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PENNY LANE CONSULTANCY LIMITED

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

This company is commonly known as Penny Lane Consultancy Limited. The company was founded 10 years ago and was given the registration number 08970486. The firm's registered office is in LIVERPOOL. You can find them at 48-52 Penny Lane, , Liverpool, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:PENNY LANE CONSULTANCY LIMITED
Company Number:08970486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:48-52 Penny Lane, Liverpool, L18 1DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48-52, Penny Lane, Liverpool, England, L18 1DG

Director01 April 2014Active
48-52, Penny Lane, Liverpool, England, L18 1DG

Director01 April 2014Active
48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG

Secretary12 August 2021Active

People with Significant Control

Mrs Judith Anne Sutton
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:48-52, Penny Lane, Liverpool, L18 1DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Michael Sutton
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:48-52, Penny Lane, Liverpool, L18 1DG
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 (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
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-02-28Mortgage

Mortgage satisfy charge full.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2022-04-13Officers

Termination secretary company with name termination date.

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2021-08-12Officers

Appoint person secretary company with name date.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type micro entity.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Incorporation

Incorporation company.

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