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PENNY LANE COMPUTER SERVICES LTD

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

This company is commonly known as Penny Lane Computer Services Ltd. The company was founded 6 years ago and was given the registration number 11305889. The firm's registered office is in WOODBRIDGE. You can find them at 4 Michaels Mount, Little Bealings, Woodbridge, Suffolk. This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:PENNY LANE COMPUTER SERVICES LTD
Company Number:11305889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities

Office Address & Contact

Registered Address:4 Michaels Mount, Little Bealings, Woodbridge, Suffolk, United Kingdom, IP13 6LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Michaels Mount, Little Bealings, Woodbridge, United Kingdom, IP13 6LS

Director01 March 2020Active
4, Michaels Mount, Little Bealings, Woodbridge, United Kingdom, IP13 6LS

Director01 March 2020Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director12 April 2018Active
4, Michaels Mount, Little Bealings, Woodbridge, United Kingdom, IP13 6LS

Director01 August 2018Active

People with Significant Control

Mr David Michael Howell
Notified on:01 March 2020
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:United Kingdom
Address:4, Michaels Mount, Woodbridge, United Kingdom, IP13 6LS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Anna Victoria May Handel
Notified on:01 October 2018
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:4, Michaels Mount, Woodbridge, United Kingdom, IP13 6LS
Nature of control:
  • Ownership of shares 50 to 75 percent
Fd Secretarial Ltd
Notified on:12 April 2018
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Accounts

Accounts with accounts type total exemption full.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type dormant.

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2020-07-28Confirmation statement

Confirmation statement with updates.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-03-31Resolution

Resolution.

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2020-03-31Persons with significant control

Notification of a person with significant control.

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2020-03-31Officers

Termination director company with name termination date.

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2020-03-31Persons with significant control

Cessation of a person with significant control.

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2020-03-31Officers

Appoint person director company with name date.

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2020-03-30Officers

Appoint person director company with name date.

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2019-12-16Accounts

Accounts with accounts type dormant.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2018-10-24Persons with significant control

Notification of a person with significant control.

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2018-10-24Persons with significant control

Cessation of a person with significant control.

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2018-10-24Accounts

Change account reference date company current extended.

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2018-10-24Officers

Appoint person director company with name date.

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2018-04-13Officers

Termination director company with name termination date.

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2018-04-12Incorporation

Incorporation company.

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