This company is commonly known as Pennultimate Limited. The company was founded 15 years ago and was given the registration number 06606487. The firm's registered office is in WITNEY. You can find them at 9 Thorney Leys Park, , Witney, Oxfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | PENNULTIMATE LIMITED |
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Company Number | : | 06606487 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 May 2008 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 9 Thorney Leys Park, Witney, Oxfordshire, United Kingdom, OX28 4GE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP | Director | 29 March 2023 | Active |
Centrum House, 36 Station Road, Egham, England, TW20 9LF | Director | 01 February 2016 | Active |
Centrum House, 36 Station Road, Egham, England, TW20 9LF | Director | 01 February 2016 | Active |
1 Weston Grove, Bagshot, GU19 5QA | Director | 30 May 2008 | Active |
Mrs Diane Penn | ||
Notified on | : | 11 March 2021 |
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Status | : | Active |
Date of birth | : | September 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Centrum House, 36 Station Road, Egham, England, TW20 9LF |
Nature of control | : |
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Mr Andrew Norman Penn | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Centrum House, 36 Station Road, Egham, England, TW20 9LF |
Nature of control | : |
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Date | Category | Description | |
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2023-09-15 | Address | Change registered office address company with date old address new address. | Download |
2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-10 | Officers | Change person director company with change date. | Download |
2023-03-29 | Officers | Termination director company with name termination date. | Download |
2023-03-29 | Officers | Appoint person director company with name date. | Download |
2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-19 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-19 | Persons with significant control | Notification of a person with significant control. | Download |
2021-02-18 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-15 | Officers | Change person director company with change date. | Download |
2021-02-15 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-15 | Officers | Change person director company with change date. | Download |
2021-02-15 | Address | Change registered office address company with date old address new address. | Download |
2021-01-07 | Resolution | Resolution. | Download |
2020-12-22 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-22 | Address | Change registered office address company with date old address new address. | Download |
2020-12-22 | Officers | Change person director company with change date. | Download |
2020-12-22 | Officers | Change person director company with change date. | Download |
2020-12-22 | Capital | Capital allotment shares. | Download |
2020-12-22 | Capital | Capital allotment shares. | Download |
2020-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
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