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PENKOV LIMITED

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

This company is commonly known as Penkov Limited. The company was founded 12 years ago and was given the registration number 07891660. The firm's registered office is in LONDON. You can find them at C/o Golder Baqa, Ground Floor 1 Baker's Row, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PENKOV LIMITED
Company Number:07891660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2011
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Golder Baqa, Ground Floor 1 Baker's Row, London, EC1R 3DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Gomshall Gardens, Kenley, England, CR8 5AH

Secretary24 August 2016Active
5, Gomshall Gardens, Kenley, England, CR8 5AH

Director23 December 2011Active
C/O Golder Baqa, Ground Floor 1 Baker's Row, London, England, EC1R 3DB

Secretary23 December 2011Active

People with Significant Control

Mr Nikola Penkov
Notified on:01 December 2016
Status:Active
Date of birth:July 1980
Nationality:Bulgarian
Country of residence:England
Address:5, Gomshall Gardens, Kenley, England, CR8 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tihimor Penkov
Notified on:01 December 2016
Status:Active
Date of birth:October 1953
Nationality:Bulgarian
Country of residence:England
Address:5, Gomshall Gardens, Kenley, England, CR8 5AH
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 (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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved voluntary.

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2021-10-05Gazette

Gazette notice voluntary.

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2021-09-28Dissolution

Dissolution application strike off company.

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2021-08-07Accounts

Accounts with accounts type micro entity.

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2021-04-28Accounts

Change account reference date company previous extended.

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2021-02-28Confirmation statement

Confirmation statement with no updates.

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2020-10-03Accounts

Accounts with accounts type micro entity.

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2020-01-04Accounts

Accounts amended with accounts type micro entity.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type micro entity.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-12-14Officers

Change person secretary company with change date.

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2016-12-14Officers

Change person director company with change date.

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2016-10-18Officers

Termination secretary company with name termination date.

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2016-09-19Accounts

Accounts with accounts type total exemption full.

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2016-08-24Officers

Appoint person secretary company with name date.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-17Accounts

Accounts with accounts type total exemption small.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-13Accounts

Accounts with accounts type total exemption small.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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