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PENNY POT ENTERPRISES LIMITED

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

This company is commonly known as Penny Pot Enterprises Limited. The company was founded 10 years ago and was given the registration number 08977266. The firm's registered office is in LEYTONSTONE. You can find them at Leytonstone House, 3 Hanbury Drive, Leytonstone, London. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PENNY POT ENTERPRISES LIMITED
Company Number:08977266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA

Director03 April 2014Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA

Director03 April 2014Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA

Director03 April 2014Active

People with Significant Control

Bilaman R Limited
Notified on:07 April 2022
Status:Active
Country of residence:England
Address:Leytonstone House, Hanbury Drive, London, England, E11 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bilaman Limited
Notified on:01 June 2017
Status:Active
Country of residence:England
Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Uluvv Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type small.

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2022-07-27Resolution

Resolution.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2022-05-25Persons with significant control

Notification of a person with significant control.

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2022-05-25Persons with significant control

Cessation of a person with significant control.

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2022-05-17Accounts

Accounts with accounts type small.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type small.

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2021-03-01Officers

Change person director company with change date.

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2020-08-30Accounts

Accounts with accounts type small.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-06-14Officers

Change person director company with change date.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2018-06-15Address

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

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-06-14Persons with significant control

Notification of a person with significant control.

Download
2018-06-14Persons with significant control

Cessation of a person with significant control.

Download
2018-05-29Accounts

Change account reference date company current extended.

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2018-01-23Accounts

Accounts with accounts type total exemption full.

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2017-06-02Confirmation statement

Confirmation statement with no updates.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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