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PENLAN PARTNERS LIMITED

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

This company is commonly known as Penlan Partners Limited. The company was founded 10 years ago and was given the registration number 08634661. The firm's registered office is in BELPER. You can find them at 5 Ecclesbourne Avenue Ecclesbourne Avenue, Duffield, Belper, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PENLAN PARTNERS LIMITED
Company Number:08634661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Ecclesbourne Avenue Ecclesbourne Avenue, Duffield, Belper, England, DE56 4GE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Field House, 7 Appletree Court, 45 Town Street, Duffield, Belper, England, DE56 4GG

Secretary02 August 2013Active
Field House, 7 Appletree Court, 45 Town Street, Duffield, Belper, England, DE56 4GG

Director02 August 2013Active
Field House, 7 Appletree Court, 45 Town Street, Duffield, Belper, England, DE56 4GG

Director02 August 2013Active

People with Significant Control

Mr Michael Ryan
Notified on:30 June 2016
Status:Active
Date of birth:September 1975
Nationality:American
Country of residence:England
Address:Field House, 7 Appletree Court, 45 Town Street, Belper, England, DE56 4GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-06-30Officers

Change person director company with change date.

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2023-06-30Officers

Change person director company with change date.

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2023-06-30Address

Change registered office address company with date old address new address.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-03-13Accounts

Accounts with accounts type micro entity.

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2023-01-18Gazette

Gazette filings brought up to date.

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2023-01-17Gazette

Gazette notice compulsory.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Change account reference date company previous extended.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-08-12Address

Change registered office address company with date old address new address.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-08-13Confirmation statement

Confirmation statement with no updates.

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2017-06-02Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-01Accounts

Accounts with accounts type total exemption small.

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