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PENNY BLACK & ASSOCIATES LIMITED

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

This company is commonly known as Penny Black & Associates Limited. The company was founded 12 years ago and was given the registration number 08124716. The firm's registered office is in SEVENOAKS. You can find them at 54 Holly Bush Lane, , Sevenoaks, Kent. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PENNY BLACK & ASSOCIATES LIMITED
Company Number:08124716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2012
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:54 Holly Bush Lane, Sevenoaks, Kent, TN13 3TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Holly Bush Lane, Sevenoaks, England, TN13 3TL

Director09 July 2014Active
54, Holly Bush Lane, Sevenoaks, England, TN13 3TL

Director09 July 2014Active
85, Great Portland Street, London, England, W1W 7LT

Director29 June 2012Active
34, Threadneedle Street, London, United Kingdom, EC2R 8AY

Corporate Director29 June 2012Active
72, Great Titchfield Street, London, United Kingdom, W1W 7QW

Corporate Director29 June 2012Active

People with Significant Control

Mr Daniel James Millar
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Address:54, Holly Bush Lane, Sevenoaks, TN13 3TL
Nature of control:
  • Voting rights 25 to 50 percent
Neutron Creations Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Suite 50, 101 Clerkenwell Road, London, England, EC1R 5BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marc David Roberts
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:British
Address:54, Holly Bush Lane, Sevenoaks, TN13 3TL
Nature of control:
  • Voting rights 25 to 50 percent
Decode.Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:54, Holly Bush Lane, Sevenoaks, England, TN13 3TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Jane Woolner
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:British
Address:54, Holly Bush Lane, Sevenoaks, TN13 3TL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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