The firm's registered office is in BOLTON. You can find them at Albert House Seymour Road, Astley Bridge, Bolton, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:PENGESTONE LIMITED
Company Number:11304270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Albert House Seymour Road, Astley Bridge, Bolton, United Kingdom, BL1 8PT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Douglas House, Tollgate Drive, Tollgate Industrial Estate, Stafford, England, ST16 3HS

Director01 August 2021Active
Douglas House, Tollgate Drive, Tollgate Industrial Estate, Stafford, England, ST16 3HS

Director09 May 2022Active
Douglas House,, Tollgate Drive, Tollgate Industrial Estate, Stafford, England, ST16 3HS

Director09 May 2022Active
Douglas House, Tollgate Drive, Tollgate Industrial Estate, Stafford, England, ST16 3HS

Director09 May 2022Active
Albert House, Seymour Road, Astley Bridge, Bolton, United Kingdom, BL1 8PT

Secretary25 June 2018Active
Albert House, Seymour Road, Astley Bridge, Bolton, United Kingdom, BL1 8PT

Director28 July 2021Active
Albert House, Seymour Road, Astley Bridge, Bolton, United Kingdom, BL1 8PT

Director11 April 2018Active
Albert House, Seymour Road, Astley Bridge, Bolton, United Kingdom, BL1 8PT

Director25 June 2018Active

People with Significant Control

Mr Joseph James Robert Kelly
Notified on:09 May 2022
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:Douglas House, Tollgate Drive, Stafford, England, ST16 3HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel Paul
Notified on:09 May 2022
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:Douglas House, Tollgate Drive, Stafford, England, ST16 3HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Anthony Smith
Notified on:09 May 2022
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:Douglas House, Tollgate Drive, Stafford, England, ST16 3HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Timothy Hammonds
Notified on:17 October 2018
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Albert House, Seymour Road, Bolton, United Kingdom, BL1 8PT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Timothy Hammonds
Notified on:11 April 2018
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Albert House, Seymour Road, Bolton, United Kingdom, BL1 8PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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