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PENNY BLACK UK LTD

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

This company is commonly known as Penny Black Uk Ltd. The company was founded 15 years ago and was given the registration number 06781037. The firm's registered office is in LONDON. You can find them at Audrey House, 16-20 Ely Place, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:PENNY BLACK UK LTD
Company Number:06781037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Audrey House, 16-20 Ely Place, London, England, EC1N 6SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 84, Brook Street, London, United Kingdom, W1K 5EH

Director30 December 2008Active
No 8, Bamborough Gardens, 34 Akmar Road, London, England, W12 8QN

Secretary30 December 2008Active
Audrey House, 16-20 Ely Place, London, England, EC1N 6SN

Director01 January 2010Active

People with Significant Control

Ms Sheetel Halai
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:Audrey Hhouse, 16-20 Ely Place, London, England, EC1N 6SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Proctor
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:Audrey House, 16-20 Ely Place, London, England, EC1N 6SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2022-02-15Persons with significant control

Change to a person with significant control.

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2022-02-15Persons with significant control

Cessation of a person with significant control.

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2022-02-14Officers

Termination director company with name termination date.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-05-28Persons with significant control

Change to a person with significant control.

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2019-05-27Confirmation statement

Confirmation statement with updates.

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2019-05-24Persons with significant control

Change to a person with significant control.

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2019-05-23Officers

Change person director company with change date.

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2019-05-22Persons with significant control

Change to a person with significant control.

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2019-05-22Persons with significant control

Change to a person with significant control.

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2019-05-22Officers

Change person director company with change date.

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2019-05-22Officers

Change person director company with change date.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-05-30Address

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

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2018-05-30Address

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

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