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PENKNIFE DESIGN LIMITED

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

This company is commonly known as Penknife Design Limited. The company was founded 21 years ago and was given the registration number 04546233. The firm's registered office is in HERTFORDSHIRE. You can find them at 78 Marlborough Road, Watford, Hertfordshire, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:PENKNIFE DESIGN LIMITED
Company Number:04546233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:78 Marlborough Road, Watford, Hertfordshire, WD18 0QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78 Marlborough Road, Watford, Hertfordshire, WD18 0QB

Secretary01 April 2006Active
78 Marlborough Road, Watford, Hertfordshire, WD18 0QB

Director30 September 2012Active
78 Marlborough Road, Watford, Hertfordshire, WD18 0QB

Director26 September 2002Active
78 Marlborough Road, Watford, Hertfordshire, WD18 0QB

Director26 September 2002Active
4 Rutherford Way, Bushey Heath, Bushey, WD23 1NJ

Secretary26 September 2002Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary26 September 2002Active
4 Rutherford Way, Bushey Heath, Bushey, WD23 1NJ

Director13 August 2003Active
Lyndhurst, 65 Church Road, Nailstone, CV13 0QH

Director26 September 2002Active
81, Grove Road, Windsor, United Kingdom, SL4 1HT

Director26 September 2002Active
7 Leonard Street, London, EC2A 4AQ

Corporate Director26 September 2002Active

People with Significant Control

Mr Neil Anthony French
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Address:78 Marlborough Road, Hertfordshire, WD18 0QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Terry Cushway
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:78 Marlborough Road, Hertfordshire, WD18 0QB
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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