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PENNY LIMITED

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

This company is commonly known as Penny Limited. The company was founded 5 years ago and was given the registration number 11972051. The firm's registered office is in PORTSMOUTH. You can find them at The Port House Marina Keep, Port Solent, Portsmouth, Hampshire. This company's SIC code is 64992 - Factoring.

Company Information

Name:PENNY LIMITED
Company Number:11972051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64992 - Factoring

Office Address & Contact

Registered Address:The Port House Marina Keep, Port Solent, Portsmouth, Hampshire, England, PO6 4TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Gr. Xenopoulou Street, Limassol, Cyprus, 3106

Director13 November 2023Active
The Port House, Marina Keep, Port Solent, Portsmouth, England, PO6 4TH

Director29 September 2022Active
The Port House, Marina Keep, Port Solent, Portsmouth, England, PO6 4TH

Director15 February 2023Active
Archibald House, 50-56 Wykes Bishop Street, Ipswich, England, IP3 0DT

Director05 October 2023Active
Lh1/55, 1st Floor, Lansdowne House, 57 Berkeley Square, London, England, W1J 6ER

Director02 November 2022Active
The Port House, Marina Keep, Port Solent, Portsmouth, England, PO6 4TH

Director01 May 2019Active
The Port House, Marina Keep, Port Solent, Portsmouth, England, PO6 4TH

Director17 October 2019Active
The Port House, Marina Keep, Port Solent, Portsmouth, England, PO6 4TH

Director15 February 2023Active

People with Significant Control

Mr Daniel Mcpherson
Notified on:01 May 2019
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:The Port House, Marina Keep, Portsmouth, England, PO6 4TH
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type unaudited abridged.

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2023-11-23Officers

Appoint person director company with name date.

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2023-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-07Incorporation

Memorandum articles.

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2023-10-06Resolution

Resolution.

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2023-10-05Officers

Change person director company with change date.

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2023-10-05Officers

Appoint person director company with name date.

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2023-10-05Officers

Termination director company with name termination date.

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2023-10-02Capital

Capital allotment shares.

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2023-09-26Resolution

Resolution.

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2023-09-20Capital

Capital cancellation shares.

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2023-09-20Resolution

Resolution.

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2023-09-20Miscellaneous

Legacy.

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2023-09-20Capital

Capital return purchase own shares.

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2023-09-14Resolution

Resolution.

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2023-08-02Address

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

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-02-24Accounts

Accounts with accounts type unaudited abridged.

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2023-02-20Officers

Appoint person director company with name date.

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2023-02-20Officers

Appoint person director company with name date.

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2022-12-07Officers

Termination director company with name termination date.

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2022-11-23Capital

Second filing capital allotment shares.

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2022-11-17Capital

Capital allotment shares.

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2022-11-02Officers

Appoint person director company with name date.

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2022-10-14Officers

Termination director company with name termination date.

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