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PENNPETRO LIMITED

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

This company is commonly known as Pennpetro Limited. The company was founded 10 years ago and was given the registration number 08842484. The firm's registered office is in LONDON. You can find them at 1/88 Whitfield Street, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:PENNPETRO LIMITED
Company Number:08842484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:1/88 Whitfield Street, London, England, W1T 4EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Bourlet Close, London W1w 7bl, England, W1W 7BL

Director05 February 2021Active
10, Park Square Mews, London, United Kingdom, NW1 4PP

Director13 January 2014Active

People with Significant Control

Mr Tom Evans
Notified on:06 February 2021
Status:Active
Date of birth:June 1971
Nationality:English
Country of residence:England
Address:5, Bourlet Close, London W1w 7bl, England, W1W 7BL
Nature of control:
  • Right to appoint and remove directors
Ms Katherine Jantschek
Notified on:13 January 2017
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:1/88, Whitfield Street, London, England, W1T 4EZ
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 (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
2024-01-13Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type unaudited abridged.

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2023-05-10Address

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

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type unaudited abridged.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type unaudited abridged.

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2021-06-23Persons with significant control

Notification of a person with significant control.

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2021-02-19Persons with significant control

Cessation of a person with significant control.

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2021-02-19Officers

Appoint person director company with name date.

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2021-02-18Officers

Termination director company with name termination date.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type unaudited abridged.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type unaudited abridged.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type unaudited abridged.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type dormant.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type dormant.

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2016-04-06Resolution

Resolution.

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2016-04-05Address

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

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type dormant.

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