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PENNY & SANTOS LIMITED

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

This company is commonly known as Penny & Santos Limited. The company was founded 22 years ago and was given the registration number 04459469. The firm's registered office is in KETTERING. You can find them at 1 Church View, Broughton, Kettering, Northamptonshire. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:PENNY & SANTOS LIMITED
Company Number:04459469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2002
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:1 Church View, Broughton, Kettering, Northamptonshire, NN14 1LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Church View, Broughton, Kettering, NN14 1LX

Director12 June 2002Active
1 Church View, Broughton, Kettering, NN14 1LX

Secretary13 June 2002Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary12 June 2002Active
1 Church View, Broughton, Kettering, NN14 1LX

Director12 June 2002Active

People with Significant Control

Mrs Penelope Anne Santoriello
Notified on:01 June 2017
Status:Active
Date of birth:October 1957
Nationality:British
Address:1 Church View, Kettering, NN14 1LX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ferdinando Santoriello
Notified on:01 June 2017
Status:Active
Date of birth:October 1939
Nationality:Italian
Address:1 Church View, Kettering, NN14 1LX
Nature of control:
  • Ownership of shares 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 (5 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
2022-06-28Gazette

Gazette dissolved voluntary.

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2022-04-12Gazette

Gazette notice voluntary.

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2022-03-31Dissolution

Dissolution application strike off company.

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2022-03-15Accounts

Accounts with accounts type micro entity.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2021-06-15Officers

Termination director company with name termination date.

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2021-06-15Persons with significant control

Cessation of a person with significant control.

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2021-06-15Officers

Termination secretary company with name termination date.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type micro entity.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type micro entity.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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2013-06-28Annual return

Annual return company with made up date full list shareholders.

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2013-03-28Accounts

Accounts with accounts type total exemption small.

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